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.
Is There Anyone Else? Do your own online investigation…
When you meet someone who you really like, it is hard to think straight. That’s why it’s said that love is blind. Everyone has met someone who they really fell in love with. As you know, such emotion is simply incomparable. You feel as if you are walking on clouds, you are excited, extremely happy and it’s as if you are a kid, again. You even find yourself smiling stupidly for no clear reason and you are so caught up in the way that you feel about that other person that you wouldn’t know if the world would suddenly stop turning.
However, the rational issue at stake is how can you find out if the person in question is really single, or being involved, or already married.
Have they given you their home phone number or is it just a cell phone number that you have? Have you been to their home? Do they ever have to leave suddenly when the two of you are right in the middle of something? If you stop and think about it for a few minutes, does it seem as if they are hiding something from you? This can be something that’s hard to take. Surely you don’t want to think of the possibility of this person is lying to you or being involved or married already. However, it happens every single day.
If you are unsure, there are a few things you can do to tell whether it’s all right to carry on dating such person or if you need to have extra caution. Pay careful attention to such person. Do they act like they have other things to do? Are they always checking the time or do they always have to leave suddenly? If so, they may have lied to their families and have given themselves so much time to spend with you before they have to return to their other lives. Have you met his or her family? If they have offered to let you meet their parents, siblings or other family, chances are they are not already involved. If it has been a while and they still haven’t offered for you to meet their family, you might want to become more cautious in such relationship.
All you have to do is enter their phone number or their address and you can find out all kinds of useful information, online. You’ll find out their home phone number and address if you don’t already have it. You can find their marriage or divorce certificates so that you know if they are already married or not. You can even find out if they’ve ever been charged with a crime and much more. This is one great way to ease your mind and relax about your recent relationship. If they aren’t married, perhaps it is just a fear of commitment or something else keeping them from having you over to meet their family. Either way, at least you’ll know that you’re not contributing to the pain of someone else. If you are in doubt, follow the advice and tips above, so that you won’t have to worry and wonder much longer about your new relationship.
Is Your Spouse Hiding Something? Do Your Own Online Investigation Search!
Nobody wishes their marriage to end up in misery. If they didn’t want it to last forever, they wouldn’t have gotten married in the first place, right? Well, sometimes unforeseen events occur that we are unable to control and sometimes, affairs happen as well. We all know this, so when we see suspicious behavior from our spouses, it can really make us wonder what really is going on. Maybe your spouse has stayed out later than usual, perhaps they have ducked out of the room soon after a call came through on their cell phone, or maybe you simply found a phone number that has no name attached to it. Here are a few tips on what to do next.
If you have the phone number or if you have checked your spouse’s cell phone and found strange numbers with no names attached, you can find out exactly who they are, by simply searching for the landline or cell phone number at our Homepage and you’ll get back loads of relevant information. Yep! You’ll receive access to their full name, home address, marriage information such as a certificate, arrest information, court records and much, much more.
This is a great idea because you are able to find out who the phone number belongs to without confronting your spouse and allowing him or her to be aware that you are suspicious. If your partner did nothing wrong, but finds out you’ve been snooping through his / her cell phone, it could be you who is in trouble! You can keep up that trust unless you find out that something fishy is going on in your relationship.
Another benefit of this approach is that it could be something completely innocent. You don’t want your spouse to know that you’ve suspected him or her of cheating and they’ve called a work buddy or even worse – they have orchestrated a surprise for you.
However, should you find out from this preliminary investigation search that your spouse has called too often someone else that they shouldn’t, you’ll have the proof so he/she will find it very hard to deny the evidence.
You’ll have many more options, after ascertaining the facts. You could call such number and let them know just how you feel, or you could ask your spouse what has gone on behind your back. Finding out that your spouse has called a strange number, staying out very late or working late in combination with other signs can be terrible. You will feel betrayed, angry, sad and much more. With the help of a website such as Investigations123.com that provides you with facts, you don’t have to wonder to whom that peculiar phone number might belong to. You can find out all the facts once and for all, here (Investigations123.com’s phone search box). We’ll even offer you a 5-day risk-free trial.
