Background Verification

Review & Compare $59.00 each    
Includes:
  • Verifies Identity
  • Validates SSN
  • Returns Address History
  • National Criminal Convictions
  • Searches for Bankruptcies
  • Checks Death Records
  • Verifies Phone Listing
Estimated Return Time:
One Business Day What's Needed:
  • Subject's Name
  • Full Street Address
  • Social Security Number
  • Date of Birth

A great search for verifying information given on a job application and includes a national criminal database search. The Background Verification Search combines four separate searches into one condensed report. It verifies identity (social security number and address information) and checks for national criminal convictions, bankruptcy records and known telephone listings.

Sample Results:

Background Verification

Name: John Doe

Date of Birth: 04/20/1977

SSN : 123-45-6789

SEARCH RESULTS

National Bankruptcy Search:

The following bankruptcy matches found on file.

Case # 0511848 Filing Date 05/12/2005 Funds N

Chapter Chapter 7 Bar Date 08/08/2005 Judge Initials RGM

Status DISCHARGED Status Date 08/15/2005 Multiple Debtor No

Filing Location ALEXANDRIA, VA Sch 341 Date 06/09/2005 Sch 341 Time 11:00

Sch 341 Location OFFICE OF THE U S TRUSTEE 115 SO

Court Information

Court District EASTERN DISTRICT OF VIRGINIA Court Phone 703-258-1200

Address 200 SOUTH WASHINGTON STREET

ALEXANDRIA, VA 22314

Debtor Information

Name DOE, JOHN SSN 123-45-6789 Phone #

Business Name Business Tax Id

Alias Name NONE Alias Type AKA

Address PO BOX 1522

WOODBRIDGE, VA 22195-1922

County

Trustee Information

Firm Phone # 703-323-5000

Full Name ROBERTO TYLER

Address 700 WASHINGTON ST STE 286

ALEXANDRIA, VA 22314-4287

Attorney Information

Firm LAW OFFICES OF ROBERT WENDLE Phone # 703-435-5000

Full Name NANCY SMITH

Address 1420 PRINCE ST STE 270

ALEXANDRIA, VA 22304-2868

Identity Verification

SSN Validation:

State Issued: CA

Date Issued: 01/01/1987-12/31/1989

SSN issued by Social Security Administration

Name/Address Information

Name/Address City State Zip County Reported:

1. DOE, JOHN

16283 LOS CEDROS RD VICTORVILLE CA 92394 SAN BERNARDINO 04/24/2011

1914 LARK ELLEN DR FULLERTON CA 92835 ORANGE 09/01/1997

Reported DOB(s): Not Provided

National Death Record Search:

NO RECORDS FOUND

National Criminal Records:

Charge #1: POSSESSION/CONTROLLED SUBSTANCE

Statute

Disposition

Degree of Offense Sentence

Sentence Date Disposition Date 10/22/2007

Crime Information

Case Number HB2920688

Charging Document CITATION

Charging Document File Date 9/15/2007

Original File Date 8/31/2007

Offender Information

Offender ID DOEJOHN043975

Name DOE, JOHN Gender

DOB 11/24/1979 Height Race

Hair Color Eye Color

Address Information

Address County Country USA

City State Zip

Charge #1: POSS MARIJUANA 28.5- GRMS

Statute

Disposition

Degree of Offense MISDEMEANOR Sentence

Jurisdiction File Date 4/29/2003

Crime Information

Jurisdiction INDIO

Case Number INF043975

Possible Telephone Matches
NO LISTING FOUND
Note: This is a sample of a typical returned search, however actual results may vary.

Bookmark this page Questions? Call (800) 474-5350

Join the Discussion

Sound-off on our blog.

Have You Been Scammed?

There are many so-called investigative sites promising solutions. Have you been ripped?

» read more

Ask The Experts

Need expert advice in locating critical information? Consult with a private investigator.

» read more
SEO Experts Zeus Design