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COMPANY - SUBJECT -
Complete Background Report |
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| Client Information |
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Company: |
| Email Address:
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Phone: |
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Date: 04/12/2018 |
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Personal Information and Identity Verification |
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The goal here is to positively identify your subject. We check a variety of
databases, and therefore much of the information will be repetitive. Data are
derived from credit reports, utility bills, and magazine subscriptions to name a
few sources. The results will vary depending on the information provided by your
subject. Discrepancies, such as different DOB's, Aka's, and SSN's may indicate an area of concern. |
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| Information You Provided |
| SUBJECT:
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DOB: |
Age: |
SSN: |
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Address: |
Phone: N/A |
| Previous Address:
N/A |
| Additional Information Provided:
N/A |
| Identity Verification - Social Security Number Check - Age of subject |
| SUBJECT: |
DOB: Confirmed) |
SSN#: (Confirmed) |
| Issued State: |
Date: |
| |
| #1. PRELIMINARY IDENTITY
VERIFICATION- SSN & DOB |
| Current and Previous Addresses |
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|
National Background Super Profile Report |
| SOURCE: Private Database |
No Record Found in this database
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| NATIONAL DEATH INDEX |
| SOURCE: Social Security Administration Death Master File |
No Record
Found Matching Your Subject's SSN
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| DRIVER'S LICENSE INFORMATION & DRIVER'S RECORD HISTORY |
| SOURCE: DMV - State Department of Motor Vehicles:
Some jurisdictions may require a Drivers License Number |
**Note: Driver's License Number not provided.
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Business Associations & Professional Information |
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An individual's assets are often discovered in the name of a business or
partnership. Personal and business collateral are often provided for loans. UCC
filings may include the name of the bank that provided the loan. |
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| PARTNERSHIPS & CORPORATE AFFILIATIONS |
| Source: Secretary of State's Office.
The State Corporation and Business Information databases are records of corporation and limited
partnerships from 46 states. |
No match to subjects exact name, city/state of recorded residence.
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| PROFESSIONAL LICENSE |
| Source: Secretary of State' Office |
No match to subject's exact name, city/state of recorded residence.
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Financial Information |
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If you have a judgment or are considering a law suit to collect money you are
owed, real property with the exception of exempted real property, vehicles,
boats and aircraft are the easiest to attach. |
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| NATIONWIDE PROPERTY OWNERSHIP |
SOURCE: Assessor
Office - Deed Search
** Note - IMPORTANT! Database is indexed BY NAME and some or all of the
following returns MAY or MAY NOT apply to subject in question. |
No match to subject's exact name, city/state of recorded residence.
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| Civil Court Records |
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Civil court records can reflect a great deal about a
person's financial situation and reliability. These filings- liens, suits and
judgments - often appear as a "derogatory" on a credit report. |
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LEGAL ACTIONS - BANKRUPTCIES |
| SOURCE: Private Database |
No match to subject's exact name, city/state of recorded residence.
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LEGAL ACTIONS - JUDGMENTS |
| SOURCE: Private Database |
No match to subject's exact name, city/state of recorded residence.
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LEGAL ACTIONS - LIENS (Including Tax Liens) |
| SOURCE: Private Database |
No match to subject's exact name, city/state of recorded residence.
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| Criminal Court Records |
| In order to conduct a through and complete
criminal records report, we must first confirm your subject's previous
addresses, including the counties of residence. All states do not have a
statewide criminal courts databases. All states DO NOT contribute to a national database.
Therefore there is no national database. If not covered we run a hand search in the county
or counties of concern. If fees are leaved by the county or state,
could apply.
See Additional County Fees &
See Additional State Fees |
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| NATIONAL CRIMINAL RECORD SEARCH - State or
County if not available |
SOURCE: See
Coverage
- DPS (Department of Public Safety) DOC (Department of Corrections) AOC (Administration of the
Court)
- DPS data contains Misdemeanor convictions from both the superior and municipal
court level.
- DOC data contains records of individuals who have been convicted of felonies
from the superior court level and have been sentenced to probation or more than
12 months in prison.
- AOC data contains misdemeanor convictions from both the superior and municipal
court level.
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**Note: DE, HI, MD, MA, NH, RI, SD, VT, WV & WY are not adequately covered in
the national criminal courts search. We suggest a county criminal search. |
No match to subject's exact name, city/state of recorded residence.
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| CRIMINAL TRAFFIC |
| SOURCE: National
Database |
No match to subject's exact name, city/state of recorded residence.
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| SEXUAL OFFENDER SEARCH |
| Source: Data is provided by each of the states. The information contained in each
state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to
be as up to date as possible however the information received should not be construed as 100% exact.
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Subject is NOT listed in the Sexual Offender database.
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| OFAC - Office of Foreign Assets Control |
| Source:
The Office of Foreign Assets Control, a government
watch office, maintains the list of criminals and terrorists collected from databases around the
world. This database was created as a result of the USA Patriot Act. |
SOURCES INCLUDE:
- Terrorist Exclusion List
- Politically Exposed Persons
- Bank of England Consolidated List
- Bureau of Industry and Security
- OSFI Consolidated List - Canada
- DTC Debarred parties
- OFAC Sanctions Programs and Country Summaries
- OFAC's Specially Designated Nationals & Blocked Persons
- European Union Terrorism List
- United Nations Consolidated List
- Unauthorized Banks
- World Bank Debarred Parties
- Australian Dept. of Foreign Affairs and Trade
- Non-cooperative Countries and Territories
- Interpol Most Wanted
- FBI Watch Lists
- FBI Most Wanted
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Top Ten Most Wanted
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STATUS: CLEAR
*** A status of "Clear" is returned if your applicant or business isn't on the list.
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| TRANSACTION RECEIPT: |
This report: $89
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Sincerely,
Anni Adkins
President
Anni@InvestigativeProfessionals.com
http://InvestigativeProfessionals.com
Main Phone: 928-451-1598
Fax: (877) 657-6691
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| Important: The Public Records and
commercially available data sources used on reports have errors. Data is sometimes entered poorly,
processed incorrectly and is generally not free from defect. This system should not be relied upon
as definitively accurate. Before relying on any data this system supplies, it should be independently verified. |
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END OF REPORT
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Results will vary depending on the information you provide
and state laws governing the release of state public records data.
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