The search elements listed below is just a standardized representation of the type of searches we offer for your background investigation needs. We can add additional searches not listed below at the client’s request.

Search Element

Social Security number verification/trace

Address history verification

Secretary of State verification (for companies)

Criminal Records (county & state level)

Civil Records (county & state level)

Federal Criminal Records

Federal Civil Records

Driving Record

All Vehicles Registered (AVR) report

Vehicle Title Search

Credit Report (pending credentialing)

Education Verification

Employment Verification

Professional License Verification

Sex Offender Registry (national & state level)

Inmate Records Searches (national, state & county-Level)

Bankruptcy Records

Adversary Proceedings

Tax Liens (county, state & federal level)

Judgments (county, state & federal level)

Foreclosure searches

Lis Pendens searches

Media/Articles/Press Coverage

UCC Filings

Sanctions - Domestic (OFAC, DOJ, SEC, FBI, FINRA, BIS, etc)

Sanctions - Foreign (UN, EU, World Bank, OFSI, INTERPOL, etc)

ICIJ Offshore Leak Database

Disciplinary actions (related to professional licenses or a specific industry)

Politically Exposed Persons list (PEP)

Corporate Affiliations

Corporate Affiliations - Detailed

Corporate Affiliations - Associated Individuals

Corporate Affiliations - Associated Companies

Biographical Information

Reference Interviews

Executive Summary

Real Estate Assets

Fixture Filings

Social Media Searches

Political Contributions

Patent Searches

Trademark Searches

Mechanic’s Liens

HOA Liens

Municipal/Ordinance Violations

Fictitious Business Name Searches

Business Credit Report

Asset searches