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Unlimited People Search Free Trial

Please check here your 5-day risk-free trial for unlimited people search and background checks.

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—-> You can also conduct here preliminary unlimited people searches and background checks, before you decide to start your 5-day free trial.

Criminal Records UNLIMITED SEARCH: NATIONWIDE & STATE CRIMINAL RECORDS
Background Check UNLIMITED SEARCH: INSTANT BACKGROUND CHECK REPORT
Search Warrants / Arrest Records UNLIMITED SEARCH: Instantly search INMATE RECORDS
Search Warrants / Arrest Records UNLIMITED SEARCH: WARRANT and ARREST RECORDS
Felony / Misdemeanor Records
UNLIMITED SEARCH: FELONY and MISDEMEANOR RECORDS
Sex Offenders
UNLIMITED SEARCH: Find SEX OFFENDERS in your neighborhood
Court Cases Records UNLIMITED SEARCH: Research COURT CASES RECORDS criminal convictions
Criminal Records UNLIMITED SEARCH: Instantly lookup CRIMINAL RECORDS online
Sex Offenders by Zip Code UNLIMITED SEARCH: Lookup SEX OFFENDERS by zip codes
Reverse Phone Lookup UNLIMITED SEARCH: Get REVERSE PHONE number reports.
Potential Dates / Neighbors UNLIMITED SEARCH: Screen POTENTIAL DATES and NEIGHBORS
Family History UNLIMITED SEARCH: Complete FAMILY HISTORY research & reports.
Real Estate Property Records UNLIMITED SEARCH: Instantly lookup REAL ESTATE property records
Full date of birth and age
UNLIMITED SEARCH: Find out FULL DATE OF BIRTH and AGE
Lost People: family, friends, relatives UNLIMITED SEARCH: Look for LOST PEOPLE, family, friends, relatives.
Background Checks on Potential Dates UNLIMITED SEARCH: Instantly Background Checks on POTENTIAL DATES
Find Classmates and Relatives UNLIMITED SEARCH: Find OLD FRIENDS, CLASSMATES and RELATIVES
Property Records and Address History UNLIMITED SEARCH: PROPERTY RECORDS and ADDRESS HISTORY


Considering a criminal background check or people search, online? You’ll save time and money from physical background searches. Besides, Private Investigators fees are very expensive, and other alternatives often offer incomplete or inconclusive results. Still, you need to find criminal background information for your own livelihood and safety. The right solution is an online, instant criminal background check for finding out who you’re really dealing with.
You’ll get answers to your questions on a person’s background from the best industry and governmental information directories in existence.
Investigations 123 search results are comprehensive and complete, derived from updated information resources of governmental and private search listings, and are specialized in our four informative options: people search, background checks, criminal records, and social media.
What’s more, you can stay abreast of changes in these records through your membership access to our state-of-the art public records search system. —> Start now by selecting your 5-day risk-free trial, here.

With Investigations 123’s background checking services, you’ll gain instant access to millions of criminal, sex offender, and other public records that can expose neighbors, new acquaintances, and personal service providers who might have a criminal background. Then, you’ll have the ability to use such information for making more informed decisions about the people you associate with (online or offline), on a daily basis.

With over 1 billion records, Investigations 123 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 give you a Comprehensive, Unlimited Background Check Records Report. Please grab your free trial, here.





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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 people search reports for nannies / babysitters.

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 Investigation

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

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.

criminal background check free trial

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.

Criminal Background Screening

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



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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 History Sample Investigation Report

Criminal Records History Sample Investigations 123 Report

People Search Sample Report

 

People Search Sample Investigation Report

People Search Sample Investigations 123 Report

Comprehensive Background Check Sample Report

Comprehensive Background Check / Investigation

Comprehensive Background Check Sample Investigations 123 Report

Reverse Phone / Cell Phone Sample Report

 

Reverse Phone Lookup Search Investigations 123 Report

Search Warrant Sample Report

 

Warrant Report Sample Investigation Report

Search Warrant Sample Investigations 123 Report

Birth Records Sample Report

 

Birth Records Sample Investigation Report

Birth Records Sample Investigations 123 Report

Bankruptcy Sample Report

 

Bankruptcy Sample Investigation Report

Bankruptcy Sample Investigations 123 Report

Court Case Sample Report

 

Court Case Sample Investigation Report

Court Case Sample Investigations 123 Report

Business Search Sample Report

 

Business Search Sample Investigation 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.



