Our individual or business extensive background search is the best and most-thorough way to check out a new date, new business associate, new employee or potential spouse. We start with an identification section, containing the subject’s full name, aliases, current address and telephone, and address history. The information we find might raise new questions—or provide clear answers.

Our extensive background search also includes the subject’s sources of income or employment; real estate holdings and personal property; business ownership; a civil lawsuit search; criminal convictions check; UCC filings; unclaimed property searches; judgments; bankruptcy filings; government and tax liens. We also include an Internet search.

This a statewide search, in one state. Search for a plaintiff, defendant, witness, debtor, heir, friend, relative, employee, business venture or yourself.

We need the subject’s FULL individual Social Security Number. If a full Social Security Number or FEIN is not provided, we must charge an additional $75.00 to find an individual’s correct number, or $150.00 for a business FEIN. If a full, accurate Social Security Number or FEIN is provided, this extra fee is waived.

This extensive background search always includes a written report of our findings.

Note: Some information not available in some counties and states.

Extensive Individual or Business Background Search – $350.00

Our turn-around time for this report is 1-4 business days.