Background and Asset Checks

Civil & Criminal Records Search

A thorough background and asset check on an individual or entity often includes many different database searches that can help form a profile and assessment of a particular subject. Whether your needs are for litigation, business partnerships, employment, matrimonial, asset recovery, insurance etc, we can provide you with the information available to us that can help you in your pursuit of the facts.

In most cases, our background and asset checks may include the following categories:

FULL LEGAL NAME                                    

PRIOR NAMES                                           

ASSOCIATES / ASSOCIATIONS

ALIASES                                                        

MARITAL STATUS  

FORMER /CURRENT EMPLOYERS

SOCIAL SECURITY NUMBER                    

DIVORCE CHECK

DATE OF BIRTH                                          

DEATH INDEX CHECK

CURRENT ADDRESS

CRIMINAL HISTORY

SEX OFFENDER CHECK                             

UCC FILINGS

PAST ADDRESSES  

BANKRUPTCIES                                          

INSURANCE CLAIMS

TAX LIENS                                                    

CORPORATIONS

JUDGEMENTS

SOCIAL NETWORKING CHECKS                         

PROFESSIONAL LICENSES

VEHICLE INFORMATION                         

DRIVING HISTORY                                     

FORMER /CURRENT NEIGHBORS

LITIGATION HISTORY                               

FORMER / CURRENT SPOUSES

FORMER / CURRENT PARTNERS

FORMER / CURRENT LANDLORDS

OTHER BUSINESS ENTITIES

WATERCRAFT REGISTRY                          

OTHER MISC LICENSES