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Actual sample of a Background Investigation report prepared earlier this year by our office. This was a general purpose background investigation with an emphasis on verifying specific family relationships, and to identify potential witnesses. The research budget was capped at $800.00.
Our reports include complete Identification of the subject (Including name, social security number, date of birth, spouse name, CDL number if specifically requested, siblings, children and an address history), Criminal filings, Civil Filings, Consumer Public Filings (Bankruptcies, Judgments, Tax Liens), and can include expanded details such as Real Estate ownership, County Recorder Index (for transfers of real estate), Business Filings, Professional Licenses and Social Network Intelligence.
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