|

|
| E-mail us with your questions |

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.
|
|
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
- 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
- Identify Residential Address History
- Real Property Ownership Search
- New York State Criminal History Search
- New York State Inmate Search
- New York Motor Vehicle Operator’s License History
- Sex Offender Registry Search
- Future Court Appearance Search Civil / Criminal
Expanded individual background Investigation includes all of
the following: Flat rate $500.00
- Verification
of identity (Names aka's)
- Real Property ownership search
- SSN
verification
- New
York State DMV abstract (Motor Vehicles)
- New York State Criminal History Search
- New York State inmate search
- New York State Registered Sex Ofender
Search
- Nationwide
criminal records check
- Federal
District Courts Civil / Criminal litigation search
- Federal
Prison Inmate Search
- Resident
telephone verification
- Liens,
judgments and bankruptcies
- 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
|
|