1. Skip Traces
"Quick Skip Trace":
On average up to 80% of most people
who have suddenly moved and/or hiding are located within the first few hours
of the search (90% plus in northern Ohio area). They are usually on the run and
aren't familiar with how to conceal their lifestyle. This search is intended
for that type of subject, and for those subjects who need to
be located immediately. Proven investigative methods
are used and databases are searched in this effort. The more identifiers
provided by you the greater and faster the chances of success. The stated price
is
for
five hours of investigation. If the subject is not found at
that time your case will be assessed
with you, and you will be determined if there is a
demand for further action.
Search requirements: Name and One Other Identifier (i.e.
SSN, DOB, Address) and any other information available (i.e. vehicles,
address(es),
phone numbers, pagers, their last known place of employment, friends,
relatives, etc).
"Missing Person-Deep Skip Trace":
This
search is for the subject who "Must be Found" and time is not a factor.
The client is aware of the subject and knows he or she will be difficult
to find. Using proven
techniques ,that may be time consuming, an
extensive
investigation
is employed. This is a maximum
investigative effort with no financial risk! If your subject is not located
within 17 days there is NO FEE. At the end of 17 days your
case will be assessed,
it is your option to have your
money
refunded or you can determine a demand for further action.
Search requirements: You will be contacted for information.
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2. Pre-Employments
"Quick Check Pre-Employment Search":
This search is for the employer that wants a quick decision on a qualified applicant. It supports the employer with making a confident selection when time is a factor.
- The employees' social security number is verified, and the year and state
where it was issued is located.
- The Social Security Death Index is checked
and verified.
- Applicants address and phone number are verified
- A nationwide
warrant search is conducted. (Note: You will be contacted at a later
date, usually within 24hrs., if a match is found)
- An Employment Termination
Search
is conducted. Could include termination information from other
employment.
"Deep Pre-Employment Search":
Why chance it when in doubt! Assure yourself and the business with this comprehensive search. This package includes
- verification
on all three identifiers (Name, DOB & SSN),
with address and phone number verification.
- DEA registration check (a must for involvement with
drugs and/or juveniles).
- Criminal and civil records in
one county, education verification, employment
verification, nationwide warrant search, driving record,
credit record
from (1) bureau, bankruptcy search, workers compensation
records and Social Security Death Index verification.
- Divorce records if applicable. Note: To obtain a
credit report and driving record we will need
a signed release
from applicant Laws/ applications regarding workers
compensation records vary from state to state and
therefore may not
be available.
- FREE: If the employment involves driving, will
get a license status from the "National Driver
Register."This
is a government database that will show
if your subject is listed as one of the most
dangerous drivers
in the
country. This is usually associated with
DWI's. Prevents subject from getting a license
suspended
from one state,
to getting a new license in another state.
I will need notarized permission from subject
for this.
"Criminal Pre-Employment Search":
(OHIO ONLY) Use
separately, or include it with your existing pre employment check. This package
includes:
- "Wants & Warrants" on
National, State, and City level,
- Arrest Records
from ALL Ohio counties, and
- Criminal History from *County Court. Note: *Indicates
County of choice. Additional counties are extra. I will need a signed
release from subject for warrant search.
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3. Doctor Checks "Doctor Check":
This time
it's the doctor who gets checked out. There are almost 39,000 sanctions
against
physicians with active licenses in the
country
today. This is a nationwide background search that reports the physicians
full name, address of practice, places of residency, all past disciplinary
actions
and/or sanctions administered, educational and medical degrees earned.
The AMA, and Department of Health & Human services are also searched. The
state of location (current address) is then checked for licensing and violations/complaints.
More
information is likely, depending on state. DEA Index search is also performed.
Free: I will verify one medical education degree, a $23 value, if requested.
Note: If more than one state is located from past licenses, it will be
a $23
per state search, per demand.
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"Chiropractor Check":
Since many health companies don't recognize chiropractors today, many chiropractors credentials go un-checked. There are over 60,000 chiropractors with over 2,OOO sanctions, and growing, in the country today. This nationwide search locates name, address, DOB and phone number. The school and year of graduation are also located. The search not only checks for sanctions, but checks for criminal behavior, practicing without a license, and insurance fraud. The state of location (address) is then checked for license and violations/complaints.
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4. PreMarital/Dating
Premarital/Dating:
I have to get real serious
with this one, I have three daughters and made this one up with them in
mind.
Three identifiers Name, DOB,
and SSN. Address and phone number are verified, Bankruptcy, as well as
Federal criminal and civil records are searched. Federal prison history is
searched.
Nationwide
warrants and * State prison records searched. "On site" *County criminal/civil
records searched. Marriage and divorce records, where permissible and available.
(Divorce records should show child support and indicate any child and/or
spousal abuse). Nationwide search for delinquent child support. Professional
licenses
are checked. A search in government files for known subjects associated/belonging
to organized crime, and known nationwide gaming/casino cheats. Any aliases
and/or SSN's associated with subject are checked. (Note: *indicates State
and "On Site" County
of your choice. Additional counties and/or states are extra, depending
on location). Federal prison history results will be returned at a later
date.
This is a
true Federal prison history search and is guaranteed, but timely. Free:
If you can
get a written release, I will search the subjects driving record for free. Will
show DWI's or Suspensions.
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5.
Tough Customer "Tough Customer":
This is intended to let you know who and what you are dealing
with. This is the most complete bad person check on the internet today.
- Nationwide
warrants search.
- Federal prison history searched.
- Federal criminal and civil
records searched.
- * State prison records searched.
- "On site" *County
criminal Felony and Misdemeanor records searched.
- *State "Sex Offender Registry" searched.
- SSN history of subject searched for additional use of other SSN's and alias(es).
- A check of the governments "Excluded Party Index".
This is a list of persons and/or businesses in all fifty
states who have defrauded the government. Includes, but not limited to,
scam artists, drug dealers, labor
law violators, defense contractors, foreign nationals
involved in banking and insurance, and many, many other illegal activities.
(Note: *indicates State and
County of choice. Additional counties and/or states are extra.)
You will be notified of Federal prison history results at a later date. This
is a true Federal prison
history search and is guaranteed, but timely. Bonus: Ohio only,
inquire on bonus when ordering. Free:
If search reveals illegal sex history in several states,
I will search two other states for "Sex Offender Registry" for free.
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6. Business Transcenders "Business Transcender":
Combines the following;
1. A nationwide FEIN
Search (Federal Employer Identification Number) which verifies the number
to a business name and address. It will also provide the
name, phone number and title of the
chief executive, SIC code, source of FEIN and reported date. Could also
provide affiliated company name(s).
2. A detailed
nationwide OSHA Inspection (Occupational Safety & Health Administration).
Includes business name, address, number of employees and SIC
code. Accidents, violations,
penalties
(if any)
and reason for the inspection should be provided.
3. A nationwide
search of Corporation & Limited Partnerships for the business
name, address, officer name(s), agent names and addresses, file dates and
numbers, corporate status and transactions filed with designated state departments.
PLUS.....Bankruptcies, Liens, Judgments, UCC Filings, Fictitious Business
Names, Professional Licensing and nationwide "New Business" Filings.
"Personal Business Transcender":
Searches a particular
*region, or *state in a region, and links your subject to UCC filings,
bankruptcies, liens, judgments,
corporations, real property, professional licensing, IRS enrolled agents & practitioners,
and any other business related information.
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