BACKGROUND CHECKS

Investigative Solutions has the ability to customize background and due diligence investigations to adapt to any client requirements. Whether a background is required for a corporation and its principals, a private business matter or a matrimonial concern, this timely, indispensable and sensitive information can be obtained.

Listed below is a partial list of data and information obtainable:

• State/ Federal Criminal Records
• Current address and phone number
• Address history
• Current employment
• Bankruptcies
• Judgments and Liens
• Corporate Involvement (owner/officer)
• Property Ownership
• Social Security Verification
• State District Court Criminal Searches
• Federal District Court Criminal
• Lexis Nexus
• Securities Industry Database Searches

These Specialized searches are also available:

• Education Verification
• Employment Locates/ Verification
• Professional License Locates /Verification
• Professional Certificate Verification
• Driving Record
• Consumer Credit Report
• Bankruptcy/ Lien Reports
• Federal District Civil Litigation Records

Call or email now and we can discuss your options in detail!

(888) 222-6696