5-day free trial background checks, criminal records, court cases, search warrants, legal judgments, address records, reverse phone & email lookups, property records, social profiles, court records, birth/marriage/divorce/death records, asset / business search, family trees @ Investigations 123 people search, where you can investigate backgrounds and view anyone's criminal history instantly, both in the U.S. and Canada.
People Search 123 and Online Public Records Retrieval
Trying to find the whereabouts of an old friend can be challenging, online. There are a few websites that promise to give you a current address, but most people find that their correspondence is sent back in the mail, because such person no longer lives at that address. This makes trying to track down an old friend who is missing from your life, a very difficult undertaking. For this reason, many people simply decide to end searches because they are faced with too many obstacles and naturally become frustrated.
Going the traditional route can even be more discouraging. In order to get access to public records, you’ll have to visit different governmental offices, fill out different forms, and wait in very long lines in countless state and county offices. In large cities or counties, this may represent that you’ll be driving for hours within your state, in order to get everything you require. And if your old friend is from another state, it’s likely that you’ll have to travel to that state in order to obtain the appropriate records. At this pace, a complete background check search might take you several weeks. Who needs that hassle?
Investigations123.com is a straightforward and simple website that anyone with access to a computer or smartphone can use. You won’t have to drive, fill out forms, or wait in line in order to get the answers you need for tracking down an old buddy. As a matter of fact, all you’ll need to do in order to get access over more than one billion public records is the state in which your old friend resides and the person’s first and last name. Once you click the enter button, Investigations123.com will do all the work for you. Within a matter of a few seconds, you’ll have all the information you need at your fingertips.
Some of the public records that you’ll be able to access include: background check, marriage records, birth records, arrest records, divorce records, any tax liens or judgments filed against the individual, convictions, police criminal records, and bankruptcy information. All of this information can be used by you in order to determine if you really want to invite this old friend back into your life.
Should you decide to contact this person, Investigations123.com can provide you with an address list for the individual spanning the last twenty years. And you’ll also be provided with a telephone number, even if such phone number is currently unlisted and not in the local phone book. If the individual has a cell phone, such number will also be provided to you.
If you decide against contacting your old friend after you have conducted your own background check, no one else will be the wiser. Unlike other websites, the individual being investigated will have no knowledge that someone is looking closely at their public records. Investigations123.com is discreet and private, so you can be assured that no one but yourself will ever know you conducted an investigation, online.
Trying to re-connect with someone from your past doesn’t need to be a challenging task. Use Investigations123.com to your advantage and get all the answers you need instantaneously, on your screen, without having to leave the comfort and privacy of your own home.
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 prequalify 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 among 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.
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.
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 dependent 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
Marriages / Divorces
Death Index Check
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, and Canada – we have the most databases and data centers available for these 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 knowledgeable about your acquaintances.
[Below is provided a sample of a background check report, for illustration purposes only].
Get Public / Criminal / Court Records, and Investigate Anyone, Anytime!
Sometimes we get the feeling that something isn’t right about someone we’ve just met. A new person may start at your place of employment and when you are introduced, you instantly become apprehensive about that person. Or may be you’ve started to suspect something about that person after knowing them for a few weeks, and then you begin to wonder that perhaps there’s something else you should investigate about this new acquaintance of yours.
Chances are, this has already occurred to you. In order to get the answers you need about that person, it used to be that you’d have to spend days running between public offices to find the evidence you need for finding out if you should be wary of this person. Investigations123.com can do all the searching for you and provide you with all criminal records that are publicly available.
You don’t need to snoop around or feel like you are invading someone’s privacy when you are using Investigations123.com. You won’t need to provide with any private information about the person in question. The only information you’ll need to provide for conducting a background check search is the person’s first and last name and the state in which they live. Then, in a matter of seconds, all the public criminal records on this citizen will be at your disposal, online.
Investigations123.com is a premium database that provides access to all the public / criminal / court records in the United States. This number is well over the one billion mark. This means that if a citizen can have access to a document, then Investigations123.com can also provide that document for your review.
And the information you can get from Investigations123.com is of the same quality as that which a private investigator would provide you. However, the online service that Investigations123.com provides is much quicker, is a fraction of such cost, and you’ll get the data from thousands of sources, public and private, conveniently right to your screen.
The list of available searches and records is so comprehensive that if there is anything not favorable in the person’s past, Investigations123.com will find it and bring it to your screen.
One of the most valuable services of Investigations123.com is that any alias or other names used by the person will be provided to your screen. Quite often, people will change their name or use their middle name if their original name is linked with a crime. When you conduct a search on Investigations123.com, you’ll learn all the names used by the person in question, so that you can learn everything you can about the person and their criminal records.
Intuition can be a powerful thing. If you have that feeling about someone, do not wait to learn more about their background. Take advantage of Investigations123.com and put that nagging feeling to rest, here, now. [Below is provided a sample of a comprehensive background check report].
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.
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].
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
Marriages / Divorces Records
Death Index Check
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.
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.
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 – Reports include people location and missing people information.
MISSING PERSONS – Reports include relatives, roommates, neighbors, aliases, address history.
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.
BUSINESS RECORDS – Reports include business addresses, UCC filings, court rulings, and more.
NON-US RECORDS – Reports include limited records for Canada and United Kingdom.
STATE RECORDS – Includes powerful search resources for every US state.
EBOOKS – Our proprietary information books on a huge variety of topics and categories