Verifies the SSN and name provided are a match and provides the State and date-range the SSN was issued.

Reverse or name search. Provides the name, other numbers associated with the owner and email addresses for the owner.

Current and previous addresses associated with a Subject.

The following checks are performed: Sex offender registry, County criminal records check, State criminal records check, Federal criminal records check, Global watchlist check, County and state civil records check, Federal Civil record check and Local media check. A private investigator will individually verify any possible matches for criminal records and will check the records of each jurisdiction where the candidate has resided. Finally, investigators will check local newspapers and other sources for evidence of arrests, charges, or convictions that may be sealed or expunged.

The following checks are performed: Reference checks with named references, Off-book reference check and list of known associates is provided that can be relevant in assessing a candidate's character. A Private investigator will conduct a regular reference check and supplement this with an “off-book reference check” that asks previous colleagues that were not named by the candidate about their experiences with them.

The following are verified and provided: List of known social media, online, and email accounts. Documented evidence of any problematic behavior or accounts Investigators can perform an FCRA and GLB compliant search of the candidate’s social media and other online profiles, from Facebook to Twitter, Tumblr to Reddit.

The following checks are performed,verified and provided in the report: SSN check, DOB, Current and Previous Cities lived in, phone numbers, email addresses, physical addresses (current and previous), Drivers and Professional License information, vehicle make and model(s)(current and previous), possible employers and US corporation/business affiliations, a list of relatives and likely associates.