BACKGROUND REPORT

Service Description

A private investigator (PI) background report is a wide-ranging, verified record detailing an individual's or business's personal, professional, and financial history. Unlike public automated online databases, PIs use advanced proprietary tools, public records, and on-the-ground intelligence to deliver thoroughly verified findings. A professional background report from a private investigator typically includes the following core components: • Criminal & Legal History: Searches through federal, state, and county databases for felonies, misdemeanors, warrants, and pending court cases. • Civil Litigation: Identification of past lawsuits, bankruptcies, tax liens, judgments, and divorce proceedings. • Financial & Asset Due Diligence: Verification of real estate holdings, corporate affiliations, business ownerships, and professional licenses. • Professional & Educational Verification: Confirmation of past employment, official job titles, dates of tenure, and degrees or certifications. • Digital & Social Media Analysis: Deep examination of public online presence, uncovering potential controversies, conflicting claims, or questionable affiliations. • Current Address: Verifying that a party resides at a specific address. • Current Phone Number and Email Address: Verifying a person’s phone number and email address. • Name and DOB: Verify a person’s legal name and age.