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Background Checks ~ For Personal, Employment and Business Relationships

 

General Background Checks General
Background
Checks
x Basic Background
x Complete Background
x Extensive Background
x Due Diligence
 
x
Specialized Profile Reports Specialized
Profile
Reports
Employee Profiler Employee Profiler
Professional Profiler Professional Profiler
Renter Profiler Renter Profiler
Business Profile Business Profiler
 
x
Court & Criminal Records Court &
Criminal
Records
Civil RecordsCivil Records
Criminal RecordsCriminal Records
Assets SearchAssets Search
Property RecordsProperty Records

 

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Phone: 928-451-0323
Monday - Saturday
9am-6pm Pacific)

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Fax: 877-657-6691

mail
Background Check USA
5 Bisbee Court 109,
Suite 224
Santa Fe, NM 87508-3300


 

 

Question and Answers

Q. Can anybody tap into databases?

A. Information contained in our reports is derived from publicly available records. Our advantage: the connections we maintain to the most comprehensive nationwide indexing of records and developed information resources, such as private database companies whose cross-referenced multiple data sources are not directly accessible by the general public.

Q: Is my personal and credit card information secure?

A. All personal information is confidential. Many people fear giving their credit card number over the Internet. Our Secure Card Processor, Plug N Pay, maintains an "encrypted" server. Your transaction is guaranteed secure. However, if you still feel uneasy, please call 928-451-1598 to speak with a Professional Search Consultant, who will answer any questions you may have and personally complete the transaction.

Q: How soon will I receive my Report?

A. Usually the same day for both Locate Searches and Background checks. The County Criminal History searches and the County Civil searches take a few days as these are often hand searches of paper records.

Q: Will my "subject" ever find out?

A. No. All correspondence and database search inquiries are strictly confidential. We will not contact the subject of your inquiry in any way.

Q. Can you find out where a person works and how much money he or she makes?

A. Employment records are considered private, not public records, and not made part of the databases to which we subscribe. One way to determine where a person works is to hire a Professional Investigator, who will get up early, go park down the street from where your subject lives, and follow him or her to work.

Q. I already have a good deal of the information, such as addresses present and past, phone numbers, relatives.  Is this helpful?

A. Yes, it's good. You'll be able to match up data from several sources. Nothing like cross-referencing to prove or disprove the facts!

Q. I am most interested in the marriage and divorce info. What input information do I need to conduct these searches?

A. For marriage or divorce records, most states require full names of both parties - plus when and where the event or events took place. We compile the Profile Report first to pin down possible locations of marriages or divorces. Also, we list addresses where your subject has lived, AND we list the people who have lived at those addresses. Evidence of a "relationship" - or the absence of one - has many times been established through address history matching.

Q. Why should I choose your service?

A. We proudly offer friendly, personalized, value-added assistance. Plus, we subscribe to the best national databases. You will receive the benefits of our expertise, our time, and our connections to many of the nation's foremost information providers.

Q. I am also interested in property owned. What databases do you search?

A. We search both the national property databases AND county property records.

Q. What about criminal history records?

A. We include Department of Corrections (DOC) searches, which lists felons who have served time, in all our background investigation Reports. If you want thoroughness and accuracy, run our state-wide and county searches. Many states and counties now return arrest records and misdemeanors.

Q. What is the difference between Department of Corrections searches, and the On-Premise County Courthouse search?

A. Our On-Premise County Courthouse search returns more current, detailed information, mainly because the information is retrieved from the source. Records returned may vary by state.

 


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