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.
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.
There are certain times in our lives, and certainly when we are parents, that we may need to do some detective work. Many parents have experienced a situation where their child is spending lots of time with someone new. It could be just a feeling or even a parent’s intuition that gives clues that something is wrong. It might be a new roommate for your older child who gives you an eerie feeling, or something else altogether. Whatever the situation, there are times when you just don’t feel right about someone who is a new acquaintance of your child.
As a parent, you feel you have to take action and do something about it, but you don’t want to become the snooping parent! What do you do in a situation such as this?
Many parents feel they should stay out of their child’s private life when they reach the age of 18. However, they struggle with the worry that comes with being a parent. It’s difficult to weigh the safety of your child (when you’re not really sure if they’re in danger) against their privacy. There is no one authority when it comes to a situation like this, but if the feeling you have is so strong that you are truly worried about your child, you do have options for safeguarding his/her best interests.
Perhaps talking to your child would provide you with the information you need to feel better or to stop worrying. Often, children will share their feelings with their parents, but sometimes they won’t. Sometimes a parent feels forced to find things out by themselves. With recent advances in online search technology, all you need is the name of that person you feel strange about it, in order to find out tons of information about him/her. You can simply type in just a name (on its own or with additional information you might have) in order to receive a comprehensive report about the background of such person.
You can find out if that person has ever been convicted of a crime. It’s difficult to imagine your child might be spending time with a criminal, but it might happen. If that’s the case, chances are your child is not even aware of it. You can find out other information as well, such as whether or not that person has ever been convicted in a civil court case. The odd feeling you have right now about the new acquaintance of your child might be something to do with a possible dishonest person or someone who may be trying to take advantage of your child.
The greatest advantage of conducting an online investigation search is the fact that your child or the other person will never know you conducted the search. It’s completely confidential, and no one will ever know that you looked up for a comprehensive background report, online.
Simply by typing in the person’s name, you can even find out if they are married, if they’ve ever filed for bankruptcy, and much, much more.
As a parent, sometimes you have to tell yourself to let your child live his / her life. But sometimes, being proactive and taking action may end up saving your child’s future life. If you need to conduct detective work, you can check out Investigations123.com and get the relevant information you need in a matter of seconds. You may be surprised with what you’ll find out. You may also become relieved, but most of all you’ll be ensuring the safety of your child, and after all, that’s a parent’s duty, right?
Public Records Investigation Search and Online Background Checks
Have you ever wondered if your employee has a criminal record? Or couldn’t be sure if your latest dates are married or not? Do you wish to know if your kids are safe with the recently employed nanny? Or are you afraid about possible sex offenders in your neighborhood? And do you want to know about your own criminal court records?
If these are the questions you’re currently raising, and want to know more about the people who live around you, then Investigations123.com is the correct website for your online investigations requirements.
Investigations 123 com will help you in finding all available government public records about your family, friends, dates, colleagues at work, employees, sex offenders in your neighborhood, baby sitters and more!
You’d be able to get access to online resources like criminal records, arrest records, bankruptcy records, etc. Then, you can use these personal public records to draw up a comprehensive background report. Normally, it’s not possible to get hold of the state records in an easy way, but it becomes easy here, at Investigations123.com. You’d simply have to enter the name and address of your employee and within a few seconds all the latest state records applicable to the background of the member of your staff will appear on your screen. You can even conduct specific criminal or arrest records search for your potential employee.
You can also carry out here a credit and background search about your potential roommate. This credit and background investigation search will allow you to find out comprehensive information about your potential roommate. You’ll be able to carry out a background search without any hassle whatsoever and search the databases for the latest records. Carrying out a background investigation has never been so easy and hassle-free because you would only have to type in the name of the potential roommate whose background you wish to search.