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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 risk-free trial background check report.

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.



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

Criminal Background Screening

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 Check Sample Report

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].

Comprehensive Criminal Background Check

Sample Background Check Report



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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.

Criminal Background Screening

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



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How To Know If Someone Needs To Get a Criminal Background Check Report

Having a criminal background check report ran on someone has become a requirement in many high security positions today. This isn’t only due to the rapid climbing of crime rates, but also to better find out what level of trust any person is worth of.

Nowadays, people feel more at ease knowing more details about a person before conducting business with them.

If a particular job post must be filled with someone who has to offer a high level of trust, a criminal background check will certainly be able to show anything dubious that might otherwise jeopardize such a job.

In the United States, public records are kept updated on various levels, i.e. local, state and federal by different law enforcement agencies, and several databases are maintained for each level of government.

Locally, sheriff and police departments and agencies keep their public records up-to-date, as well as state police, state patrols, and correctional facilities, who make sure theirs are kept current on a state level.

Most court records may be released or made available to the public, including background investigation reports. They are often circulated between various law enforcement agencies to better help them check the people they are dealing with. Such background check reports usually show facts from past jobs, criminal records, arrests, misdemeanors, adoption findings and suspects involved in any prosecutions or investigations (if applicable).

Thus, it can quickly be realized why getting a criminal background check report should never be underestimated. Nowadays, one does not have to believe everything is told about a person and take it for face value. By having an instant background check performed online, here at Investigations123.com, it’ll be easier to make a rational decision as to whether a person can be trusted (or not) by someone else. Important facts will surface that will help in making sound decisions.

Caretakers, potential employees, tenants, dates are just a few groups of people who may need that a history of their backgrounds be brought to light.

Essentially, the criminal background check is designed to reassure peace of mind for those who make the inquiry, online. 

As an employer, a criminal background check ran on potential employees helps to end possible problems in the workplace. A criminal background check ensures that you aren’t filling a job post with someone who has a criminal record with serious offences.

Search Nationwide Criminal Records

Conduct Criminal Background Checks. You'll get a 5-day risk-free trial for just $1, here.



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Criminal Records: Definition, Nature and Types (risk-free trial)

Criminal records describe offenders and offenses and can include offender fingerprint identification and notations of arrest and subsequent dispositions.
Accurate, timely and complete criminal history record information enables States to instantly identify persons who are prohibited from firearm purchase or are ineligible to hold positions of responsibility involving children, seniors, or the disabled; enables criminal justice agencies for making decisions on pre-trial release, career criminal charging, determinate sentencing, and correctional assignments; is crucial to help law enforcement officials in criminal investigations and decision making; and, is necessary for criminal record checks for national security, employment, licensing and related economic purposes, as required under recent legislation.

Conviction Records
These criminal records contain information indicating that an individual has been found guilty of a criminal offense, has gotten a lower than honourable discharge out of the military, or has been put on probation, parole, or imprisoned by any police force agency or military body.

Arrest Records
These criminal records contain facts about individuals, like the type and description of the offense, dates of disposition and conviction, sentence imposition, photos, along with other information.

Inmate Records
Reports on people with imprisonment stays inside a U.S. Federal or State prison and their parole and probation reports, including active or inactive status. These reports detail the offense, time period of sentence, release date, as well as other additional criminal records data.

Misdemeanors
Crimes of a lesser nature than felonies very often result in a jail sentence of fewer than twelve months, penalties under $2000, and/or community service.

Felonies
Crimes covering a multitude of offenses for instance armed robberies, assaults, drug sales and possession, and murders.

