Regardless of whether you need a simple basic background check or a high security – government level background check, DC Investigations can get you results fast. Below are a list of just some of the resources available. Call us for a customized background package based on your budget and the depth of your needs.
Identity Verification Personal Information
- Identity Verification: Important database searches proves or disproves identity, discovers or confirms “identifiers” like DOB, SSN, and addresses.
- Driver’s License Verification, also known as (AKA’s:): Discover the names associated with a subject.
- Social Security Number Search and Verification: Has your subject used other Social Security Numbers in the past? (This could be cause for concern date and Place SSN Issued. Others Associated with Subjects SSN.
- Current and Previous Addresses: Databases return periods of occupancy. National Death Index
- Names of Persons at Each Address Subject has Resided: May include spouses, family members, roommates – even live-in lovers, subject’s Residence, property owners, neighbors.
Financial Information
- Nationwide Property Ownership Records
- Motor Vehicles Registered (varies by State). May also include vehicles owned by others living at the subject’s address.
- National and State Bankruptcies
- Boats and Aircraft Ownership
- Tax Liens
- Federal, Civil and Criminal Courts Search
- Civil Litigation
- Judgments
- Evictions Search: Note: We tap the national and state databases landlords subscribe
- Specialized / specific Asset locating (often requires field work)
Professional Information
- Occupational License Verification
- Corporate Partnership Affiliations
- Information retrieved from 46 state’s Secretary of State’s databases, searched by subject’s name and by corporate and partnership affiliations
- UCC Filings
- FAA Pilot’s Licenses
Criminal Records
- Sexual Offender Search: (varies by state) State’s lists of sexual offenders
- State Criminal Records and DUI Check: Your subject’s state of residence Nationwide Criminal Record Search: National Criminal Records Search Results include subject’s offense and sentence descriptions. Searches 160 million records
- County Criminal Record Search: County of your choice.
Field & Background Interviews
- Search for past and present neighbors
- Search past and present employers
- Search relatives and associates
- Surveillance spot checks(confirms living conditions and activities)