Research Services
* Please Note: Full Name plus one of the following identifiers required:
DOB, Exact Age, SSN or Last Known Address.
| Online Background & Pre-Employment Research Packages |
* Package 1: Complete Personal Profile - Best Value!
Aliases & Social Security Number Verification, Address History - Current (within past 90 days) and Prior 8 Years, Relatives, Surrounding Neighbors, Real Property Ownership, Corporation Affiliations, Bankruptcies, Liens and Judgments, Professional License Verifications, Criminal Record Search (Live-in County and bordering county) and Driving Record Inquiry.
|
* Package 2: Personal Profile
Aliases & Social Security Number Verification, Address History - Current (within past 90 days) and Prior 8 Years, Relatives, Real Property Ownership, Corporation Affiliations, Bankruptcies, Liens and Judgments, Professional License Verifications, Criminal Record Search (Single County) and Driving Record Inquiry.
|
* Package 3: Basic Profile
Criminal Record Search (Single County), Address History - Current (within past 90 days) and Prior 8 Years and Aliases & Social Security Number Verification.
|
|
PLEASE NOTE: After you have payed for the selected service, please fill out the Case Details Form to supply the information about the subject.
Don't forget to include your "order number" in the space provided on the page.
Research reports will be emailed to you. If a hard copy from our office is needed, there is an additional fee of $50.00 and that will include USPS Priority Mail.
Feel free to call our office if you have any questions at 1.866.3.I.SPY.4.U or 1.520.7.I.SPY.4.U.
NOTICE: Information is restricted to licensed Private Investigators, Process
Servers, Bail Bondsman, Law Enforcement, Insurance Investigators &
Adjusters, Repossessors, Fugitive & Bail Recovery Agents (aka Bounty
Hunters). A written agreement outlining the relationship between GE
Investigations and any of the above is required. Private citizens may have
access if the information retrieval falls within the purview of the Privacy
Act, the Fair Credit Reporting Act and the GLB Act. Under the new federal
guidelines, we may ID a SSN (name, address, dob); however, the SSN will not
be furnished to you. The social security number will be used by our office
to determine positive ID only.
|
| Research Services (a la carte) |
* Service 1
P.O. Box Name and address on file
|
* Service 2
Skip Trace/Computer Database Locate
|
* Service 3
Driving + Motor Vehicle Record - Best Value!
|
* Service 4
Motor Vehicle Record
|
* Service 5
Driving Record
|
* Service 6
Criminal Background Search (By County)
|
* Service 7
Social Security Number Verification
|
* Service 8
Individual Credit Bureau Check (Signed Release Required)
|
* Service 9
Judgments, Liens, Bankruptcy Search
|
* Service 10
Tax Lien Search - Plus County records charge
|
* Service 11
Civil Records Search - May Vary Depending on County (Call)
|
* Service 12
Professional License Verification
|
* Service 13
Worker's Compensation History
|
* Service 14
Employment Reference Verification
|
* Service 15
Employment Locate
|
* Service 16
Business Searches
|
* Service 17
Business Background
|
* Service 18
Personal Reference Verification
|
* Service 19
Property Search
|
* Service 20
Witness/Defendant Locate
|
* Service 21
Asset Searches Property and Vehicle
|
* Service 22
Asset Locates (Basic - Real Estate, Vehicles, etc)
|
* Service 23
Asset Package (Call for Details)
|
|
Contact us
|
Beware of the "INSTANT" Background Check:
Most of the "Background Check" web sites that you will find on the internet
are nothing more than sites that automatically search through FREE public
record sources or buy old outdated information and resell it to you at 25
times the cost. What they DO NOT do is to provide you with an "actual" back
ground check. This is particularly true for the "Instant background check"
companies. The results they give you: Fast but meaningless data or data
that is comprised of information you likely already knew and they forget to
tell you that there is little or no chance that their background check will
find anything meaningful. These companies that sell information this way are
not licensed private investigators and cannot provide you with the accuracy
you require.
INTERNATIONAL Background Checks can be conducted by operatives local to the
region or area of over eighty (80) countries. While there are database
companies available. The information and reliability is questionable at
best.
Important Note:
Obviously, criminal activity is a major concern to all of our clients. It is
also important that you understand that criminal records within a
background check must be done at a local level.
THERE IS NO NATIONAL CRIMINAL RECORD DATABASE available to anyone!
If a company is offering this type of background check to you, and claims
that they have created their own "national" criminal database, be wary
because it is not reliable, accurate or complete and is ridiculous at best.
Each State has different ways of recording criminal record information. Some
have state-wide criminal record databases but most do not. Each court, at
the city or county level, also has it's own unique way of recording
criminal records and allowing the public access to them.
|
|