Background investigation services offer a lot of information like the name of the person, address, email address, criminal records and even credit reports. The entire search takes about one minute for any state. Through the background checks you can expect to get all vital information about a person and you’d not even have to pay up anything for carrying out multiple searches.
By the way, it’s 100% legal to get access to the public records for background investigation search, even if you don’t have the consent of the person whose public record you are searching, and you can do it in the privacy of your home.
Arrest records will show up on the criminal background investigation searches only if there is a conviction pertaining to the arrest. In broad terms, criminal records you are bound to get arrest record details if there’s a conviction of the person that arises from the arrest.
Military conducts background check on all their prospective enlists because they try to recruit people who have a clean background. The military conducts background check of a person where emphasis is placed on the criminal background check. This information generally consists of the arrest records, police records, warrant records, etc., and you can get them all here, at Investigations123.com.
If you want to run a complete background check on any applicant for employment, then the best is to get the online background check, here. You can expect to get the latest information on the background of a person, and you can get access to all records from the privacy of your home, while not even requiring any type of permissions from the person concerned.
If you are trying to find information about inmates who have deceased, then you must have the inmate’s identification number, name of the person and the city in which he/she was incarcerated. Then, you can visit the Federal Bureau of Prisons’ website and search for such information.
Here at Investigations123.com, you can also get county inmate search investigation service. You’ll also notice that we keep up comprehensive databases of all the county inmate records, and we also make sure the update of the databases with all the latest data. Thus, when you are searching for a county inmate here, all you’d be required to do is type in the name and address of the person. It would take less than one minute before you are handed over the entire information about the location of the county inmate.
It’s also easy to get the federal prison inmate’s arrest records, here at Investigations123.com, and it’ll give you access to all databases containing complete information about the prison inmates and their arrest records, with the latest and the most updated records of the inmates’ incarcerated in the federal bureau of prisons.
If you also want to find out whether a person has been incarcerated in the Federal Bureau of Prisons, then you need to know the name, city or the state where you think the person is in prison. Then, all those records can be searched here, where we offer online access to all public records. You’ll get the latest data on the inmates incarcerated in the Federal Bureau of Prisons. It takes about a minute for you to find an inmate incarcerated in any prison in the USA.
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, 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 offenses.
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].
Conduct a Background Check on Prospective Tenants / Renters (risk-free trial)
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.
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:
Name of prospective tenant
Telephone contact number
Date that the prospective tenant wishes to occupy property
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:
Full name of applicant, social security number, date of birth and current address
Applicant’s addresses for the past 10 years
Landlords’ names for the past 10 years (if rented during such period)
Applicant’s trade / professional licenses (not required for residential space rentals)
Applicant’s current job and annual salary
Applicant’s job description or entrepreneurial occupation
Applicant’s past employment for past 5 years
Applicant’s highest level of academic education
Credit references and bankruptcy issues
Misdemeanor or felonies (criminal) records for prospective tenant
Full names for all occupants / co-renters
Two personal references, with full addresses and telephone numbers
Next-of-kin, i.e. name of a relative not living with tenant, with full address and telephone number
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.
Criminal Background Check Reports @ Investigations 123 com
A criminal record is a record of a person’s criminal history, but the information included in a criminal record varies between states, and counties.
Criminal records may include traffic offenses such as drunk-driving and speeding, and conviction records where the person has been declared guilty by an US court, or simply pleaded guilty.
Conviction records include a wide array of offense degrees such as misdemeanor and felony offenses.
Here at Investigations123.com we match criminal records to your subject based on the search criteria you’ve entered in your preliminary search.
Key information about a person’s criminal conviction records like the nature of the crime, the offense date and the reporting institution will be listed, record by record. However, the amount of information included in a criminal record will vary according to its sources.
Your subject-matter might have several criminal records and you’ll have the ability to show or hide any specific record.
