Investigation Services: Background Check

Arrest & Incarceration Search
Find the details of any arrest and booking. Filter the results by choosing a
Current search which tracks activity in the last seven days, a Historical search
which tracks activity older than seven days, or a Full search which tracks all
activity. The search covers nearly 85% of the arrests in the United States. 
 
Bankruptcy
Our searching capabilities allow you to combine specific information such as:
last, first, and middle name, company name, Social Security Number, Federal
Employer Identification Number (FEIN), street address, city, state, zip code,
and case number. Bankruptcy records include debtor (and additional debtor) name,
Social Security Number, address, case number, date filed, court location, and
filing type.

You can run a Bankruptcy report that displays more specific and detailed
information including: filing and disposition date, filing type and status,
liabilities, assets, attorney and trustee information, and creditors meeting
date and location. The Bankruptcy Report also may contain any bankruptcy filings
for your subject covering the last ten years, as well as bankruptcy filings for
your subject's co-debtors.

Bankruptcy information is crucial for compliance with 11 U.S.C. Section 362,
which automatically stays most actions against a debtor or the debtor's property
upon the filing of a petition for bankruptcy. This means creditors are
prohibited from contacting the debtor or the debtor's employer or making any
attempt to collect the debts.

If a creditor attempts collection efforts on a discharged debt, the debtor
could file a motion for sanctions in court. A court can sanction creditors for
violating the bankruptcy injunction. The normal sanction for violating the
bankruptcy injunction is civil contempt, often punishable by a
fine. 
 
Civil Court Search
Our searching capabilities allow you to combine specific information such as
last, first, and middle name, company name, state, and jurisdiction.

Civil Courts record results vary from state to state, returning the following
information: case title and type, plaintiff/petitioner, defendant/respondent,
attorney, state of origin, city, state, and jurisdiction. 
 
Criminal Search
Our searching capabilities allow you to combine specific information such as:
last, first, and middle name, Social Security Number, street address, city,
state, zip code, county, and Department of Corrections (DOC)
number. 
 
Criminal Report
Accessing the Criminal Report produces additional insight into a criminal
record. Information about the arrest, booking, and charges may be
available. 
 
Foreclosure Search
Our searching capabilities allow you to combine specific information such as:
Social Security Number, last, first, and middle name, company name, city, state,
and zip code.

 Foreclosure records vary from state to state, returning the following
information: plaintiff(s) and defendant(s) name, defendant(s) Social Security
Number, site address, deed type, and recording date. 
 
Lien & Judgment Search
Lien and Judgment records vary from state to state, including: debtor name
and address, creditor name, case number, filing type and date, amount,
book/page, Social Security Number, Federal Employer Identification Number
(FEIN), release date, original case number, and serial/cert.
number. 
 
Sexual Offender Search
Sexual Offender records vary from state to state,  including: SSN, name,
AKA’s, address, date of birth, hair color, eye color, sex, height, weight, race,
offense date, conviction date, victim’s age, and date last seen of the offender.
A photograph of the offender will also be returned, if available. 

We are committed to service and all investigations assigned to our office are handled in a prompt and professional manner.