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California Online Private Investigator-Cyber Investigators-Internet Detective

HUGHES

INVESTIGATION

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Background Search on a Person-Internet Background Check

Background Check California Private Investigator-Online Background Investigation California

Online Background Investigation-Social Media Background Check-Internet Background Search-How to Run a Background Check

 

Background Check on a Person

 

An investigation of this type can be applied to many situations. Depending upon your need, the investigation can range from summary to detailed information. All Background Investigations are performed discreetly without any knowledge by the subject, and without any “paper trial."

 

What you get with a Background Check

 

Our background investigation on an PERSON typically includes the following components:

 

  • IDENTIFICATION:
  • Complete identification of subject, includes:
  • Names - First, Middle, Last Name
  • Any known AKA’s
  • Spouse name
  • Date of Birth
  • Social Security Number
  • Verification of Social Security Number
  • Driver’s License Number
  • Possible Relatives
  • Possible Associates
  • Ten year address history
  • Reported phone numbers
  •  
  • Filings to assess credit worthiness, character, suitability for employment:
  • Criminal Filings
  • Federal Criminal Filings
  • Active Wants and Warrants
  • Sex Offender Registry
  • California DMV Driving Record
  • Credit Report (FCRA use required)
  • Verdicts & Settlements
  • Current and Past Civil Litigation Search in Metropolitan area where your subject resides. (In Southern California, this includes Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
  • GSA Excluded Parties
  • Office of Foreign Assets Control/Patriot Act (OFAC)
  • Eviction Records
  • Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)
  •  
  • Composite Internet resources, including:
  • Internet Domain ownership
  • Facebook Identities
  • Google+
  • LinkedIn Profiles
  • MySpace pages
  • Email addresses
  • Usernames
  • Internet Archive
  • Lexis-Nexis
  • News Libraries
  • Dialog News Libraries
  • ZoomInfo/Manta
  •  
  • Extended Resources:
  • Past employment history
  • Education Verification
  • Resume/Curriculum Vitae Verification
  • Interview with past business associates
  • Interview with past neighbors
  • Corporate Affiliations
  • Real Property Ownership
  • Financial Stability Assessment
  • News & Media Search

 

Typical Cost of a Background Check on an INDIVIDUAL/PERSON:  $450 - $700*

 

* Depending upon degree of difficulty encountered, type of surname (common or uncommon name), volume of information found, and other variables.

 

Background Check on a Business

 

What you get with a Background Check

 

Typically, our BUSINESS background investigation includes:

 

  • Identification:
  • Current address, phone and fax numbers and key/management personnel
  • Tax ID Number
  • Business history
  •  
  • Business Filings:
  • Corporation, Limited Liability Company, Partnership Filings with the Secretary of State
  • UCC Filings
  • Foreign Corporations
  • Board of Equalization Sales Tax Permits
  • ABC Permits
  • Fictitious Business Name Filings (Often referred to as “d.b.a.’s”)
  • Department of Consumer Affairs (Professional Licenses, approximately 96 Vocations)
  •  
  • Filings used to assess current, past or future performance:
  • Current and Past Civil Litigation Search in Metropolitan area where your subject resides. (In Southern California, this includes Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
  • Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default)
  •  
  • Ownership Filings:
  • Dunn & Bradstreet Business Information Report
  • Experian Business Credit Report
  •  
  • Composite Internet resources, including:
  • Internet Domain ownership
  • Google search ranking
    LinkedIn profiles for key Principals/Owners
  • Google Business identification
  • Yelp reviews
  • Internet Archive
  • Lexis-Nexis
  • News Libraries
  • Dialog News Libraries
  • ZoomInfo / Manta

 

 

 

Typical Cost of Background Investigation on a BUSINESS:  $450 - $700*

 

* Depending upon degree of difficulty encountered, type of surname (common or uncommon name), volume of information found, and other variables.

 

 

Knowledge is of two kinds:

We know a subject ourselves...

- or -

We know where we can find information upon it.

-Samuel Johnson

Contact

P: (877) 746-2569  |  Email: [email protected] PGP Key   |  Proton Mail  |  Skype: hughes.inv  |  XMPP: [email protected]

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