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 | 1900 Monroe Street, Toledo Ohio 43604 | Toledo Ohio Private Investigator