Sex Offender Listings
From the late 90’s, individual states enacted Megan’s Law which made information accessible to the public concerning the F.B.I.’s national sex offender registry. Online criminal records checks will disclose the names of men and women on the registry.

Parole Violations
The failures of people on parole to follow along with the conditions of their release from prison in an important respect.
Only people serving a jail sentence for that commission of a felony offense meet the criteria for parole.

Probation Violations
The failures of people on probation to follow along with the conditions of their probation in an important respect.
Probation, as opposed to local jail time or a prison sentence, exists for individuals found guilty of felonies and misdemeanors and who’re not considered threats to the public.

Traffic Violations
Violations that are of a serious nature, for example those resulting in a death, will be included within one’s criminal records history for most states.

How can I get a copy of my criminal background report and my own criminal record?

A person’s criminal record is an official record for any criminal offence when they have been arrested or found guilty of a crime.
Even traffic violations can come under criminal offenses in some states.
Unless you receive a pardon or are expunged, the entry will continue to be on your record and may appear whenever there’s a background criminal check.
Sometimes you may even forget the violation which happened many years back.
Hence it will become necessary for the individual himself/herself to check on your own personal criminal record so that they will know what arises when someone wishes to research your criminal charges and convictions in past times.
You might need a background check when purchasing a gun and you may need a background check to work alongside children as well as to turn into a volunteer fire fighter.
You might also need to know the length of time a background check takes or how you can do a background check to examine previous employers.
Their are lots of reasons and methods to perform a background check on people online.
You will need to initially collect all your details, your own personal information and official documents like birth record, driver’s license, passport etc.
You can go to your state government’s website, call any local police station and / or sheriffs office.
You may also visit the FBI’s website to do a fingerprint nationwide criminal history check.
Different states might have different background check procedures.
The clerk or the person in charge should be able to tell you what you should do.
Once you know your criminal case and possess the right information you can just request the office to provide you with a copy of your criminal history.
You will have to make a request for a background check and fill out an application as well.
If your offense is more than ten years, you will need to contact the Department of State.
You can obtain a copy of your background history with the FBI too.
Nowadays you’ll be able to obtain every piece of information online by inputting your name and state in a search engine, and also take a print out of the results [Investigations 123 com will provide you with all such info. to you via our 5-day risk-free trial].

Just how do I find someone’s arrest records online?

There could be instances when you have to find out if someone has long been arrested or to search people’s arrest history online.
To find out specifics of someone’s arrests or criminal charges online you need to first find the correct name and spelling of the individual whose arrest record you’re searching, not his shortened name.
There might be several people with similar names however, if you’ve got his / her address or personal information like birth date, it becomes easier.
Visit your local or state government website that can give you access to all the information you need.
Arrest records of whether or not the offense is traffic, theft, robbery, murder, violent, business or alcohol and drug related offenses will likely be shown. Just typing in a person’s name in a search engine will fetch you the details.
Basic details are shown but additional information needs to be paid.
Information is not at all difficult to obtain but if you want a hard copy or an attested one, you may have to go the appropriate office and get one.
Anyway, it’s much easier and convenient to search for public criminal arrest records and find out the details of someone’s arrest record online via Investigations 123 com’s 5-day risk-free trial, here at this site.

Criminal Background Screening

Get your Criminal Record 5-day Risk-Free Trial Report, Today. Please search here.



Criminal Background Checks For Employment / Job Screening Purposes (risk-free trial)

Recently, criminal background checks became a key part of the job screening process, both to exclude unsuitable (or even dangerous) employees, as well as to help in hiring the best possible candidate. But the whole procedure of obtaining a proper background check is full of shortcomings that vary in each state and/or county.

The optimal background check should be precise, comprehensive, consistent, instant (when obtained online) and, of course, legal.

Coordinating all these factors is normally very time-consuming, and the work performed differs in accordance with the location of the job applicant and where he/she has lived in the past.

