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Background Checks, Criminal Records, Investigations 123.com People Search

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Babysitter and Nanny Background Check Free Trial Search Service

Background checks are searches through registries, databases, and other public and private sources.
While they are not always fully accurate or complete, background checks can be extremely helpful when making a hiring decision, because they can uncover potential warning signs about caregiver candidates.
Whether you’re looking for a babysitter, nanny, senior care provider, housekeeper, tutor, pet sitter, or a dog walker, a background check can help reveal things such as driving infractions or criminal conduct.

Requesting background checks is a key step in finding quality caregivers. In fact, virtually everybody seeking to hire a caregiver / sitter do request a background check because it can reveal information that wouldn’t come up during reference checking or in-depth interviews.
When you’re close to making a hiring decision – or even before you invite someone to your house for a caregiver/nanny interview (see checklist, here) - you should request a background check, online.

We make requesting background checks as easy as they are important. Start by selecting a promising caregiver, and then post a job, so that qualified caregivers can come to you, or simply search caregivers for nearby help.

Found a good sitter / caregiver candidate? Now it’s time to run a background check! You’re ready to make a more informed decision in your caregiver search! Now that you know how background checks work, why not have them work for you?

Request a background check for a caregiver you’re considering via our risk-free trial, here.

Unlimited background check free trial for screening a babysitter / nanny / housekeeper BEFORE you hire her.

A background check free trial sample report for nannies / babysitters is provided below.

Comprehensive Background Check Sample Report. Click here and order your risk-free unlimited membership trial for nannies and babysitters.

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Free Trial Criminal Background Check

Conduct your preliminary Criminal Records Search, here…

Use Investigations 123′s Criminal Records Search to uncover everything that you can about someone’s past. Find out the details about a person’s criminal history and learn about their earlier offenses. You can even find out if some of your acquaintances have been convicted of a serious offense, in complete privacy, from the convenience of your own home.

National Criminal Records and Background Check Search Results consist of the following:

• Arrest and convictions
• Felonies and misdemeanor
• Court and probation records
• Mug shots
• Criminal driving infractions
• Sex offenders.

Do you know reasonably well your neighbors / friends / co-workers? It is not unusual to work and live among strangers in today’s world. But it doesn’t have to be this way. You see, due to the Federal Information Act, all U.S. citizens have access to public criminal records.

Criminal records are record accounts of all activities to be processed through the U.S. criminal justice and law enforcement bureaus. Thus, your criminal records search at our databases is for these specific public records. Criminal records are categorized by jurisdiction and type, and held at various jurisdictions to which they pertain (i.e. counties, states), as per the nature of the crime, locale, and other relating factors.

A criminal records search for criminal background information can be done on any person. Perhaps you are concerned about a new neighbor, a specific teacher at your child’s school, a new friend, or a more recent colleague at work. Whatever the reason is, you want to find out if they’ve been involved in any criminal activity, to protect your family or yourself from potential future harm. Consider that many sex offenders live unnoticed in family neighborhoods for years, while many will re-offend at some point in their lives after they’ve served time or penalty for their crime. Such criminals could be your neighbor next door, and you aren’t even aware of it. Many people don’t realize that it’s their right to search for this public criminal record information, and that it’s very easy, convenient, and confidential to conduct such searches.

How to Conduct a Criminal Records Search

Although lots of people consider a search for criminal records as expensive, time-consuming, and fraught with errors – that’s just not the case. Nowadays, it’s very accurate, convenient, and hassle-free process. With Investigations 123 com, you simply type in a full name and other variables, and an instant, comprehensive, accurate, up-to-date search is conducted to see if the person you are seeking has any criminal record in their history.

—>  Get your 5-day risk-free unlimited membership trial for Criminal Records / Background Checks, today.

Get your Criminal Record 5-day Risk-Free Trial Report, Today. Check it here.

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Run Criminal Background Investigations and Get Criminal Records, Online

At Investigations123.com, you can run an instant background check report or select from a variety of other searches and reports to find just the information you are looking for. Your report may include any of the following information:

• Felonies, Misdemeanors and Sex Offenses
• National Arrest and Court Warrants
• National Federal and State Tax Liens
• National Federal and Civil Judgments
• National Federal and State Bankruptcies
• Distinguishing Bodily Marks
• Roommates and Associates
• Age / Date of Birth
• Alias / Maiden Name
• Possible Neighbors
• Property Ownership
• Marriages / Divorces Records
• Death Index Check
• Work Licenses

Our instant nationwide search system will check thousands of sources, proprietary search databases, and public databases and will let you download and view the records reports within minutes. You can get the report you are looking for easily and effortlessly right from the comfort of your own home. Our records are updated daily and new records are constantly being added to our system.

In addition to background checks, Investigations123.com offers phone number reports, employee checks, name search, reverse phone lookup searches, reverse cell phone search, criminal records, legal judgments, bankruptcies and liens, vital records, criminal files, police records, and property records, right on your screen.

If you choose to become a member of Investigations123.com via our special 5-day risk-free trial, you will enjoy:

• Unrestricted access to search results
• Unlimited people searches
• Over 10 billion records at your fingertips
• Instant lookups and accurate reports
• Data directly from the sources
• Fast and discreet investigative privileges

As a member, you will be able to take advantage of all available reports and searches.

