Nationwide Background Investigations

• Previous and current address
• Property ownership
• Motor vehicle ownership records
• Aviation licenses and registrations
• Civil records
• Bankruptcy filings
• Business, corporate, and U.C.C. filings
• Professional licenses and certifications

Basic Asset Search

This search was designed as a cost effective strategy to identify a claimant’s possible financial position.

• Social Security verification
• Vehicle ownership
• Property ownership
• Bankruptcies
• Liens and judgments
• Driver’s license verification

Criminal Background Search

• Statewide criminal records (Note: Some states require signed authorization from the claimant.)
• Department of corrections and registered sex offender records
• Statewide driving records
• Department of corrections and registered sex offender records
• Federal, civil, inmate, and criminal records