As a result of the fact that the whole background check screening process is unregulated, employers that don’t know how to test a proper screening process may end up with a criminal background report that is both inaccurate, and incomplete.

Most employers routinely conduct background checks on job applicants as part of the hiring process.

Increased usage of criminal background checks by employers to pre-qualify job applicants arises from the growth of legal claims suggesting that an employer was negligent in hiring an employee who later engaged in workplace violence or some other act that might result in theft of company’s property or sexual assault to a colleague at work.

The fact that negligent hiring is so common (particularly amongst smaller organizations with fewer resources) greatly increases an employer’s exposure for large damages claims, making the use of criminal background checks a great defense to liability, in case violence might occur in the workplace.

Furthermore, many organizations are also conducting criminal background checks on current employees, either on a routine basis or prior to a transfer, promotion or any change in the terms and conditions of employment.

Employers utilizing  background checks for employment purposes must adhere to a number of legal requirements before they can use a criminal background check on an employee or job applicant.

Prior to obtaining a background check, the employer must make a very clear written disclosure to the job applicant that a background check may be obtained, and such disclosure can’t be incorporated into an employment application.

The employer must also get the written authorization of the job applicant to ask the background check report. However, an employer is entitled to refuse hiring any applicant who won’t complete such written authorization.

What’s Included in a Criminal Background Check?

The restrictions on an employer considering criminal histories for employment purposes are driven primarily by state law.

The state law restrictions on the use of criminal background check information for employment purposes are as diverse as the number of states in the USA.

The federal and state enforcement agencies seem to be balancing the proven effectiveness of utilizing background check information in making hiring decisions against the potential for a disparate impact on minorities.

Furthermore, arrest records are subject to the principle of innocent until proven guilty, whereas conviction records, by definition, are adjudications of guilt. Thus, the state agencies favor employment decisions based on criminal convictions (and not arrest records) because the offense has been objectively confirmed. As a result, employers are on much safer grounds relying exclusively on criminal convictions when making hiring decisions.

A comprehensive criminal background check involves accessing many sources of information.

The federal database doesn’t contain date of birth or Social Security Number (SSN) information, making an exact match difficult for individuals with common names. Date of birth and full name are the most common identifiers, but driver’s license numbers and SSN may be retrieved as well.

Because common names may pull up records for a number of different individuals, it’s important that employers ask job applicants to provide full names (including middle), maiden names and any other names used in the past. For the same reason, job applicants should provide home addresses going back as many years as will be searched.

Counties are the source of criminal information, and therefore, they generally have the most comprehensive criminal background information.

County records generally contain information about felonies, misdemeanors, infractions, and traffic violations in addition to arrests.

Such records are available to the public and generally go back at least twenty years, but it’s unlawful for employers to use all such information (e.g. arrest records) in the job screening process.

Depending on the county, a search may be performed online or in person, either by a court clerk or a private individual.

State databases of criminal information are compiled from the underlying county criminal background history data. Thus, state databases rely on local jurisdictions to report criminal information. And such reporting can be infrequent or inconsistent, and not all levels of offenses are reported.

State law determines what types of records will be transmitted from the counties to the state criminal databases. Such records include felonies, misdemeanors, infractions, traffic violations, arrests, cases without disposition, expunged records, and even juvenile records.

As with county courthouses, searches may be performed online or in person, depending on the state.

Unlike county records, which are in the public domain, states own and keep up their own criminal databases, and state laws may restrict access to various types of records. The entire criminal history is available based on information that is considered publicly accessible pursuant to that state’s laws.

Premium databases: these are privately owned databases of criminal background information maintained by companies such as Investigations123.com and made available online to users via an initial risk-free trial.

Thus, there is no such thing as a one-stop comprehensive source (i.e., an all-inclusive national database) for criminal background information, as there are many sources – some are public, others private.

Criminal background screening for employment purposes should not be conducted lightly. Background check screening is a process that implicates a broad variety of privacy and safety concerns that people attribute great value.