ONLINE INVESTIGATIONS:

• BACKGROUND RECORDS – Reports include addresses, relatives, phones, properties, judgments.
• CRIMINAL RECORDS – Reports include case number, charge, offense, arrest, file, disposition, sentence.
• LEGAL RECORDS – Reports include property, liens, judgments, business records, and more.
• SSN RECORDS – Reports include Social Security Number validation and death records.
• SEX OFFENDERS – Reports include registered addresses, aliases, case #, charge, conviction.
• CREDIT RECORDS – Reports include subject’s credit history, credit worthiness, bankruptcies, and more.

CIVIL RECORDS:

• BIRTH RECORDS – Reports include date, case, number, filings, parents, addresses.
• DEATH RECORDS – Reports include date, case, number, filings, name, age, relatives.
• DIVORCE RECORDS – Reports include filing type, date, case, location, name, age, properties.
• MARRIAGE RECORDS – Reports include filing type, date, case, location, name, age, properties.
• PROPERTY RECORDS – Reports include owner, location, transfers, sales, description, tax info.
• BANKRUPTCY RECORDS – Reports include date, case, number, reason, legal files, addresses.

PEOPLE SEARCH:

• PEOPLE SEARCH – Reports include people location and missing people information.
• MISSING PERSONS – Reports include relatives, roommates, neighbors, aliases, address history.

REVERSE LOOKUP:

• REVERSE PHONE – Reports include full addresses, names, contacts, account history.
• REVERSE CELL PHONE – Reports include full addresses, names, contacts, account history.
• REVERSE EMAIL – Reports include full addresses, names, contacts, account history.
• REVERSE IP ADDRESS – Reports include hosting records, website owner records, addresses.

OTHER RECORDS:

• BUSINESS RECORDS – Reports include business addresses, UCC filings, court rulings, and more.
• NON-US RECORDS – Reports include limited records for Canada and United Kingdom.

MEMBER RESOURCES:

• STATE RECORDS – Includes powerful search resources for every US state.
• EBOOKS – Our proprietary information books on a huge variety of topics and categories

Start investigating today at Investigations123.com, by conducting a preliminary background check search or getting criminal records via our 5-day risk-free trial.

Get your Instant Criminal Background Check Report, Today. Check here.

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Find out what others can uncover about you with one simple search!

Find out what others can uncover about YOU with one simple search, here…

Why Should I Check My Own Background Records?
When most people consider conducting an instant background check, they normally think of undergoing it prior to entering some kind of employment agreement with an outside entity, or doing a background check on someone else. However, if you’ve never checked online your own background records, you may be leaving yourself open to arbitrary treatment if they’re not accurate and do not portray yourself as anything other than outstanding.

How Could My Own Background Records be Inaccurate?
Well, have you ever been arrested, convicted of a crime or party to a civil case? If you’ve ever moved in the past, it’s quite possible that a civil claim might have been filed against you without you being aware of. These court documents are served to the address on file with local public offices, and if you do not reply in writing within a specific time span, a judge may consider you unresponsive and rule in favor of the plaintiff. In this case, it is critical to ensure there are no pending actions, judgments or other suits exist within your own background records.

If you ever have been arrested but never convicted, it’s also possible that such information was not conveyed correctly in the local court documents, allowing outside parties to believe erroneously that you may have been convicted of a crime. Checking your own background records online can also help indicate whether someone has ever used your identity or established a reputation under your own name.

What Can Other People Learn About Me?
Public documents that are accessed during a background check include birth records, marriage / divorce records, court records and criminal records. Unless redacted from public viewing specifically by the overseeing judge, virtually anyone can access this information, so it’s best to be aware of what can be accessed in your name and to always be honest about your past.

Even something as small as a DUI (Driving Under Influence) charge could reflect negatively in your own background check, and other information such as bankruptcies, tax liens, and judgments can help someone establish an opinion about your trustworthiness and character.

Ensuring Your Information Is Correct
If you’re a convicted criminal, surely you want to ensure your background records offer accurate information about yourself. For example, if you were convicted of assault charges, you don’t want your records to state that it was a sex offense or a theft. In this case, you’ll need to gather the publicly available information about yourself before approaching the responsible office to pursue correcting this information. Or, at the very least, be aware of the mistake in the meantime and forewarn anyone who may be conducting a background check in your name.

Other public information such as personal addresses, phone numbers, identities of relatives, emails, and your age or date of birth are often accessible. If you have a profile on a social network, for example, you should check your background records to ensure private information is not inadvertently exposed to the public, and if so, proceed to change it.

Anyone can search for public records in your name without your knowledge, so it’s a vital act of self-preservation to ensure your records are correct by conducting a background check in your own name. Please check it here.

Find out what others can uncover about you with one simple search, here…

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Unlimited Arrest Records Searches

Who Is Checking Your Background? Check DUI (Driving Under The Influence) Records, Here!

Who Is Checking Your Background?
Credit Card and Insurance companies are known to check your automobile record once a year – or at the very least, they check once every 3 years.  When you’re applying for a brand-new insurance policy, it’s certain they’ll check. Every now and then tickets, accidents, and drunk-driving convictions can escape your insurer’s attention. However, if your Insurance company  does  find out about a DUI (Driving Under The Influence) conviction, you’ll see higher insurance rates and possibly even find yourself looking for a new insurance company, due to them not renewing your existing policy for your motor vehicle.

There are 2 ways insurance companies generally handle customers with a DUI conviction. Firstly, your insurance company may cancel your policy. In other instances, they’ll raise your premiums by increasing your point count, almost to a situation of  unaffordability.

