Background Checks

Search over 75 National, International, and State databases for known terrorists, casino cheats, Interpol fugitives, NCIS & FBI most wanted, debarred parties, sanctioned parties, and persons involved in government fraud, federal banking law violations, money laundering, and illegal imports.

https://www.searchsystems.net/springapp/funnel/national-security-search.do

OIG Medical Sanctions / Exclusion Database Search:

Department of Health and Human Services (HHS) Office of Inspector General (OIG) exclusion database consists of individuals convicted of Federal healthcare programs fraud, convicted of patient abuse, licensing board actions and default on Health Education Assistance Loans. http://exclusions.oig.hhs.gov/ (Free)

Obtain Copies of Court Documents: www.legalwheels.com

Other Sources of Court Documents: http://publicrecords.searchsystems.net/ (Free)

http://www.docusearch.com/

Background Checks ---- Pro Assisted Quality Data Research Search: http://www.usapeoplefinders.com/ ($15.95 to $29.95)

Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. PACER is provided by the federal Judiciary in keeping with its commitment to providing public access to court information via a centralized service. http://www.pacer.gov/ (Free to Cheap Rates)

County Courthouse Locator: http://www.genealogy.com/00000229.html?Welcome=1062913228

Social Security Number Verification: http://www.ssnvalidator.com/ (Free)

Social Security Number Trace:

http://www.usapeoplefinders.com/ssn-trace.html ($4.95)

https://www.criminalwatchdog.com/identity-verification ($7.95)

Social Security Number Trace:

http://www.criminalbackgroundrecords.com/SSN-Validation-Address-History-Trace-Social-Security-Number-Verification-not-People-Search-age-phone-number.html ($14.95)

Find someone by name and date of birth: www.dobsearch.com ($3.99)

Name Search: http://www.peoplefinders.com

Name Search: www.beenverified.com

Reverse Address Search: http://www.411.com/reverse_address (Free)

Professional License Verification: http://www.blackbookonline.info/USA-Professional-Licenses.aspx (Free)

Professional License Verification: http://publicrecords.searchsystems.net/Free_Public_Records_by_Type_of_Record/Licenses/ (Free)

Employment/Education Search: https://www.linkedin.com/

Civil Records -- Nationwide, State, and Federal Records Search: http://www.usapeoplefinders.com/civil-records.html ($4.95)

Credit Checks: www.creditkarma.com

Bankruptcy, Judgment, and Tax Liens:

http://www.usapeoplefinders.com/civil-records.html ($4.95)

https://www.searchsystems.net/springapp/funnel/newSearchBJL.do ($5.00)

Bankruptcy Search: VCIS (Voice Case Information System): VCIS uses an automated voice response system to read a limited amount of bankruptcy case information directly from the court's database in response to Touch-Tone telephone inquiries. Access to the VCIS is currently offered at no cost.

Toll Free Telephone #: (866) 222-8029

http://www.pacer.gov/phone_access.html (Free)

Federal Tax Leins:

http://www.usapeoplefinders.com/civil-records.html ($4.95)

http://publicrecords.searchsystems.net/ (Free)

Federal Civil Records Search:

http://www.usapeoplefinders.com/civil-records.html ($4.95)

Uniform Commercial Code: http://publicrecords.searchsystems.net/Free_Public_Records_by_Type_of_Record/Uniform_Commercial_Code/ (Free)

Eviction Search (Statewide):

http://www.usapeoplefinders.com/civil-records.html ($4.95)

https://www.searchsystems.net/springapp/funnel/eviction-records.do ($5.00)

http://www.criminalbackgroundrecords.com/eviction-checks.html ($19.95)

Nationwide Eviction Search:

http://www.criminalbackgroundrecords.com/eviction-checks.html ($34.95)

Divorce Records: Call or write to the courthouse of where the divorce was finalized to get copies of divorce records mailed to you for a very small free. Divorce records contain detailed information such as any history of domestic violence, any restraining orders (50B), real estate property, personal property, child support amount, children's names, spouse's name, etc.

County Courthouse Locator: http://www.genealogy.com/00000229.html?Welcome=1062913228

Search arrest records by name: http://www.arrests.org (Free)

Search mugshots and arrests records online: http://www.mugshots.com (Free)

Search jail inmates statewide: http://www.vinelink.com (Free)

Locate a Federal Inmate in Prison: http://www.bop.gov/Locate/ (Free)

Drug Testing: www.testcountry.com

DNA Testing: http://www.dnacenter.com/