In order to give you the best instant access to relevant criminal records, we will preselect criminal records that exactly match your search criteria and present them to you. However, in order to be comprehensive in our results, our database also returns records that aren’t necessarily a complete match, but contain enough matching elements that might be relevant for your current search. We’ll allow you to choose if you want to add them to the profile on the current subject or create a new profile on a different person – if you might wish to keep the records separately.
Sample Criminal Background Check Report
Are you being refused jobs because of criminal records that show up under your name?
Even if you are sure that you’ve never been arrested or convicted for any crime, employers might still find criminal records when they search for your name. You see, thousands of American citizens share the same name and employers aren’t always able to distinguish among them. That’s why checking your own criminal records is so important – it’ll prevent accidental mix-ups and it’ll allow you to verify what will show up out of your real past.
Investigations123.com will offer you the following 3 options:
National Sex Offender Reports,
Single State Criminal Reports, and
National Criminal Reports.
Criminal record information is collected from a variety of federal, state and county public records, including departments of corrections, departments of public safety, county courts, state dockets, sex offender registries, Federal and Appellate court dockets, Supreme Court and County dockets, municipal jurisdictions, federal fugitive files, federal and state courts, supreme courts, small claims courts, family courts, appeals courts, district courts, traffic courts, state and county criminal record repositories, prison parole and release files, probation records, records from other state agencies and Interpol public records.
If you are searching for criminal records only, you will not receive reports on police records or arrest records.
Traffic Offenses: normally, the only traffic offenses that show on a criminal record would be serious offenses such as hit and run violations, or driving under the influence.
Misdemeanors: usually considered a minor offense, the misdemeanor is a crime punishable by incarceration, typically in a local jail. The most incarceration period is usually limited to less than twelve months.
Felonies: these offenses are considered more serious than the previous two categories. Typically, a felony carries a penalty of incarceration from one year to life in a state prison, up to the death penalty.
Crime is an act or omission that the law makes punishable. It can also be the breach of a legal duty, which is treated as the subject of a criminal proceeding. There are serious and less serious crimes. However, common law recognizes only two classes of crimes – serious crimes (or felonies) and minor crimes (or misdemeanors).
Crime (or criminal) record is the summary of a person’s contacts with law enforcement agencies, and provides details of all arrests, convictions, sentences, parole violations, dismissals and not guilty verdicts committed by any person. Furthermore, information about height, weight, eyes, hair color, identifying marks, possible different names used by such person, possible different dates of birth, different social security numbers used, fingerprint classification, race, and state and federal identification numbers of the person are also provided.
A court is a governmental body consisting of one or more judges who adjudicate disputes and administer justice by law. The room in which a law court sits is called a court room.
Each State will have a court system for the territory under its control, and will have a Supreme Court which is the highest court of appeal in that State.
Besides Supreme Courts, there are also appellate courts, district courts, probate courts, juvenile courts, family courts, the court of common pleas, small claims court, etc.
Besides the state courts, there are also the federal courts (i.e. US Supreme Court, US Courts of Appeals, US District Courts, and Bankruptcy Courts).
When searching for criminal records, you’ll be able to distinguish 3 types:
1. Infraction is subject primarily by state laws, but is not considered a criminal offense, and a fine is typically imposed on those found guilty of an infraction.
2. Misdemeanor is an offense for which a sentence to a term of imprisonment not exceeding 12 months might be imposed. It is punishable by fine or imprisonment in a city or county jail. Misdemeanors are tried in the municipal, police or justice courts. Typical misdemeanors include disturbing peace, petty theft, simple assault, drunkenness in public, drunk driving without injury to others, various traffic violations, and public nuisances.
3. Felony is an offense for which a sentence to a term of imprisonment in excess of one year is involved, and are serious crimes (e.g. murder, rape, burglary). The sentence for a felonious crime under state law will be served in a state prison.
When a criminal background check is requested online at Investigations123.com, the following sensitive information is going to show up on the report:
• Felonies, misdemeanors, sex crimes, etc.