Along with insurance companies, there are many other individuals who can easily lookup your past and come to pre-determined judgments. You should not allow this to happen. Simply lookup your public past records by conducting a free search, here. Be the first to know and don’t be shocked. Furthermore, you’re also entitled to a request information removal and get peace of mind.

Access Public Records from Your Own Home

Investigations123.com, a recognized and trusted online records information provider, lets you use a network of multiple data sources to find the exact records you’re looking for including Criminal Driving Violations. Data is captured from thousands of sources, private and public, conveniently and quickly right to your computer screen.  We provide a fast and discreet way for you to find records with direct online data retrieval, here.

Your search will include fields dependant on your particular lookup category and subject. Each individual report is included in your 5-day free trial. 

Your Public Records Search Results may include:

• Full Court Records Check:  Courthouse & DUI Files
• 20 Year Address History with Phone Numbers and Details
• National Arrest & Court Warrants
• National Federal & State Tax Liens
• National Federal & Civil Judgments
• National Federal & State Bankruptcies
• Distinguishing Bodily Marks
• List of Relatives with Addresses
• Roommates and Associates
• Age/Date of Birth
• Alias/Maiden Name
• Possible Neighbors
• Property Ownership
• Marriages/Divorces
• Death Index Check
• Work Licenses

With membership, you’ll get access to records of all types.  Wouldn’t it be nice to be able to check a potential employee’s driving records before you hire them?  Your unlimited membership will allow you to get access to this information, including DUI’s, driving offenses, and reverse license plate lookups.

Isn’t it important for you to make sure the babysitter / nanny you’ve chosen for your kids is who she says they are?  Your membership will allow you to feel comfortable with your choice by giving you the ability to run instant background checks, bankruptcy reports, criminal histories, and public records. Please check it here.

Wouldn’t you like to know a little more about that guy that gave you his number at the club last night before you call him up?  Access the reverse lookup system here and find out more using a cell phone, landline, or email address. See if you got a fake name or if he’s got any DUI’s.

Practically anything except for the very sensitive personal information such as credit card and financial data, including passwords and full account numbers, is available about anyone. Other than that, you might be able to uncover a lot of information about mostly anyone. Social Security numbers are among the sensitive personal information that is generally not available. It is a vital security precaution not to allow Social Security numbers be available public.

You’ll be able to lookup information about people in the United States and Canada – we have the most databases and data centers available for both countries. Also, we have the most public data of any provider on the internet.  

Please enter your name or the name of whoever you’re researching into the correct input form here, to begin with your preliminary people search.

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Online Criminal Background Check Before Hiring Domestic Staff / Housekeeper

It is very common for people to hire a cleaning person to work in their house on a weekly basis. When you are looking for someone to work in your own home, obviously you want to make sure that the cleaning employee you select is safe and trustworthy to work in your home.

And while you can ask for references about their background, you really have no way of knowing for certain if people being questioned are answering honestly. That’s why it is of paramount importance that you conduct your own background check/investigation of every applicant.

Running online a complete background check on a person isn’t time-consuming or difficult. In the recent past, you may have had to run between several different public offices in your state, filled out forms, waited in line for hours, and had to explain your specific case to a few state office workers in order to gain access to the court records you require.

Well, Investigations 123 com can conduct a thorough background check search on any individual that you are considering to grant authorization to work in your house. This is the only plausible way you can guarantee protection of your home, family, and your belongings.

Completing a criminal records search on Investigations 123 com couldn’t be easier. The only information that you’ll need is the housekeeper’s state of residence and his/her first and last name. You won’t be required to release any personal or sensitive information in order to obtain the court records you will need. All online reports in the Investigations 123 com database are a matter of public record, so you don’t need to worry that you are violating anyone’s privacy. These are records that can be accessed by anyone, and you don’t need any special authorization in order to view them, online.

Investigations123.com offers a variety of records which include: criminal records, complete background checks, reverse phone investigations, criminal files, people search, and public records.

You can also access warrant of arrest records, federal criminal records and court cases. All of this online information will begin to provide you with a clear picture of the cleaning person who is interested in working at your apartment. The list of available searches and public records is so comprehensive that if there is something untoward in the cleaning person’s past, Investigations 123 com will find it and bring it to your computer screen.

Another outstanding result of a complete background check by Investigations 123 com is the information they can provide you about friends, family members, and associates of the cleaning person. These people may have a significant impact on the actions and decisions of an individual, so it’s in your best interest to get to know these acquaintances as well. If, for example, you notice that an applicant for the cleaning job at your home knows a few people who have a history of breaking and entering into houses, then you’ll know it’s safer to steer clear of that applicant.

Investigations 123 com removes the possibility of selecting the wrong applicant for the job by giving you a complete and factual accounting of that individual’s history. And you can also consult this interesting article that gives you a comprehensive checklist of the key questions you must ask from the candidates for a housekeeper’s job at your house, during their interview. Please click here.

With the help of Investigations123.com, you cannot help but pick a winner every time you consider hiring someone. [Below you'll find a sample of a complete background check report].

