Background Checks | Find Criminal Background Reports

• Background Searches •
To request an evaluation background searches please fill out and submit the
form below If you have questions about search criteria or require more information
as to the availability of a specific search and price, please send us an email or
Fax: +1 928-569-0101.


Background Checks


Background checks come in all sizes shapes and colors and prices. Saying for example,"I want to know everything"
is one, a request that can't be realized, and two, would cost a fortune trying to realize it. Background checks
essentially fall into two categories; Overt & Covert. An overt background check is one in which you have subject
authorization and written permission, usually an interview is conducted, and these types of background inquiries
are mostly for pre-employment screening purposes.It would be extremely rare where you will find a friend, colleague,
spouse, fiance or your next door neighbor who would give consent to such an open examination.
We do not do overt background checks. If this is what you require, we can recommend someone in your area.


The second type of background check is "Covert". These are conducted without subject knowledge or permission,
nor is permission required, nor does the search leave a "footprint" i.e audit trail behind, ex, an inquiry left on the
subject's credit report. There is no link back to you, or to us, and the subject of the investigation is not aware her or
she is being looked into. Obviously the freedom that comes with these inquiries has a mirror side. If you can look into
someone without being observed, they can look into you. Welcome to the brave new world. Got something to hide?


A Word about Criminal Records Searching

Even in this age of the computer and digital database records, there is only one fairly reliable nationwide criminal inquiry in the U.S.
today. The N.C.I.C (National Criminal Information Center), which is a central repository for criminal record information that is available
only to law enforcement agencies for good reason. N.C.I.C has no internet access. Keep in mind most arrests do not typically result
in convictions and jail time.N.C.I.C will show arrests where there is no conviction

.

There have also been questions about the reliability and accuracy of the NCIC databases, even if you did have access to it, may not be the most
comprehensive way to find criminal records. N.C.I.C is purportedly replete with errors. Records are entered by human beings, and people make mistakes..

To conduct a comprehensive nationwide criminal record search on an individual you must first establish the jurisdictions that an individual has resided
and/or worked. This implies often searching at the county level. These can be difficult and time consuming because not all smaller counties have online access.
There is no substitute for
hands-on research of court records, which are much more reliable and accurate.Also keep in mind that in certain
jurisdictions, arrest records do not typically cover less serious offenses such as misdemeanors and traffic infractions
. In addition, federal arrest records (such as wire fraud or crimes
against the U.S. government) are both kept and prosecuted separately in their respective federal courthouses.


Below are a list of various searches you may be interested in on your subject. Some high privacy items that carry a lot
of legal baggage and consequences such as financial records, bank records, credit card records,ect, have been omitted.
When emailing us about a background check, you should have some idea of what your looking for. This saves us time and
you money in looking for a boat or plane you are sure the person does not own. If you have doubts, then it's worth doing
that particular search.




Basic Search Package #1
Personal Information and Identity Verification
  • Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses
  • Also Know As (aka's). Discover other names associated with subject
  • Social Security Number (SSN) Search and Verification. Has your subject used other SSN's in the past? This could be a cause for concern
  • Date and Place SSN was Issued Others Associated with Subject's SSN. Current and Previous Addresses. Database returns important dates of occupancy
  • Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers
  • Property Owners of Subject's Residence
  • Neighbors
  • National Death Index
Financial Information
  • Nationwide Property Ownership Records
  • Motor Vehicles Registration. Most states. Some restrictions apply
  • Boats and Aircraft Ownership
  • Bankruptcies, Tax Liens, and Judgments
Professional Information
  • Occupational License Verification
  • Partnership Affiliations
  • DBA (Doing Business As)
Criminal Records
  • Sexual Offender Search: State's lists of sexual offenders
  • Nationwide Criminal Record Search: National Felons Database.
    Note: some states allow for a "statewide search", others by county only.
    These can be time consuming and potentially expensive part of the search package.
  • DUI Check




Detailed Search Package #2
Identity Verification and Personal Information Plus
  • Identity Verification. Important database searches proves or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses
  • Also Know As (aka's), other names associated with subject
  • Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern
  • Date and Place SSN Issued. Others Associated with Subject's SSN
  • Current and Previous Addresses. Databases return periods of reported occupancy
  • Names of Persons at Each Address Subject Has Reported. May include spouses, family members, roommates
  • Subject's Residence Property Owners
  • Neighbors
  • County Marriage Records Search. Some restrictions apply
  • County Divorce Records Search. Some restrictions apply
  • Driver License Verification
  • SSA National Death Index
Financial Information
  • Nationwide Property Ownership Records. Searched by name
  • Motor Vehicles Registered. Most states
  • Vessel and Aircraft Ownership
  • Tax Liens, Judgments
  • Civil Litigation
  • Evictions Search. All states
  • Federal Civil, Bankruptcy, and Criminal Courts Search
Professional Information
  • Corporate and Partnership Affiliations. Information retrieved from 46 state's Secretary of State's databases Searched by subject's name and by corporate and partnership affiliations, if provided
  • UCC Filings
  • Professional Licenses. All states
Criminal Records
  • Sexual Offender Search. State's lists of sexual offenders
  • Nationwide Criminal Records Search. Felons. DPS/AOC/DOC
    Results include subject's offense and sentence descriptions. Searches 160 million records.
  • State-wide Criminal Courts Records Search. Your subject's state of residence, past seven years
  • County Criminal Record Search: County
    Note: New York State imposes a $52 surcharge for Bronx, Erie, Duchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties; the only state that imposes such a fee, which is paid by requestor.
  • Driving Records. Permissible purpose requirements apply


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