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Nationwide Background Investigations


SINGLE RECORD SEARCHES – NATIONWIDE COVERAGE

 

In addition to single record searches, OHIO INTEL offers
four comprehensive, background investigation packages.

 

COMPREHENSIVE BACKGROUND CHECK – BEST VALUE

Identity & Age Verification
Previous Address History
Nationwide Criminal Record Search
Nationwide Wants & Warrants Search
Nationwide Sex & Violent Offender Search
National Sex Offender Registry

All investigations are conducted by Scott C. Robertson, a licensed and experienced fraud investigator who has a background in law enforcement.

You will receive a written, comprehensive background investigation report within 24 hours.

Service Fee: $79.50



PRE-EMPLOYMENT SCREENING & TENANT SCREENING

Includes all inquiries listed in the Comprehensive Background Check. Plus…

Credit Report
Education verification
Reference Check – Inquiry with References
Driving Record – Moving Violations Report

* This background investigation requires a signed release from the applicant. Contact our office. We will provide the release for this simple process.

Service Fee: $245.00



FEDERAL COURT RECORD SEARCH – NATIONWIDE COVERAGE


U.S. Court Criminal, Civil, Appellate & Bankruptcy Court records

Service Fee: $89.00

* Additional research fees may apply when federal court records are located and additional research is required.


TO ORDER A BACKGROUND CHECK:
PLEASE COMPLETE OUR SEARCH REQUEST FORM
THEN PROCEED TO OUR PAYPAL PAGE AND SUBMIT YOUR PAYMENT.

If you have any questions or need assistance, please CONTACT US or Call Toll Free 1-800-499-1287.

 



SINGLE INQUIRIES
Nationwide Coverage

CRIMINAL RECORDS

CIVIL AND PROBATE

SCREENING & SKIP TRACE

BUSINESS INVESTIGATION

  

CRIMINAL BACKGROUND DATA

 

National Criminal Record Index

This inquiry searches over 200 million records which are obtained from all 50 U.S. States, Puerto Rico and Guam. This inquiry includes inmate incarceration records – prisoner records. This is a comprehensive inquiry which also includes information affiliated with National Security; Bank Sanctions Lists, World Bank List of Ineligible Individuals, Debarred Parties List, Denied Persons, European Union Terrorism Sanctions List, Fugitive List, Interpol Most Wanted and more.

Fee: $ 89.00

 

Statewide Criminal Record Search - Single State

Available individually for all 50 States and Washington D.C.

Fee: $ 60.00

 

Criminal Record Check by County or Municipality

National Coverage.

Includes felony and misdemeanor records, traffic violations.

Fees vary per jurisdiction. Contact OHIO INTEL for rates.

 

National Wants and Warrants Search

This search includes active warrants from all 50 States, Washington D.C., Puerto Rico and The Virgin Islands which includes federal, state and city governmental agencies that have reported their active warrant information. The types of warrants range from misdemeanor warrants for bad checks, traffic violations, failure to appear in court and unpaid fines to felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping, murder, etc.

Fee: $ 55.00

 

Sex Offender and Violent Offender Search

This inquiry covers 42 states and provides information regarding sex offenders and violent offenders which is provided by each individual state. This information is obtained from the following states: Arkansas, Alabama, Arizona, California, Colorado, Connecticut, Washington D.C., Delaware, Florida, Georgia, Iowa, Illinois, Indiana, Kansas, Kentucky, Louisiana, Maryland, Maine (Kennebec City), Michigan, Minnesota, Missouri (Cape Girardeau, Cole, Crawford, Green, Jefferson, Laclede, Miller, Newton, Pulaski and St. Francois counties), Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, New York, Oklahoma, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington (Clark and King counties), Wisconsin, West Virginia and Wyoming.

Updates of this offender registry database reflect the most current and accurate information available to us. Some offenders may have been removed from the state's registry since the last update.

Fee: $ 55.00

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CIVIL & PROBATE - COURT RECORDS

 

Civil Record Search by County - Available Nationwide

Law suits, Divorce Records, Judgments, Liens, Evictions

Fees vary per jurisdiction.