• 20 years of addresses and phone numbers and details
• National arrests and court warrants
• Federal and state tax liens
• Federal and civil judgments
• Federal and state bankruptcies
• List of all known relatives including addresses and phone numbers
• Any previous roommates or associates
• Your date of birth and age
• Any maiden names
• Possible past neighbors
• Any property ownership
• Marriages and divorces
• License information including driver’s license and work licenses
The list above should give you an idea of what types of information are going to show up on your criminal background check, either about yourself, or someone else. And this information is a nationwide criminal background check – it isn’t going to be contained to a specific US state, when a criminal background check is requested online;
The information that’s contained in a criminal record is not going away on its own over time, and it’s also important to realize that sometimes the information that has been entered into a criminal record by the courts might be incorrect.
So if at any time in your life, you’ve been arrested and convicted of a crime, then you have a criminal record and it’s your duty to check your criminal record by performing a nationwide criminal background check on yourself, to confirm what has been recorded on your criminal record.
The most common feature of a background check is the criminal history of any person. This criminal history report is vital to businesses, particularly if the person is applying for a job.
Information included in the background check are crimes committed by any person (if any), the time he/she stayed in jail, probation, or if the person was ever released in parole.
If you found errors in your criminal record when you conducted your online criminal background check here at Investigations123.com, it’s up to you to have these errors corrected, because no one else is going to do it for you.
A criminal record is similar in some respects to your credit file. The information in your credit file may contain errors and this information will remain incorrect until you complain to the proper authorities for the change to take place.
The same situation applies to a criminal record, it’s up to you to challenge the information that has been recorded to your criminal record and get it corrected if it is incorrect. So, if the court recorded something that is untrue, you need to contact directly the court of conviction (in writing, by registered post) and ask that this information be corrected.
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].
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
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.
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.
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.
Vital records are those documents that provide a critical event (i.e. milestone) in our lives.
These records include legal certificates of your birth, marriage, death, and court documents of any divorces.
Each of these vital records provides not only documentation about the event, but they are also important in other ways after the event took place.
People search online for vital records for many reasons, including:
Ascertaining family history (i.e. genealogy / family tree);
Background checks on specific people;
Locating a person;
Providing proof of death (for insurance / tax purposes); and
Obtaining a driver’s license
Searching for vital records can be quite a challenge if you don’t know the state or county where the event took place.
However, if you know the state and county, you can contact that particular government agency (e.g. registrar, county courthouse or state office of vital statistics), request access to those documents, pay a small fee and get the forms to complete your request.
State and county agencies can normally be contacted via the Internet where you can make your request.
A great place to start looking for the adequate state vital records agency is by using the state-by-state resource provided by the Center for Disease Control and Prevention site (www.cdc.gov), where you can select the specific state you need and search specific offices for each vital record you require.
Our online resource is very helpful for family searches and genealogy, and provides over 1 billion records accessible. In addition, you can browse collections of records, and get expert vital record search advice.
Your vital records search, whether it’s for yourself, a family member, or someone else, begins at your fingertips, here at Investigations123.com. Using our online resources can save you time, stress, and money, and get you the records or information you require, in a very efficient way. A Sample Birth Report is provided below.
Vital records are important in many ways. Below is a list of each vital record, what’s included, and why they are so useful.
A birth certificate gives a recorded document of the day, time, and location of an individual’s birth. If the birth occurred at a hospital, the birth certificate is usually certified by the attending physician and issued by that medical facility. Otherwise, a standard birth certificate form can be easily obtained by the state registrar and certified by a doctor, or other state-approved certifier.
On the birth certificate form in the US, you’ll find the following:
• Child’s Information – i.e. name, date and time of birth, sex, city and county of birth, and the specific place of birth (hospital, residence, etc.)
• Certifier/Attendant – must be an approved certifier by the state
• Mother’s Information
• Father’s Information
• Other Demographic Information – such as pregnancy history, marriage status of mother, race, etc.
