This form of wide-ranging, general purpose investigation may prove useful for purposes of uncovering potential issues in an individual's background. It can be helpful in instances of asset verification, litigation prep, corporate investigative matters, domestic investigations and the like, and is designed to identify warning signs that might suggest further investigation is in order.
While not intended for employment or tenant screening, this service involves identity verification, criminal history, address history, neighbor & former neighbor reviews, relative and known associate research and property ownership. It can also examine social media and email accounts, phone records and registered vehicles* (* Select states, including MI; databases for other states available at additional charge).