 

Probate Court Records - Search by County - Available Nationwide

Marriage records, marriage licenses, wills, estate information, guardianship

Fees vary per jurisdiction.

 

Statewide Bankruptcy Search - by Individual State

This inquiry is available in all 50 States, Washington D.C.

Fee: $ 55.00 per state

 

Bankruptcies, Judgments and Tax Liens - National Search

This inquiry includes all 50 States, Washington D.C., and the Virgin Islands. This inquiry can be conducted on an individual or a business.

Fee: $ 99.00

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SCREENING & SKIP TRACING

Driving Records - MVR Moving Violations Report

Driving Records are available from all 50 States including Washington D.C.
A signed release is required.

Fees range from $30.00 to $60.00 depending on which state the record is being retrieved from.

 

Address Search - Locator - Find a Person - Find-Locate People - Skip Tracer

This search includes all 50 states and Washington D.C. This is an excellent tool for finding people. This search is conducted for the purpose of developing current and previous addresses, residential and commercial. It may also return a date if birth, alias names, telephone numbers and the names of relatives or persons associated with the individual. We use this search daily for skip tracing.

Fee: $ 55.00

 

Real Estate - Real Property Search - Residential and Commercial

Coverage includes all 50 States and Washington D.C. The search can be conducted by county, or a nationwide search can be conducted.

Fees vary per county.

Fee for a Nationwide Real Estate Search: $ 140.00

 

Social Security Number Verification

This inquiry confirms whether or not the Social Security Number that you provide has been issued to the person in question or the job applicant.

Fee: $ 30.00

 

Birth Certificates

Available Nationwide. Fees vary per jurisdiction.

 

National Death Index - Master File Death Records

This inquiry searches over 67 million death records in the United States. This index contains approximately 80% of the people who have died prior to 1985 and approximately 95% of the people who have died after 1985.

Fee: $ 55.00

 

Death Certificates

Available Nationwide. Fees vary per jurisdiction.

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INVESTIGATE A BUSINESS – Corporate records, business reports

 

Business Locator

Coverage includes all 50 States and Washington D.C. By searching over 200 million records, this report usually contains the business name, address, telephone number, type of business, contact person, telephone number(s), date added to the data file and date last validated for more than 95% of the businesses in the United States. The "date last validated" indicates the most recent date that the information was verified by at least two independent sources. This inquiry can be conducted by using the following criteria: business name and state, or an address and state, or contact person and state.

Fee: $ 55.00

 

Business Profile Report

Coverage includes all 50 States and Washington D.C. This report contains information compiled from proprietary and public sources. Information obtained from this report may include: real property ownership, business addresses, businesses linked to the addresses, phone listings for the business address, phone listings from directory assistance, people and businesses linked to the business phone numbers, people associated with the business; Registered Agent, President, Vice President, etc., Trademarks, Professional Licenses, UCC filings, bankruptcies, liens, judgments, Corporate Record Information, Corporate Tree, D.E.A. Controlled Substance Listings, Employer ID numbers, other businesses linked to the same employer ID numbers, Fictitious Business Names, Firearms and Explosives, motor vehicles registered to the business address, Aircraft Registrations, Watercraft-Marine Radio License and Watercraft U.S.C.G. Documented Vessels.

Fee: $ 79.00

 

Secretary of State Filings

Coverage includes all 50 States and Washington D.C. This inquiry can reveal information regarding a person who is affiliated with numerous separate corporations, limited partnerships, and / or limited liability companies. It can also be utilized to verify the existence and the names of principal officers of a company.

Fee: $ 55.00

 

UCC Filings - Uniformed Commercial Code Filings - by Individual State

This inquiry is available in all 50 States and Washington D.C.

Fee: $ 55.00 per state

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TO ORDER: CLICK BACKGROUND SEARCH REQUEST FORM

 


A Full Service Investigative Agency

Licensed Ohio Private Investigators

Serving Northeastern Ohio since 1988