Complete Background Check Records

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Menus Screenshots for Subscribers

As soon as you subscribe your 5-day risk-free trial, you’ll be able to conduct all sorts of searches in the members’ area, in accordance with the following menus (main screenshots are provided below):

• Background Check Searches

•  Criminal Records Search
•  Phone Look Up

• People Look Up
• Vital Records

• Email Look Up

• Property Records
• Relative Search
• Deep Web Search
• Asset Search
• Neighborhood Check

Search for neighbors in your local area

• Reverse IP Address
• Business Search by Name, Phone and Owner
• Unclaimed Money Search

Click here to subscribe your 5-day risk-free trial @ Investigations 123 com

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

Tagged as: asset search, background checks, Birth Records, business search by name, business search by owner, business search by phone, Criminal Records, deep web search, Divorce Records, email look up, Marriage Records, neighborhood check, people look up, phone look up, Property Records, relative searches, reverse IP address lookup, sex offenders by zip, unclaimed money search

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Background Check Sample Search Results Screenshots

Below is only a small selection of sample partial screenshots for several public records searches at Investigations 123 People Search.

Your specific search will include fields dependent on your particular look-up category and subject.

Each report is normally priced separately. However, our 5-day risk-free trial for “first time” customers will provide you with an unlimited membership. Check it here.

Images below are provided for illustration purposes only, since every report is different and our sources are constantly being updated, improved and expanded.

Criminal Records History Sample Report

Criminal Records History Sample Investigations 123 Report

People Search Sample Report

People Search Sample Investigations 123 Report

Comprehensive Background Check Sample Report

Comprehensive Background Check Sample Investigations 123 Report

Reverse Phone / Cell Phone Sample Report

Reverse Phone Lookup Search Investigations 123 Report

Search Warrant Sample Report

Search Warrant Sample Investigations 123 Report

Birth Records Sample Report

Birth Records Sample Investigations 123 Report

Bankruptcy Sample Report

Bankruptcy Sample Investigations 123 Report

Court Case Sample Report

Court Case Sample Investigations 123 Report

Business Search Sample Report

Business Search Sample Investigations 123 Report

You are only a few easy steps away from investigating the truth about someone’s background! With over 1 billion records, our instant nationwide search system allows for unlimited look ups and accesses data from multiple databases to compile the most comprehensive reports available. And our Background Check Report Search combines a multitude of various records such as civil judgments, bankruptcies, liens, court cases, search warrants, as well as federal / criminal records to provide you with a Comprehensive Background Checks Records Report. And please select our 5-day risk-free trial, here!

Click here for a slideshow of Investigations 123 com Sample Search Results Screenshots Reports.

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Benefits of Ordering a Background Check

Essentially, a background check report describes the process of using multiple sources for investigating and compiling a record on a person. This might include financial, criminal, or public records.

The results of an online background check report will normally include criminal history, a credit score, and employment verification.

Get your background check free trial, today.

Background Check Sources

These sources might include the following:

Criminal Records: this normally includes records relating to arrests, incarcerations, sex offenders, and other criminal records. Often, these reports are not as up-to-date as one might like, so the results of these online searches are not fully guaranteed.

The obvious alternative is to go directly to the state of choice, where such records will be more accurate (and probably less expensive). However, if you are looking for national information, going to a third party background checking company offering a free trial might be your best option.

Lawsuit records: potential employees who often file discrimination and other types of lawsuits may raise some red flags to employers. Because most of these lawsuits are public records, they can be searched by background check firms.

Education Records: these are often used to confirm if the job candidate did receive a degree or graduated from high school or college, as they claim.

Employment Records: these are used for verbal confirmations of past employment. Performance, accomplishments, activities, and relations with others are normally included.

Driving Records: employers that routinely hire drivers (especially of a company vehicle) seek people with clean driving records, i.e. with a history of no tickets or accidents any DUIs (driving under the influence) – unless they were a minor, at the time of the offence.

Financial records: credit scores, liens, property information, civil judgments, tax information, and bankruptcy.

Credit Reports: they are often requested for many potential employees, especially if the hiring company is a financial institution.
Furthermore, past bankruptcies, foreclosures and other financial information can be found in a credit report that might raise some red flags about the applicant.

Military Records: some employers want to know the details about the job applicant’s military resume.

Legal working status: the hiring of illegal workers is a concern for most employers, particularly if a sudden immigration raid occurs.

Other records: drug tests, litigation, licensing information, medical, mental, as well as physiological evaluations.

Reasons For a Background Check

An employment background check is the process of compiling any job candidate’s records for the purpose of evaluating behavioral history and employment. Background checks are normally conducted for confirming information. These routine checks are often used by employers as a means of objectively evaluating a candidate’s qualifications, character, fitness, and to identify potential hiring risks for safety and security reasons. These background checks can ensure safety for employees and prevent future problems in the workplace.

Background checks are often conducted on information included on an employment resume or application. Sometimes, these background checks reveal different information than what the job candidate provided to the employer.

Another reason might be to differentiate further between job candidates. For example, if you’ve got two equally qualified individuals, the fact that a background check on one of them revealed a felony such candidate did not disclose, might cause the selection of the other candidate.

Furthermore, some background checks are prescribed by law. For example, if you work with kids as a teacher or tutor, a criminal background check will be conducted (including sex offender status).

Background checks are also conducted for investigating thoroughly a potential military personnel, government employee,  or any one who will work with a government agency. The purpose is to grant a security clearance for such candidate. Background checks are always required for job positions that require trust or high security, e.g. in a daycare, hospital, court of law, school, financial institution, airport, or government.

Being offered a specific job might depend on the information revealed in your background check report. Thus, existing employees, volunteers, and job applicants may be asked to submit to comprehensive background checks.

When performing a background check, some of the sources that will release your information are educational institutions, government agencies, criminal and civil courts, and past employers.