Ideally, employers who seek criminal background check information want to be able to make informed decisions about whether a job applicant will contribute to a safe and productive workplace or potentially will cause some harm to a colleague or company’s property, if eventually employed.

Investigations123.com is not a consumer reporting agency as defined under the Fair Credit Reporting Act (“FCRA”), and the information in the databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA – which includes Criminal Background Check Reports.

Criminal Background Screening Report

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

For a criminal background check sample report, click here.



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How to Do It Yourself a People Search, Online

Do you still remember that co-worker from a previous job, that you really got along well with, many years ago? Or perhaps there was a girl or guy that was in your class in high school, that you still remember as if it was yesterday?  In both situations, you wish you had kept in touch with them.  Perhaps now you are wondering what they are doing now… happily married, divorced, kids?

There isn’t better time to stop wondering what your long-lost family members, old friends, or acquaintances are up to, right now.  You see, once you find them via online search tools from the comfort of your home, you can find out for yourself how they are actually doing, nowadays.  Imagine their reaction when they find out you cared about them, expressed by your active online search!  Every day, there are success stories such as a mother finding a child she gave up for adoption many years ago, or someone falling in love with an ex-high school sweetheart.

A people search is an online method by which you can easily discover family members, friends, old acquaintances or co-workers with whom you lost contact with, over the course of your life.

A people search is a relatively easy task to carry out, online.  It only takes a computer, access to the Internet, available time, and a small fee for a 5-day risk-free trial (for $1 with Investigations 123 com, here).  However, not many people know how to effectively conduct online People Searches, on a do-it-yourself basis.

We’ll show you here how to conduct your own investigation searches that will produce solid results.

  • Google and Bing – both are the main search engines where you can start your people search, online.  You can do a search using the person’s first and last names surrounded by quotation marks.  Unfortunately, it may produce a long list of people sharing the same first and last name.  To narrow your search down, simply add a single term to the search that indicates a unique detail, e.g. the last known place, possible current location, a hobby or interest, occupation or any accomplishment.
  • Social Networking Sites – There are a few sites (e.g. Facebook, Twitter, MySpace, LinkedIn) that allow you to search for people by full name, email address or place.
  • White Pages – You may find the person you are looking for via online White Pages, but you’ll not be able to get access to any information without paying a fee to such website they are linked to.
  • Vital Records – If you need more detailed information for your People Search (e.g. birth certificates, death records, marriage licenses, divorce decrees, adoption records, criminal records or land records), you’ll probably spend many hours searching the web and looking for the applicable state or county websites that host the public records being required.

If you really want to increase the odds of finding the person you are looking for, try a combination of all of those methods provided above.

The right solution is to conduct your People Search through a reliable People Search Engine.  You’ll also want one with a small fee offering a risk-free trial, and that provides you with unlimited searches and access to all the public resources you need in one single application.

So, if you want to get back in touch with anyone you miss dearly, renew an old friendship, or find a family member, make it easy on yourself.

You’ll save time and money by using Investigations 123 com. Check our 5-day risk-free trial, here.



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Investigate 123 Public Records

Background Investigations 123 com

These online services provided here, at Investigations123.com can help you if you think you have a cheating mate.
Whether you are trying to cope with your partner’s current affair, or are trying to reconcile with a cheating mate, or you suspect infidelity, in the situations described below, Investigations123.com can help you in finding the facts.

• Your mate has been receiving or making suspicious phone calls and you want to prove who the phone number belongs to and the identity of the person your spouse is cheating with. Our reverse phone  search could help you.

• You want personal information or additional details about the person your spouse is cheating with. Our online  background check report could help you.

• You want to find out if your spouse’s lover has enough assets to make it worth your efforts to sue for alienation of affection. An online comprehensive background check could help you.

• You are trying to reconcile with a cheating mate and you wish to prove whether he / she is still communicating with their ex-lover behind your back. A reverse phone look-up search and a reverse e-mail search could help you.

