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The
background check is usually the place where most investigations begin. Checking a subjects background information
by searching public records nationwide helps establish a profile of the subject. The
data obtained from this phase of a background check is used to help
answer, confirm or guide you to the next step in a complete
investigation of a subject or suspects background.
New Relationship Background Checks, Tenant Background Checks or Criminal
investigations all usually begin with this step. Investigators
don't always find something new in every spot they look but good
Investigators always look anyway. If this is your first case, jump
in and get your feet wet. Welcome to Detective work. What's
Next?
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Real Estate owned
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Other persons using the same social security number
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Subject Birth Month & Year: Day included when available
Documented Vessels
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Criminal & Civil Records In Major California Counties
Plus:
Real Estate owned
Divorce Records
Tax Assessors Data
Property Characteristics
Death records associated with social security number
Neighbor Names, Phones, Dates Of Birth, Other persons using the same social security number
AKA'S,
UCC Records,
Corporate Records,
Possible relatives with addresses.
Subject Birth Month & Year: Day included when available Documented Vessels
Dates subject was reported at former addresses,
Watercraft
Listed Phone Numbers
Aircraft Owned,
Licensed Pilot Information, D.E.A. Registrants
Marriage Records
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