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Criminal Background Checks: a Necessary Requirement in any Hiring Process

Obtaining criminal background checks have become a routine practice in today’s human resources departments, as more and more employers recognize that they need to know as much as possible about the candidates they’re considering to hire.

You see, virtually all mistakes a person makes over the course of his/her life is recorded in some way, whether it’s a felony, driving under the influence, or simply a traffic ticket. And when employers run history checks on candidates for a job interview, all this public information becomes available online, on their computer screens, as part of the Criminal Records Registry.

But before an employer conducts a criminal background check, here are a few issues they should consider:

• Not all criminal background checks are the same. When conducting a criminal background check on a prospective employee, make sure you choose a reputable investigations company. Many of the online firms do not conduct in-depth searches that cover federal, state, and local criminal databases. There is no such thing in the U.S. as a central criminal database, so it’s possible that some public records might reveal a few inconsistencies. And a comprehensive background check should also include extracting county records.
  In order to establish what counties to search for, it’ll be necessary to conduct a Social Security trace, in order to ascertain in what counties a person has worked in and where he/she lived.
• Criminal convictions should be related to the job at stake. For example, driving under the influence (DUI) conviction should be relevant to the job of someone who does a lot of driving for the employer. Criminal records can not be used against the candidate if it’s not related to the job description.
• Employers must be aware that certain types of records can not be used for employment purposes.  For example, if a prospective candidate for a job was arrested for a crime, but charges were never filed, the corresponding public record obviously still shows up. However, since they were never convicted, those public records can’t be used against them. Employers must be aware that they can only take hiring decisions based on convictions – not on arrests.
• You normally need to make an offer of employment contingent upon successfully passing the criminal background check, before you can initiate the whole process. The criminal background check service you select can provide you with the proper forms needed in order to obtain consent from the job applicant.
• The use of credit checks in the hiring process is controversial, because it might not be relevant to the specific job opening.  You see, the recent recession and jump in foreclosures means many more Americans have a poor credit rating. Furthermore, some job seekers claim that bad credit  is used as a way of discriminating against specific ethnic groups. In the U.S., there are very stringent regulations concerning when an employer is allowed to conduct credit checks for job seekers.

Unfortunately, criminal background checks  are a necessary requirement in any hiring process. Although most people feel they are invasive of their privacy rights - particularly for social media background checks - employers need to conduct them so that they can be prevented from making expensive recruitment mistakes. It’s much better to research thoroughly the candidate for the job opening in order to make sure they are a good fit, instead of making a bad hiring decision and then having to go through the whole process all over again in six months’.

Please check also this article, about Criminal Background Checks for Job Screening Purposes.

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Locate Assets and Look for Overdue Debtors with Asset Records Search Report

Locating hidden assets and improving your collections while using conventional methods is often a time-consuming and in most cases an extremely frustrating activity.

To recover on a delinquent account, you need to find the debtor along with their assets.

Investigations 123 Asset Records Search Report compiles invaluable information to assist you find a delinquent borrower, and their assets, in the event of default, enabling you to look for assets utilizing a person’s name online in a very discreet and convenient fashion.
We use several data sources to compile an Assets Report based on a person’s real estate assets.

Our comprehensive asset listings may offer information like automobile ownership data, civil records, UCC filings, property records, vessel ownership, tax records, business ownership records, residential area stats, etc.

If you’re planning on marriage or filing for divorce, pursuing law suit against a business or individual, or stepping into a business partnership, conducting online a property search is a good choice for discovering how truthful such individual is with you regarding their assets.
Conducting this type of search on your own would require considerable money and plenty of lost time visiting many different public offices where you live, and paying required search and document fees.

To ensure that you’ve made a proper evaluation of the assets owned by a business or individual, you’ll need access to the information below :
contact numbers and address, age and marital status, established wealth, income, business occupation, education, company name, annual revenue, business assets, number of employees, partners / co-owners, primary owner on title of the asset, property information, mortgage records, house purchase and current value, vehicle ownership records, airplane and yacht ownership records, and a lot more!

The sum of the abovementioned information will help determine whether someone has established a business for the purpose of sheltering hidden assets or whether they’ve being placed into a relative’s name.
You could also determine if we already have existing judgments or liens against a business or person, thus coming over to your own conclusions regarding their level of financial stability.
Utilizing a mixture of public and private databases, you will gain admission to more knowledge about assets owned by your search subject.

And our Property Records Lookup Search Report  enables you to search for property in a person’s name or execute a reverse property search to discover the seller or who owns any sort of home address.

Investigations123′s Property Search Report provides you with the info you need to determine the value of the exact property owned by a person when collecting unpaid debt. And our Property Search Report may also identify any other companies that may be able to assist in your skip tracing efforts.

And Investigations123.com’s Property Report is custom-designed and contains plenty of information about a property and its owners.
The special benefit of the property report is that it’ll provide you with a full property profile, such as information such as house owner names and their contact details, previous and current residents, property’s latest known sale price and full sale history, property’s assessed value, any judgments and liens placed against such property, neighborhood demographic for such property, listing of sex offenders residing in such area, map and satellite images of the property, and much more.

There is also a lot more information available to you, if you are searching for background check information on somebody.
One of these is property records. If you’ve got the information about how to conduct specific searches of this kind, and also the proper resources, it could be as simple as keying in the owner’s name of the person being investigated online.

Public records are available to anyone who is looking for the information, and are made up of every action committed with regards to the us government (at all degrees of jurisdiction).
So, this can refer to arrests made by law enforcement, crimes processed through the courts, and also records of marriage / divorce, property ownership, and more.