This document is kept in the registrar’s office in each state for important census information. Also, your certified copy of your birth certificate is used for a verifiable source of identification, obtaining a driver’s license, a passport, or a social security number, and for documentation of a family history or genealogy search.
A marriage license, or marriage certificate, is also issued and kept at the state level, and is a legal documentation of the marriage between 2 people recognized by such state as being eligible for marriage.
A marriage certificate is signed by both parties of the marriage and an officiant, and it is also filed with a state government agency, which is usually a county clerk or registrar. The information includes the date and county where the marriage took place.
Marriage certificates can be useful for verifying a marital union, obtaining spousal insurance, and verifying a family history.
Divorce records are legal documents usually written by attorneys and filed in county courts. They are vital for legalizing the dissolution of a marriage and stating specific duties by each spouse for paying child or spousal support and dividing marital assets.
Divorce documents normally include the names of the parties, when and where the marriage took place, and the date the divorce was finalized in the court and signed by a judge. They may also contain information such as income records, criminal records, tax records, and lists of assets.
Divorce records can be used for determining the divorce status of an individual, revealing criminal history of an individual, verifying the last known address of an individual, and verifying family history for a genealogy search.
Death certificates (like birth certificates), are also important for keeping morbidity information and public health on file. When a death occurs, a certificate of death is issued by a coroner, or other government official. Such certificate explains the approximate date, place, time, and cause of death. They are important for verifying the death of an individual, use in estate probate, verifying genealogy search or family history, and verification of life insurance claims.
My absolute favorite teacher of all time was my eighth grade Biology teacher, Mrs. Smith. She had a great sense of humor and took a genuine interest in her students and their educations. She always had a smile and a friendly word for me, and I always thought she favored me out of all of her other students. That was quite all right for me, because she was my favorite teacher, for sure. It wasn’t until many years later that I’ve realized how profound was her impact on me and on the future course of my life.
In my high school and college years, I fell back on advice that she had given me, back during my eighth grade. Even in my parenting years, I found myself treating my kids the way she treated her own students, i.e. with a gentle and loving demeanor. And her reprimands were different from anyone else’s I’ve met. Rather than yelling or angry words, she always aimed at demonstrating what we, students, had done incorrectly and in a way where no one would be pointed out or left behind. She was really an outstanding teacher.
I found myself as an adult wanting to tell her what a profound influence she had on my later life. However, I lived in a completely different state. I’ve tried calling the school, but she no longer worked there and they wouldn’t release any private information about her to me. I thought it was quite sad I’d never be able to tell her what an inspiring teacher she was to me. That was until a friend told me about Investigations123.com. It is the ultimate online resource for those who need to search for people and don’t have that much information.
You simply type in the name of the person you are looking for, and you are immediately given access to all sorts of detailed information, including address, phone number, and much more. I was able to find Mrs. Smith’s home address and cell phone number quite easily. When I called, she couldn’t believe it! I finally got to tell her what she had meant to me while I was a student in her class, and even later in life.
You can quickly search for people, here at Investigations123.com. Whether you’re searching for your favorite teacher, or the one who simply vanished from your life, or a long-lost friend, you can use Investigations123.com to find out detailed information about such person. And if you are trying to find out criminal records, arrest records, civil / court records, or anything similar, you can do it at our Homepage. You can perform employee searches, friend searches, or if you want to find out about the people to whom your children are exposed; everything is available to your screen. All you need is a name! Start your online search today, here at Investigations123.com Homepage, so you can tell that one special person just how much they meant to you, over the course of your life! [Below you’ll find an Investigations 123 People Search Sample Report]
Kate Martin and David Grissom were inseparable through school. When David moved to the neighborhood in fourth grade, the bus was full of kids that could be kind of harsh. As children often do, the children on the bus teased David for having braces and glasses. She felt alone and alienated for an entire week until Kate caught the bus one morning. Kate asked if she could sit in the seat next to David and instantly, the two were best friends. They shared lunch, secrets and sleepover from fourth grade until their junior year. That year, David’s family moved again. Because her father was in the military, they were lucky to have lived there that long.
