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Through our Locate Services, we may find added facts and resources that will give you a more complete picture and enhance your decision making. These services are much more in-depth than general Internet Sourcing.
Locate & Background Services may include:
| • Complete Nationwide Database Searches |
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• Comprehensive Telephone Interviewing |
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• Field Investigations |
| • Thorough Background Investigations |
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• Widespread Government Record Review |
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• Pre-Employment Screening |
To better support the credibility of witnesses, business decisions, employment and other interests, we thoroughly investigate the following complete background checks:
1. Best Known Address Search
Expert cross-reference search of multiple databases to determine the "most recently reported address"
2. Standard Skip-trace with Verified Address
Each skip-trace assignment includes up to three hours of investigative work, including searches of public records, credit headers, phone listings, postal information, plus telephone interviews (neighbors, relatives, associates). Included with every verified locate is an Investigative Report. If subject is not found, a detailed report indicating the sources checked and steps taken in an unsuccessful "skip-trace" will be provided.
3. Comprehensive Search
Availability and requirements vary depending on search requested. It is important to note that we have a direct VPN link to Arizona MVD. Those records can be available immediately upon request.
The following Public Record filings are covered:
| • Attorney General |
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• Employment Verification |
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• State Archives |
| • Criminal Records |
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• Hunting Licenses |
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• GED Certificates |
| • Driver Records |
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• Legislative Records |
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• Incarceration Records |
| • Marriage Certificates |
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• Trademark/Service marks |
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• Sales Tax Registrations |
| • Birth Certificates |
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• Professional/State Licenses |
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• State Tax Liens |
| • Death Records |
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• Statewide Court Records |
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• Voter Registration |
| • Divorce Records |
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• Bankruptcies & Judgments |
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• Sexual Offender Registry |
4. Public Record Asset Reports
This is a great tool for identifying publicly recorded assets of your subject.
| • Business Profile |
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• MVD Vehicle Registration |
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• National Property |
| • Corporate Findings |
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• Uniform Commercial Code |
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• Property Assessed Value |
We also provide parent, child, and relative Locate Services to both government agencies and private individuals.
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