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 cases we handled.
A thoroughly conducted Background 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.
