eFindOutTheTruth.com, Inc. Background Checks,
Criminal Records, Public Records and more.
Due Diligence
Standard
Background Check with On-Site Record Searches
Due diligence background checks and due
diligence investigations provide an extremely effective method of minimizing
risk on multiple levels. A due diligence background check is the single best
way to gather competitive intelligence and protect against fraud. When
entering into a business relationship it is always wise to be proactive in
mitigating risk. Let our licensed private investigators provide you with the
information you need to anticipate the strengths, weaknesses, opportunities,
and threats of any given scenario. Whether you are anticipating a merger,
acquisition, hiring a new employee, introducing a product or service, or
entering into a new business endeavor a due diligence background check will
put all the information you need to make an informed decision at your
fingertips. Should you have any further questions or require additional
information of any kind please contact our investigators via LIVE ONLINE
CHAT available seven days a week.
Subject name
Date of birth and/or
Age
Verify subject SSN
Current phone (if available)
Aliases and/or A.K.A. used by subject
Death Record Search
Other SSN's associated with subject
Other people associated with subject
Date and location where subjects social was originally issued
Possible Previous and/or Current Employment Search
Current and previous address summary including dates of occupancy
High risk address verification
Current and previous phone summary on the subject
Property Ownership Search
Possible Relatives Search
Possible Roommates Search
Possible Neighbors Search
SEC Shareholders Search
Watercraft Ownership Search
Licensed Drivers at Subject's Address
Vehicles Registered at Subject's Address
Bankruptcy Record Search
Tax lien Record Search
Judgment Record Search
Corporate Affiliations Search
Corporate Records Search
Fictitious Business Names Search
Professional Licenses Search
Possible Vehicle Registrations
UCC Record Search
Aircraft Ownership Search
DEA Licenses Search
FAA Pilot License Search
Firearms License Search
Local
Jails and Prisons Search
Local
Law Enforcement Facilities Search
Federal Criminal Record Search
Federal Civil Record Search
Federal Bankruptcy Search
Nationwide Wants and Warrants Search
Nationwide Sex Offender and Predator Search
Nationwide
criminal database search (states
included)
Up to Three (3) On-Site County Criminal Courthouse Searches
The last three
counties
of residence searched.
Results may include: case number, charge
offense, arrest file, disposition date, disposition, and sentence.
Up to Three (3) On-Site County Civil Searches
The last three counties of
residence searched.
Results may include: Court, county, state, names of plaintiff and
defendant, case number, and cause of action.
One (1) On-Site Driving Record Report
The last and/or current state
of residence searched.
Results may include: driving history,
infractions, accidents, tickets, and citations.
Subject information is the
LAST step of our payment process.
You will see a continue
button once your payment has been approved.
Furthermore, if the
continue button is not visible, please scroll down to the bottom of that
page.
The background check portion of your search will be eMailed within 24
business hours or less,
Countywide searches will take 1 - 7 business days
All prices are in U.S. dollars and are subject to change without notice.
Submitting your order expresses your consent with
the
Terms & Conditions
of
eFindOutTheTruth.com.
All searches are executed after receiving payment.
If you have any questions, please read our
FAQ.