Listed here is the key components of property records information that’ll be available online to you:

• Property owner names, and contact information.
• Previous and current residents: need to know who is living at a particular residence, and is also on the property records deed for it?
  We’ve got it! We can even offer you online a history of previous residents and owners, for your convenience.
• Properties sale history and last recorded sale price: it’ll allow you to ascertain how much the property was worth, sold for, and previous to that – what it sold for.
• Properties assessed value: Knowing that will give you the invaluable information as to what you should pay for it, if you’re planning on to buy it.
• Any judgments and liens placed against the property: it’ll help you to know something about the owner and previous owners, as well as the nature of the property itself.
• Neighborhood demographics of the property: it’ll let you find out key details, such as what kind of income levels are the average in such neighborhood, average ages of local residents, crimes committed, racial profiles, and more.
• List of sex offenders living in the area: you’ll get the registered sex offenders within the neighborhood.
• Map and satellite images of the property, for a view of the topography of the area.

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Conduct a Background Check on Prospective Tenants / Renters (risk-free trial)

Get your Instant Criminal Background Check Report, Today. Check here.

In both commercial and residential leases, there is always the risk of lost income resulting if a tenant breaks a lease and suddenly vacates, or from the elapsed time for completing extensive repairs during which the property can’t be leased. These are nightmare risk scenarios that can be minimized by conducting background checks before renting an apartment, condo, home or commercial space to a prospective tenant.

The steps presented here will dramatically reduce the risks of facing at a later stage, either tenant evictions or costly repairs.

You can run a Tenant Background Check online right now, by simply conducting a search in our vast network of Public Records and Proprietary Databases, here. You’ll get top quality search results about your prospective tenants within minutes.

The implementation of a tenant screening process will reduce future problems with your tenant.

By checking on the background of a potential renter here at Investigations123.com, and thereby establishing the profile of your prospective tenant, the risks of experiencing the scenarios referred above become much lower.

The first contact with a prospective tenant takes place very often by telephone, particularly if the property to be rented has been advertised in a local newspaper. This is the right time for the property owner (or manager) to start asking the right questions towards the qualification process.

Commercial or residential renters should be questioned about the following issues:

1. Name of prospective tenant
2. Telephone contact number
3. Date that the prospective tenant wishes to occupy property
4. Does the prospective renter have previous landlord references?

The landlord (or manager) should also inform the prospective tenant of the monthly rent, security deposit or other up-front charges (if applicable), as this often will end the need for further screening if the person can’t afford the rent being quoted.

If both parties are happy with the initial telephone interview, the prospective tenant will certainly like to go and see the property. This also gives the owner / manager with the opportunity to meet the prospective renter in person.

The Rental Application Form should include the following information:

1. Full name of applicant, social security number, date of birth and current address
2. Applicant’s addresses for the past 10 years
3. Landlords’ names for the past 10 years (if rented during such period)
4. Applicant’s trade / professional licenses (not required for residential space rentals)
5. Applicant’s current job and annual salary
6. Applicant’s job description or entrepreneurial occupation
7. Applicant’s past employment for past 5 years
8. Applicant’s highest level of academic education
9. Credit references and bankruptcy issues
10. Misdemeanor or felonies (criminal) records for prospective tenant
11. Full names for all occupants / co-renters
12. Two personal references, with full addresses and telephone numbers
13. Next-of-kin, i.e. name of a relative not living with tenant, with full address and telephone number
14. Driver’s license number and state of issue
15. Vehicle and license plate number

All such information provided by the prospective tenant should then be confirmed by the use of the database people search provided by Investigations123.com, here.

Past landlords and personal references are very important sources of information about the prospective tenant and his/her previous relationship with personal property. You can ask them for how long they’ve known the applicant and if they consider him/her reliable, their relationship with neighbors, any noise he/she (or pets) may have made that disturbed neighbors and whether the rented property was left in good condition, in the recent past.

If the applicant is self-employed / business owner, you should ask copies of the latest business banking statement and tax filings for the previous year. Then, you can also run a business background check, to confirm the prospective tenant’s credit worthiness.

The signed application should include a Release of Information Statement, which will enable you to check the tenant’s background for ascertaining if he/she has been truthful in answering all questions.

This last check is critical for determining the overall characteristics of a potential tenant. Furthermore, a comprehensive person background check will also determine his/her financial stability.

If a decision is made to deny rental, his/her application together with information gathered through the screening conducted here, at Investigations123.com must be disclosed to the prospective tenant as the reason for denial.

When searching the various databases available at Investigations123.com, keep in mind that earlier addresses, landlords, and roommates are often revealed in your Tenant Background Check search.

You can run a Tenant Background Check online now, by simply conducting a search in our vast network of Public Records and Proprietary Databases, here.  You’ll get top quality search results about your prospective tenants within minutes, via our 5-day risk-free trial.

A sample report for a Comprehensive Background Report is provided below.

Comprehensive Criminal Background Sample Report

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Access Public Records and Run Background Checks / Criminal Records from Your Own Home

Investigations123.com, a trusted and recognized online records information search and retrieval provider, lets you use a network of multiple data sources to find the exact records you are looking for. Get the data from thousands of sources, private and public, conveniently and quickly right to your screen. 

Investigations123.com provides a discreet and fast way for you to find records with direct online data retrieval. Your search will include fields dependant on your particular lookup subject-matter and category.

