Background Check

In 2009, T.I.N. uncovered derogatory information, records or filings against individuals that our Client was not aware of in 59% of the Background check cases we handled.background check

A thoroughly conducted Background Check Investigation will provide you with valuable information about an individual or company. This information is crucial in determining the credibility of potential witnesses, parties in a suit or claim, employees, business partners, spouses or employers.

A Background Investigation will include all or any combination of the following investigative activities:

  • Criminal Felony Records Search
  • Criminal Misdemeanor Records Search
  • Federal Criminal Records Search
  • Federal Civil Records Search
  • District Court Civil Records Search
  • County Court Civil Records Search
  • Marriage Records Search
  • Divorce Records Search
  • Real Property Records Search
  • Property Tax Records Search
  • Voter Registration Records Search
  • Tax Lien Records Search
  • Lien/Judgment Records Search
  • UCC Records Search
  • Assumed Name Records Search
  • Corporate Records Search
  • Address Verification Boat Records Search
  • Pilot License Records Search
  • Bankruptcy Records Search
  • Hunting and Fishing License Records Search
  • Vehicle Records Search

 

We are happy to customize any background checks based on your needs.