We are State Licensed, Insured, and Bonded.  We have over 20 years of experience. All of our investigators/researchers are ex law enforcement and fully certified and trained.  PLEASE NOTE:  All of our investigations are conducted solely when all legal requirements are met and this includes privacy reasons listed in the Fair Credit Reporting Act (FCRA) and the Gram Leach Bailey Act (GLBA).

1986 - 2006    20 Years of Excellence

Pre-employment background checks

1. Verify social number, Date of Birth, state of issuance, and date of issue
2. Address history for last ten years
3. Criminal Record verification by County, State or Federal level
4. Sexual Offender Search by state
5. Motor Vehicle Records, all but three states
6. Driving records, all but three states
7. Workers Compensation Claims Records, certain states
8. Educational Verification for colleges, universities, and trade schools, etc
9. Credit Reports, one two or three bureau, or a three bureau combined.  Must have signed release
10. Criminal, Civil, and credit reports (plus other reports) available in over 195+ Countries

Tenant  background screening

Protect yourself from costly and unnecessary eviction proceedings.  Do a through background check before you rent or lease.

1. Verification of social with 10 year address history
2. Credit reports, one, two, or three bureau, or three bureau combined.  Must have signed release.
3. Criminal and/or Civil record verifications
4. Eviction Records and Tenant Landlord History Reports
5. Employment verification and/or employment history report

Missing Persona/Skip Tracing

Need to locate a debtor?  Need to locate a lost loved or relative?  We can help!  We have one of the largest in house skip tracing data bases in the business!  These investigations will be tailored to your specific needs.  We also require that you have a valid need or reason for requesting this type of service; otherwise, we suggest that you have your attorney contact us.  We offer free consultation, so call our office or fax us for additional information. 

Background checks

Please have a valid reason when requesting these services; otherwise, have your attorney contact us!

1. On Site Court Record Research for criminal, civil, etc.  NO data bases are used.
2. Motor Vehicle Records, all but three states
3. Driving Records, all but three states
4. Military Record Verification
5. Federal Bankruptcy Records
6. Professional records verified (Doctors, Lawyers, etc)
7. Voter Registration Records, in states where available
8. Arrest warrants verified and located.

Specialized Investigations

Again, we require valid reasons for all of our investigations.  If you do not have one contact your attorney and have them contact us!

1. Vehicle and Video Surveillance, moving and/or stationary
2. Insurance Fraud
3. Assets located
4. Terrorist or Cult Member Investigations
5. Post Office Box Records
6. Credit Card Investigations
7. Verification of business:  Corporation, LLC, Partnership, or Sole Proprietor
8. Foreign Criminal, Civil, Credit, Investments and Asset searches in over 125 Countries

We have over 20 years of experience. All of our investigators/researchers are ex law enforcement and fully certified and trained