Your Public / Criminal Records Search Results may include:

• Full Court Records Check:  Criminal and Courthouse Files
• 20 Year Address History with Phone Numbers and Details
• Court Warrants and National Arrest
• National Federal and State Tax Liens
• National Federal and Civil Judgments
• National Federal and State Bankruptcies
• Distinguishing Bodily Marks
• List of Relatives with Addresses
• Roommates and Associates
• Age / Date of Birth
• Alias / Maiden Name
• Possible Neighbors
• Property Ownership
• Marriages / Divorces
• Death Index Check
• Work Licenses

With your 5-day risk-free unlimited membership trial, Investigations123.com will give you unlimited access to records of all types.

And wouldn’t it be convenient for you to be able to check a potential employee’s driving records before you hire them? 
Investigations123.com will allow you to get access to such information, including DUI’s, DWI’s, drunk driving offenses, and reverse license plate lookup. 

And isn’t it important for you to make sure that the babysitter you’ve recently hired for your child is who he / she says they are?  Investigations123.com allows you to feel comfortable with your nanny by giving you the ability to run instant background checks, criminal records, bankruptcy reports, and public / court records.

And wouldn’t you like to know a little more about that guy that gave you his number at the disco last night before you call him up?  Access the reverse phone lookup system at Investigations123.com and find out more using a landline, cell phone, or email address.

Practically anything is available about anyone, except for the very sensitive personal information such as credit card and financial data. Other than that, you might be able to discover a lot of data about mostly anyone. Social Security numbers are among the sensitive personal information that is generally not available. It’s a vital security precaution not to allow Social Security numbers be available in premium databases such as the ones we provide.

You’ll be able to lookup information about people in the United States, Canada, and United Kingdom – we have the most databases and data centers available for these 3 (three) countries. And we also have a fewer number of options for people living elsewhere in the world. 

Please sign-up for unrestricted access via our 5-day risk-free trial, today [link below].
You, too, can be putting your knowledge to good use that might just save you or your family from an uncomfortable situation. Get peace of mind by becoming knowledgable about your acquaintances.

[Below is provided a sample of a background check report, for illustration purposes only].

Sample Background Check Report

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Social Media Background Checks

In a world which is becoming more and more digitized, about 45 percent of employers are starting to use social media sites such as Facebook, Twitter and LinkedIn to screen potential employees, as per this article published on Mindflash.com.

However, not all Facebook-related employment decisions are necessarily negative, as Mindflash.com shows in the image below.

Still, finding something unusual or odd is quite common, as more and more companies use what they found out on social networking sites to bar job applicants.

Of those surveyed in the study, 35 percent of employers were reported to have found content in social media sites that cause them not to hire a candidate for a job opening.

Nowadays, already-hired employees are watching carefully to what is on their facebook pages and/or tweets.

That’s why our Deep Web Search tool is becoming more and more popular, because it’s an easy way of locating important information about people and checking their social media contacts.

You’ll be able to scan the internet to find photos, videos, blogs, professional interests, social networking profiles, archives and publications and more.

The Deep Web Search tool is included in your 5-day risk-free trial. Order here, today.

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Before You Sell Your Next Car: Here’s What You Need to Know About How to Do a Background Investigation.

Are you in the business of selling new or used vehicles? If so, you probably know the ins and outs of how to sell cars, how to appeal to someone’s needs, and even the importance of marketing your company. Salespeople normally receive a commission for each car they sell, and the company makes a profit from each vehicle being sold.

But what if the person you sell the car to doesn’t honor its commitments in terms of monthly installments, though? Here’s something you need to know before you sell your next vehicle.

Lots of car companies check the credit worthiness of those they sell the cars to. However, smaller car companies don’t always do it. You’ll see this often in smaller towns or rural areas. However, when you lose money on a vehicle that someone doesn’t pay for, your company is at risk. Then, you’ll have to pay fees to someone for having the vehicle repossessed, if you can find it.

In order to save yourself from this kind of trouble, it’s a good idea to check the credit worthiness of your applicants. You may also want to check other issues as well, such as whether (or not) they’ve had any other court judgments against them, or if they have a criminal background. If you sell a car to someone who is irresponsible enough to have committed a crime, or even several, do you think they’re gonna be responsible enough to make the car payments to your business? If they have several court judgments against them, and have been irresponsible enough to go into debt with other payments, do you think they’re gonna be responsible enough to make the car payments to your business?

By simply entering a name into Investigations123.com’ search box provided on our homepage, you can find out the information you need to make sure that your next car sale will be a complete success. When you enter the name, you wait a few seconds and then you’ll have access about criminal background records, civil background records, and even whether (or not) they’ve already filed for bankruptcy. Obviously, if they had several court judgments against them or if they’ve already filed for bankruptcy in the recent past, you may wish to reconsider selling the car to your new customer.

In the car business, you really need to be certain your customers are going be able to make the monthly installments and be reliable. Using the credit information provided by Investigations123.com, you can be sure that your next sale is gonna be a success all the way through.

Get your Instant Criminal Background Check Report, Today. Check it here for your risk-free trial.

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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People search and backgrounds checks

Need Info. about a Person? Search background criminal records, today, risk-free!

Have you ever been in a situation where you needed to check out someone’s past?  Perhaps you’re an employer, a landlord, or just a person who has been in need of information.  There are many different reasons why you might want to find out a little or a lot more information about a particular person.  Whether you’re checking to find out what kind of debt they currently have, what kind of criminal record they have, or even if they are married or single, well, it used to be cumbersome to find that kind of information.

