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We perform background investigations on individuals or companies anywhere in the USA. Due diligence refers to the standard of care necessary to prevent the possibility of being held liable for negligence. Background searches can consist of; names used, AKA's, marriage, employment, divorce records, criminal records, financial, civil court, assets, prior address history, bankruptcies, liens, court judgments, corporate search, motor vehicles, driving records, professional licenses, police reports, etc.   

 

With access to billions of records, Inter-Pro Investigations instantly produces key information about an individual or a company. We offer statewide and Federal criminal and civil nationwide background research, arrest records, employment background history, and educational background verifications.

New York Criminal search consists of felony, misdemeanor, and traffic cases from the Supreme Court and county courts as reported by state agencies. This search includes all 62 counties within the State of New York as well as the 5 boroughs that comprise New York City metropolitan area. Records generally date back to the 1980's.

 
Nationwide Criminal search
Alabama Alaska Arizona Arkansas California Colorado Connecticut Florida Georgia Idaho Illinois Indiana Iowa Kansas Kentucky Maine Maryland Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina Tennessee Texas Utah Virginia Wisconsin.
 
Note: Criminal background checks are conducted at the state, county, and multi-state levels.

We provide information to assist human resources decision-makers in preventing exposure to workplace violence, theft, fraud and negligent hiring.
 

What information We Verify and Research

  • Individual's Identities
  • Social Security numbers
  • Address histories
  • Criminal records
  • Education and employment histories
  • Professional licenses and certifications
  • Motor vehicle reports (DPPA) applies
  • Credit reports
  • Civil and bankruptcy records
  • Liens and judgment histories
  • Regulatory sanctions
  • Media coverage

Basic Background Investigation includes all of the following  Flat Rate: $ 250.00

  1. Identify Residential Address History
  2. Real Property Ownership Search
  3. New York State Criminal History Search
  4. New York State Inmate Search
  5. New York Motor Vehicle Operator’s License History
  6. Sex Offender Registry Search
  7. Future Court Appearance Search Civil / Criminal

Expanded individual background Investigation includes all of the following: Flat rate $500.00

  1. Verification of identity (Names aka's)
  2. Real Property ownership search
  3. SSN verification
  4. New York State DMV abstract (Motor Vehicles)
  5. New York State Criminal History Search
  6. New York State inmate search
  7. New York State Registered Sex Ofender Search
  8. Nationwide criminal records check
  9. Federal District Courts Civil / Criminal litigation search
  10. Federal Prison Inmate Search
  11. Resident telephone verification
  12. Liens, judgments and bankruptcies
  13. Corporate affiliation search

For those clients who have a very specific need or require a Comprehensive  Background investigation not contained in the packages presented above, please contact our office to discuss those needs with a private investigator. We offer a Comprehensive Background Investigation for a Flat rate $1,500.00 USD.

Your call is strictly confidential.
Call us today, toll free
866-533-5099