Public Records Investigation Search and Online Background Checks

Public Records Investigation Search and Online Background Checks

Investigate anyone! All Records @ Your Fingertips!
All Records @ Your Fingertips

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.

In order for you to get started, please fill in our search form here, in its section called “People Search.

A Comprehensive Background Sample Report is provided below…

Comprehensive Criminal Background Check
Comprehensive Criminal Background Report

 

 

Investigate anyone! All Records @ Your Fingertips!
All Records @ Your Fingertips

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

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 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, 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 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

Criminal Background Check Reports: FAQ

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

Comprehensive Background Check
Comprehensive Background Check Investigations 123 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:

  1. National Sex Offender Reports,
  2. Single State Criminal Reports, and
  3. 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.

Conduct Criminal Background Checks, and Search Nationwide Criminal Records at Investigations 123 com. You’ll receive a special 5-day risk-free trial. Check it here.

Search Nationwide Criminal Records
Conduct Criminal Background Checks. You’ll get a 5-day risk-free trial. Check it here.

Drunk driving, DUI, DWI Criminal Records: FAQ

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

Doing a business deal? Check references before you sign!

Before You Sign, Get a Comprehensive Background Report

Investigate anyone! All Records @ Your Fingertips!
All Records @ Your Fingertips

Are you considering doing a business deal with someone?  Whether it’s to purchase something, or to go in partnership on some sort of business, deals like this take place daily.  It can become your great break in life when you have found something that you’d really like to buy, or when you are starting a new business.  It’s an exciting time, and it can be profitable, fun and a great path to success.  However, it could also be the worst mistake you’d ever make.

And the crux of the matter is: how well do you really know the person you’re going to make a deal with?

Before you sign any sort of contract, or invest any money for something, you should find out exactly who you’ll be doing business with.  There are many ways that you can do this.

The first thing you should do is ask for references.  Has this person sold something to other people that you can verify?  If you’ve got references, do not hesitate to call and ask questions about such person.  Find out if the product purchased was of good quality, or if there were any problems with the transaction.  Obviously, it’s possible to get fake references from someone, too.  So, the next thing you should do is to get the product checked out.  For example, if you are going to buy a used car, ask if you can have a mechanic look at it before you buy it.

The person shouldn’t have any problems with that, and if they do, you might want to become extra cautious.  If it is jewelry, have it appraised and so on.  You should always check the value of something before buying it from an individual.  Also, if it’s a business partner that you’re considering working with, find out if he or she has done business with anyone else in the past.  See if you can talk to those people as well.

Something else you should do is check their background.  People unknowingly make deals with criminals every day.  Investigations123.com is an online background site and you can type in just a name in our search box, and you’ll immediately find out if such person has ever been arrested or convicted of scamming someone else in the past.  This is an invaluable online resource for your benefit, and a great way to check things out before you sign anything. [See below our Comprehensive Background Sample Report.]

 

Comprehensive Criminal Background Check
Comprehensive Criminal Background Report

 

 

It’s very easy to do, and the person being investigated doesn’t have to know that you are checking him or her out at all.  All it’s required for the online investigation service to be provided is their name.  Type it into our search box, and after a few seconds you’ll have access to their comprehensive information which will tell you whether (or not) it’d be safe to conduct business with such person.

And if instead you are considering a deal with a business (and not a person), you can ask for the Business Search Report (sample report is provided below)…

 

Business Search Sample Investigation Report
Business Search Sample Investigation Report

 

 

Isn’t it nice to know that in just a few minutes you’ll be able to make sure that you’re not dealing with a convicted thief or scam artist?  Simply checking first  before the deal is signed can help ensure that your business risks are minimized. Yep! We Give You The Online Tools and You Investigate!

Note: you can see below our Bankruptcy Sample Investigation Report

 

Bankruptcy Sample Investigation Report
Bankruptcy Sample Investigation Report

 

 

Free People Searches: How to Locate Someone Online…

Comprehensive Criminal Background Check

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.

Buddy Finder – Military.com community search.

Facebook – The fastest-growing social network in the world.

Friendster – Another large social network.

GradFinder has over 3 million free members from over 200,000 high schools and colleges in the United States.

GI Search will help you finding your military buddies from any branch and re-establish lost connections.

InfoSpace is a search engine that provides contact details by name.

LinkedIn – The largest business / professional network.

Military Connections Search – Find military friends. 450,000 records.

MySpace social network.

PIPL – Meta-search tool that mixes results from many people-search databases. Results marked with a “$” are commercial listings that cost money.

Reunion – Massive network of friends searching for friends.

US Department of Defense – Great for gathering addresses for an enlisted person. Information and request details only – no live search is available.

Yahoo People Search – Search for phone numbers, addresses and emails. Also includes reverse phone search.

WhitePages Official Search – Search for phone numbers, addresses and emails.

WAYN – A popular locator network for friends looking to connect. The acronym stands for where are you now.


You can also conduct a free preliminary people search here, at Investigations123.com

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

Comprehensive Background Check
Comprehensive Background Report
Investigations 123 People Search Sample Report
Investigations 123 People Search Sample Report