Expert Background Checks
Investigative Solutions LLC has the ability to customize background checks and due diligence investigations to adapt to any client requirements. Whether a background check is required for a corporation and its principals, a private business matter or a matrimonial concern, this timely, indispensable and sensitive information can be obtained.
Listed below is a partial list of data and information obtainable:
- Criminal Records (State/ Federal)
- Current address/ Current phone number
- Address history
- Current employment
- Bankruptcies
- Judgments and liens
- Corporate Involvement (owner/officer)
- Property Ownership
- Social Security Verification
- State District Court Criminal Searches
- Federal District Court Criminal
- Lexis Nexus
- Securities Industry Database Searches
These Specialized searches are also available:
- Education Verification
- Employment Locates/ Verification
- Professional License Locates /Verification
- Professional Certificate Verification
- Driving Record
- Consumer Credit Report
- Bankruptcy/ Lien Reports
- Federal District Civil Litigation Records
Email/Call/Contact Us For A FREE CONSULTATION
And we can discuss your options in detail!
Phone: 1 (888) 222-6696
