BACKGROUND INVESTIGATIONS
Standard background investigation includes the following:
IDENTIFICATION:
Verify subjects name, date of birth, and address history.
Location of the following research would be determined by the subject's address history or by specific locations requested by client.
CIVIL LITIGATION:
A search of civil litigation at the Federal and County level.
GENERAL INDEX:
A search of the County Recorder General Index which may reveal documents including Bankruptcy, Judgments, Tax Liens and Foreclosures.
BANKRUPTCY:
A search of the USDC Bankruptcy records.
CORPORATE STATUS:
A search of the Secretary of State Corporate Records.
FICTITIOUS BUSINESS:
A search of the Fictitious Business (DBA) records.
CRIMINAL:
A search of criminal records at the Federal and County (felony/misdemeanors) level.
Investigation may be adjusted to include specific requests provided by client.
If you have any questions please do not hesitate to contact us.