FEDERAL BACKGROUND RESEARCH
Federal Criminal Records Search
Federal violations will not show up in state or country criminal checks. These offenses can involve felonies such as kidnapping, interstate transportation of stolen goods, drug trafficking, bank robbery, and embezzlement.
Federal Civil Records Search
These searches contain critical information necessary for subject evaluation and are investigated daily for the latest information. Federal civil records are found in US District Courts and involve cases concerning interstate commerce, civil rights violations, crimes involving or against the federal government and financial institutions.
Social Security Number Trace
This search offers alias’ maiden names, and seven (7) years of address history for your subject. Bankruptcy searches may yield case or file number; date, type of bankruptcy, discharge date and names of petitioners.