Not anymore.  There are several ways you can go about getting online this information, even if you don’t really know the person.  In fact, you can get access to very personal information if you do have such need.  It used to be that in order to get information like that, you needed to get the person’s name, Social Security number, address, age, and even more information, all together.  This can be hard to obtain from someone, especially the more personal information like the Social Security number.

You no longer have to worry about that.  With just a tiny bit of information, you can find out practically anything.  For example, let’s say you met someone recently who you find interesting.  You talked to him/her for a few hours and when you parted, all you are left with is the first name and cell phone number.  Doesn’t seem like you could find out much information with just that, does it?

Well, here (Investigations123.com’ search box) you can simply enter the cell phone number and you’ll immediately have access to a ton of records about such person.  From their arrest records, if applicable, to their physical address, home phone number, and full name, the information you need is instantly available to you.

In another situation, perhaps you’ve talked to someone online about doing some freelancing work for you.  Maybe you want to see just what kind of person you may be hiring.  However, the only thing you have is their e-mail address.  That’s easy.  At the same search box, you simply enter that e-mail address and you will have access to the same comprehensive information about such person.

Remember – you can get access to tons of records with very little information about the person being investigated.  If you have ever needed information, this will prove to be a valuable resource to you.  All you have to do is log into our system, place in whatever information you have, and wait a few seconds for the computer to get access to the files for you.  Then, you can simply browse through the relevant search information to find out whatever you need.  It has never been easier to find information before.  Use our user-friendly interface to find all the information that is available about almost anyone in the world! We give you the online tools and you investigate!

Happy hunting here, at Investigations 123 com!

Need Info. about a Person? Search background criminal records, today, risk-free!

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DUI / DWI Criminal Records: FAQ

Driving under the influence (driving while intoxicated, drunk driving, drinking and driving) is the act of operating any vehicle after consuming alcohol or other drugs. DUI or DWI are synonymous terms that represent the criminal offense of operating a vehicle while being under the influence of alcohol or drugs.

DUI means Driving Under the Influence and a prosecutor must prove that the driver was impaired by alcohol, even if they didn’t reach the legal blood alcohol content of the state.

DWI means Driving While Intoxicated, and is typically more serious, because it means the driver was caught driving at or over the legal limit.

People can still get a license with DWI convictions, but their driver’s license will likely be restricted to only work or court-approved driving.

Getting a DWI is considered a common crime – and a mistake made by lots of people at some point in their life.
However, DWI convictions can be a major red flag for other people, particularly potential employers. You should keep track of your DWI records to see what other people are finding out about you, while searching for public records.

Make sure your DUI or DWI record isn’t making you look bad, keep track of your public records online.

Why – you might ask? Well, your family and friends will probably forgive you, but it’ll be much harder to give a good first impression with a DWI or DUI hanging over your head – especially at job interviews.
A routine background check, even an online public record search will bring up your DUI / DWI record.
You might be denied jobs – even non-driving jobs — because having a DWI could make you look irresponsible in the eyes of potential employers.
And with the popularity of online background checks, even new friends or dates could be judging you on your criminal record without you being aware of.  Investigations123.com offers you a 5-day risk-free trial, here.

A sample report is provided below…

Comprehensive Criminal Background Sample Report

Get a free trial Investigations 123 people search and background check, and receive criminal records, online. Check here for our 5-day unlimited membership free trial for just $1.

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Online Charities: which are real, and which ones are fake? Try People Search by Address

Americans have generous, giving hearts. Many citizens donate funds to online charities in order to help the poor, those with disabilities, animal and climate activists and much more. If you’re one of these generous people, congratulations! It’s a great feeling to give what you can afford for a specific cause, e.g. to someone who is in need or for the purpose of research illnesses in the hope of finding a cure. It’s also wonderful to help those who protect animals and their rights as well.

If you donate to charities on a regular basis, you should know something important. Not all the charities online are real. In fact, there are criminals and con-artists who take advantage of people’s generosity and kindness. They post fake charities, get you involved so that you want to make a difference, and they line their pockets and wallets with the checks you send them – and your money never reaches the needy. So, while you may think you’re helping someone who is in need, you may be helping someone who is greedy.

Here are some really good tips for avoiding offering donations to fake charity organizations.

• Conduct your preliminary research on a charity organization. You are so full of empathy for needy people, but sometimes you might get emotional about a sad story or a specific problem and you take your checkbook out of your wallet and start issuing it before you think whether this is the right thing to do. So, find out what you can about a charity organization before you send them your donation.

• See if you can contact someone who has been helped by the charity organization in the recent past. Many charities tell you personal stories of people that they’ve been able to help through donations. If you can contact such person, find out if they were helped with and any other information that will help you realize if the charity organization at stake has a legitimate activity.

• Check to see what physical address they are giving you in order to send the money to. If you can get such address, you can find out its owner. Here’s how –

If you want to find out if the owner of the charity is a criminal, all you need is the address, and simply enter it, here (Investigations123.com’s address search box).

The search box above (provided by Investigations 123 com) will allow you to look up someone’s background through their address! Simply enter the address of the charity you wish to research online. After submitting such information, you’ll have access to the name and phone number of the person associated with such address. You’ll also receive marriage and death certificates, civil and criminal court records, national and local court records and much more. So, if this charity is a fake organization, you’ll know about it before you send them your donation.

This is a great way to make sure that your hard-earned cash is really going to help needy people to improve their life’s. Make sure that your donation isn’t going into the pockets of a criminal.

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