Background Investigations
A background investigation can be required in a variety of situations. A discreet background investigation can be necessary when you need information to assess the credibility of a defendant, litigant or witness. Background investigations can also provide insight when you are making a decision about a business deal, investment or acquisition. The components of a background investigation can include, but are not limited to the following;
- Identification Verification (Name, Aliases, Date of Birth, SSN)
- Address/Residence History
- Property Ownership Records
- County-Level Civil Case Research
- Federal Civil & Criminal Searches
- Professional Licenses
- Watercraft Ownership
- Consumer Public Filings
- Judgments
- Notices of Default
- Social Media Investigations
- Real Property Ownership
- Deeds of Trust
- County-Level Criminal Case Research
- Business Ownership & Affiliations
- Vehicle Ownership
- Aircraft Ownership
- Bankruptcies
- Liens
- UCC Filings
- Domain Name Ownership
- Family Law Case Research (Dissolutions, Restraining Orders & Domestic Violence)