• Your spouse is receiving or sending incriminating e-mails and you want to know who the e-mail address belongs to. A reverse e-mail search could help you.

• You want to know where your spouse’s lover works or lives. An online background check search could help you.

• You want to know the marital status of the person your mate is seeing behind your back. An online background check search about vital records could help you.

• You want to prove the facts about whether the person your spouse has gotten involved with has a criminal background or not. An online criminal background check search could help you.

• You’ve found unfamiliar or suspicious phone numbers in your partner’s cell phone bill, or among his / her personal belongings, and you want to prove who those numbers belong to. Again, a reverse phone look-up search could help you.

All types of investigation services described above can be accessed from your own computer / laptop / smartphone, in the privacy of your own home.

All of them are completely confidential, and unless you tell someone, no one will ever find out you’ve checked such person out, at Investigations123.com.

Our online background investigation services are also being used by law enforcement, government officials, lawyers, private investigators and many others.

Unrestricted access to State and Federal Records, here.

Instantly Access State and Federal Records, without restrictions. Unlimited lookups and accurate reports. Instantly view and print all your records. Get complete background investigation services, online!



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Unlimited Arrest Records Searches

Find out what others know about you!

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.



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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 RecordsVital RecordsVital Records

 Vital Records

Please note: searches for vital records will not provide official certificates or documents of any kind.

  • 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



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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.

Using social media to hire and fire employees

You’ve probably noticed that 18 percent of employers have found relevant information that has actually facilitated their decision to hire the job applicant.

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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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 Check Sample Report

Comprehensive Criminal Background Sample Report



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Want To Find Out Who Is Calling? Investigations 123 can help you find out the identity of the person behind the phone number. Please fill out this search form here, and then click at the Search button. You’ll instantly get your full preliminary report.
Locate old friends, long-lost family members, colleagues, classmates, and loved ones, all with one simple to use phone search.


Phone Number Lookup

You need to know who’s calling you, and now. But how do you find this information? An Investigations 123 phone search will give you the information that you require on the identity and personal information of the person calling you. It’s as simple as that, and yet completely confidential and legal!
Private investigators are too expensive, and trying the search on your own can take a lot of your precious time and energy when looking for phone information.
This’s where our online phone number lookup can give you the convenient, cost effective, and high-quality solution that you are looking for – right from the search box, above.
Getting the reverse phone look up is as easy as filling in the phone number with area code above, and getting the name, address, phone carrier, and state of the caller, and other significant details within minutes. And with your membership via a 5-day risk-free trial, you’ll get updated information on these phone numbers and personal information at any time when you use our state-of-the-art records search system and service.

Look up any cell, landline, or unpublished numbers!


Reverse Phone Lookup by SMS

As a complimentary service to our active subscribers, we offer the option to perform 5 FREE reverse phone searches per month per account by text (SMS) messages. This service does not require an additional monthly subscription or long term commitment.

Phone Search by SMS: get 5 FREE reverse phone lookups per month. Register here.


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Need To Find Someone Based On Their Address? Investigations 123 Reverse Address Search report may include Name Check, Address History, Phone Numbers, Date of Birth, Property Information, Possible Neighbors, and much more.
Please fill out the above search form, and then click at the Search button. You’ll instantly get your full preliminary report.


So, you’ve got an address, and need to know who lives there? Investigations 123 reverse address search is your best option! People seeking this information would normally hire a private investigator or try the address search on their own. However, these alternatives result in too much expense, energy, and time badly spent. Instead, with Investigations 123, all you need is a street address, city, state and just a couple of minutes.
Investigations 123 address search is completely legal, confidential, and convenient. And it’ll offer you access to the most thorough and comprehensive search results from official government and proprietary records and directories. Your reverse address search report will likely include all you need to know: information on address history, full name, phone number(s), date of birth, possible neighbors, property information, and more.
And you can keep up to date on this information, by accessing our state-of-the-art public records search database on a regular basis for record updates and changes, via our 5-day risk-free trial – all from your home, office, or mobile phone – as easy as that!


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