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Private investigators / detectives in Ohio


Background Checks

Background checks are designed to collect information on a person or persons of interest. Various statutes and laws related to permissible purposes limit the types of information that can be obtained in each unique situation. We strictly follow the procedures mandated by the Gramm-Leach-Bliley Act of 1999 as amended; the Fair Credit Reporting Act; the Consumer Credit Reporting Reform Act; the Truth in Lending Act; various banking information secrecy laws; drivers’ protection acts; and a host of other regulations.

Research reports involving the following areas of interest typically run from 30 to 150 pages and may include information regarding:

  • Accidents
  • Address history
  • Associates,
  • Autos, mechanized equipment, watercraft
  • Bankruptcies
  • Judgments, tax liens
  • Birth records
  • Civil actions
  • Court liens
  • Corporate affiliations
  • Credit headers,
  • Death records
  • Dep Web
  • Criminal history
  • Death searches
  • Marriage
  • Divorce
  • Driving history
  • Email trace
  • Employment
  • Evictions
  • FAA aircraft, FAA certifications
  • Federal dockets households
  • Identity theft
  • Internet domains,
  • Military service
  • Phone records, cell phone records
  • Police
  • Politically exposed
  • Professional licenses
  • Properties owned
  • Relatives
  • SEC database
  • Sexual offenders,
  • Social security
  • Terrorist lists
  • UCC filings
  • Wanted persons
  • Weapons
  • Web Profile
 


Investigative Services Group, Inc. www.isgpi.com Contact | 624 Adams Street, Suite 201, Toledo, Ohio | Toledo Ohio Private Investigator