At first, Kate and David exchanged letters and phone calls, but as things got busy after graduation and life got hectic, the two lost touch. David married and had children and Kate entered college, training to become a teacher and ended up marrying and having children. Although the two of them lost touch, they often thought of each other and wondered how they were doing. After David’s divorce, she realized that she had been too busy with married life and work to make many real friends and she had no one to talk to or to identify with. This is when her thoughts continuously went back to Kate.
One day, while browsing the internet, David came across a website that claimed to find addresses and phone numbers simply by entering a name. David began to wonder if this site could help her find her friend. She doubted it because she assumed that Kate had married and her last name had changed. However, just for kicks she decided to type in Kate’s name and old address. Within seconds, a new address and phone number popped up, along with Kate’s new married name and more. She was able to find out who Kate had married through her marriage license.
The strangest thing was that Kate only lived 120 miles from David! With nervous fingers, David called up her old friend. When she heard that old, familiar voice, David was mentally transported to the past; a time years and years ago when the two of them would laugh and giggle well into the early morning hours. Kate was absolutely thrilled to speak with her old best friend. Just like that day on the bus, the two of them instantly became best friends again. They talked very often on the phone and planned visits. Their children became quick friends as well. David soon left her old house with the memories of her husband and marriage and moved within 20 miles of Kate. It was just like old times!
If it wasn’t for Investigations 123 Search Services, David and Kate may have spent the rest of their lives wondering about each other and not enjoying their old friendship once again.
While performing genealogy and/or family tree searches, you may find yourself searching for a living relative.
Or you may just wish to find a long lost military friend, classmate, or even a childhood love crush.
Thanks to the Internet, each year, thousands of people successfully find living relatives and/or friends.
Whether it is a question of finding a close missing relative, or trying to find a distant cousin, knowing your relatives and building a family tree can be a wonderful experience.
If you are currently building a family tree, a search for a dead relative can be time-consuming and cumbersome, while you are trying to establish the last place of residence and piece together other, far removed relatives.
Older vital records, such as birth and marriage certificates, are normally more difficult to find and verify.
However, in the past you had to go and travel from state to state and agency to agency, looking for copies of vital records while searching for ancestors. Fortunately, you no longer need to go that route. You can simply use the online resources provided here by Investigations 123 com.
Living people have normally the benefit of being connected online, thus having records published on the Web.
You can simply perform a search engine query at Google / Bing / Yahoo! for the person you are looking for, using familiar keywords (i.e. name, city, employer, etc). Such search may turn up plenty of results for starting your preliminary investigation on a living person.
Furthermore, if you do know the location of such living person, you can use online directories, such as www.whitepages.com. This directory may be able to narrow down your search and even provide an address or phone number.
Another great online resource for finding lost schoolmates is through alumni associations such as www.classmates.com or on www.facebook.com.
With the current technology and specialized online investigation services (provided among others by Investigations123.com), you can easily search and find living people and ancestors from the comfort of your own couch, without the need to go and travel from state to state (and from agency to agency within each state). Happy hunting! [Below is a sample report].
Free People Searches: How to Locate Someone Online
Locating someone is normally very time-consuming, but fortunately there are lots of online resources that might give you some clues for your people search, online.
People Search is a great way to find and reconnect with family, relatives, old friends — just about anybody! People Search reports include phone numbers, address history, ages, birth dates, household members, home value, income and more.
Besides the usual sources (e.g. White Pages directories), recently there has been an explosion of personal information published online via social networks.
Listed below is a comprehensive list of sites and search engines (shown in alphabetical order) that can help you in finding a person.
Alumni NET is a global alumni registry that brings school and work friends together, and helps to re-unite old school friends.
Then, you could go ahead by requesting a Comprehensive Background Check about the person you are currently conducting an investigation, and below is a sample of what you can expect to receive from us, at Investigations123.com