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Investigative Reports

Most Reports Available Instantly Online

Consumers order Investigative reports for a variety of reasons. Since most of those reasons fit into several general categories, we have listed some of the more popular reports below. Click on each individual search to find out more and to see what specific databases that search will check.

The DateMate Search is one of the more powerful searches which combines several searches to give you answers to questions like: Are they Married, Divorced or do they have any Children? What type of Assets or Debts do they have? Are they involved in any Lawsuits or do they have a Criminal Record? Where are they from and where have they lived? Find out more about your mate or potential mate before you get too involved.

Lost love, friend, loved-one or old classmate? The People Search - Find Anyone is used to locate people nationwide. You can also use the Reverse Telephone Number Search or Reverse Address Search to just check specific information. The Military Search can be used to locate and reunite old Military buddies.

The Background Search is available in several packages and at the highest level, this report will include a Nationwide Criminal History, Media Search, 10-year Address History, Phone Numbers, Relatives, Roommates, Neighbors, Liens, Judgments, Bankruptcies and a Hand Search of three Counties for Civil & Criminal Records.

Criminal Records Search. Two instant online searches, a State Criminal History and a Nationwide Criminal History are available if the race, sex and date of birth are known. If not, a preliminary search can be done with just a name and age. County Criminal Histories are available on a county-by-county basis.

The Child Care Screening Search is essential before you place your child in the care of a stranger. It can become invaluable in determining your childcare worker’s honesty and integrity. This report includes a Sexual Offender Check, Present and Past Addresses, County Criminal History and Verification of Identity through the Child Care Worker’s Social Security Number.

Use the Contractor Screening Search before you hire a contractor. Make sure they are properly licensed and reputable. This search includes Professional License Verification, Judgments, Liens, Bankruptcies, Sex Offender Search and a County Criminal History. The Business Background Check will go even deeper including such information as Corporate Information, Owners, Officers, Directors, Registered Agent, Federal Employment Identification Number and Uniform Commercial Code filings both as a Debtor and Creditor.

Are you in the market for a new home? Real Estate Reports include property details such as lot size, square footage, year built, the last two sales including transaction price and the names of buyers and sellers. It also includes a property evaluation report, which will show recent sale amounts for comparative properties.

The Identity Theft Search allows you to check your own public records profile for accuracy and to guard yourself against Identity Theft. Many times when Identity Theft has occurred, the victim whose identity has been stolen is the last one to know. The Dept. of Corrections Search is used to determine if someone is currently incarcerated in a State or Federal Prison or is out on parole. It requires a full name, sex, race and date of birth. It is available on a state-by-state basis.

Many of the searches included in the above-mentioned packages can be ordered individually such as the Court Records Search, Asset Search, Reverse Telephone Number Search, Reverse Address Search, Marriage & Divorce Records Search and Sex Offender Zip Code Search. This allows you to order only what you need.

 

 

Notice: a third-party provider, US SEARCH.COM, provides all reports and/or searches and is solely responsible for their content. They, as well as INVESTIGATORS.US, subscribe to a strict code of ethics set forth by the IRSG (Individual Reference Services Group) and all reports or searches are IRSG and FCRA (Fair Credit Reporting Act) compliant. The term “Investigative Reports” is regulated in some states, and is referenced and made available through the Licensed Private Investigative Agency of International Bureau of Investigation, P.O. Box 6118, Ocala, FL 34478 Lic. # A0001886.









 
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