How to do a background investigation, online!

Online Investigation Reports

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?

Search background criminal records
How to do a background investigation, online, via a 5-day risk-free trial. CLICK HERE.

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 Record Background Investigation Check: What Does It Show Up?

Criminal Record Background Investigation Check?

Investigate anyone! Criminal Investigations!
Criminal Record Investigations

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.

In order for you to get started, please fill in the search form, and conduct your criminal record background investigation check, here! Below is a sample report.

Comprehensive Criminal Background Check
Comprehensive Criminal Background Report

 

 

Looking for Vital Records (i.e. birth, marriage / divorces, death)?

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:

  1. Ascertaining family history (i.e. genealogy / family tree);
  2. Background checks on specific people;
  3. Locating a person;
  4. Providing proof of death (for insurance / tax purposes); and
  5. 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.

But if you only have a name and do not have any idea where the vital event took place, you can use Investigations123.com – our online resource for all vital records requirements.

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.

Birth Records Sample Investigation Report
Birth Records Sample Investigation Report

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.

Search Nationwide Public Records / Criminal Records. Free trial, here.
Conduct Background Checks. You’ll get a 5-day rsk-free trial for only $2.95. Check it here.

Looking for home contractors? Make sure they are licensed!

Looking for home contractors? Make sure they are licensed!

Ever had someone telling you about a great friend they have who does excellent plumbing, electrical, home design or other type of work?  Perhaps you are getting a great discount on the service if you hire this friend of a friend.  Hey, home improvement or repair can really be expensive, so at the hint of a discount most people jump right on it, without checking thoroughly.  However, are you really getting what you pay for?  Have you asked if this friend is licensed for the work at stake, but you’re not completely sure?

The last thing you want is to pay someone for less-than-perfect service simply because you were told that they were licensed.  Many people fall for this all the time.  Unfortunately, many victims don’t know how to check to make sure that the home contractor is licensed.  Then, the contractor come into your home and make the problems worse than they were to begin with, or leave without completing the job.  This can be extremely frustrating!  Although you’re getting a discount, you’re still paying for the service, and when it comes up incomplete or botched work, it can be very disappointing.

So, is it worth to get a discounted price from a friend?  It might.  There are genuine and good contractors out there who are very willing to offer a discount for a friend of a friend.  You just need to make sure they are licensed and that you aren’t going to end up getting the short end of the stick.

Here at Investigations123.com’ phone search box, you can enter the contractor’s cell phone number and find out several important facts before you hire him/her.

You can find out the address, full name, age, and physical address history.  However, the real gem in your online investigation is finding out whether they are licensed.  This way, you can save that work for someone who is qualified to do it and not someone who isn’t.  You don’t want to end up paying more when you think you’re getting a great discount, so simply check beforehand, to make sure if the friend’s friend is all he’s cracked up to be.

It’s extremely easy.  By simply entering the cell phone number and then waiting a few seconds, you will be provided with all the information you need to make an educated decision whether or not you should really hire this person.  Your goal is to make your home looks great and that you are not taken for a ride.  Take serious preventative steps to make sure you’re not going to come out with more to pay and more damage to fix. Make sure that the contractor is licensed before you hire him/her. Use our user-friendly interface to find all the information that is available about the contractor. Click here to conduct your phone search, now, via our 5-day risk-free trial.

People search and backgrounds checks
People search by phone, here: 5-day risk-free trial.

People Search: Need to Find Someone?

People Search: Need to Find Someone?

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]

Investigations 123 People Search Sample Report
Investigations 123 People Search Sample Report

Warrants For Arrest Reports: FAQ

Warrants For Arrest Reports: FAQ

An arrest warrant is a warrant issued by and on behalf of the state, which authorizes the arrest and detention of an individual.

Warrants are typically issued by courts but can also be issued by one of the chambers of the United States Congress or other legislatures (via the call of the house motion) and other political entities.

In the United States, an arrest warrant must be supported by a signed and sworn affidavit showing probable cause that:

1. a specific crime has been committed, and
2. the person named in the warrant committed said crime.

Hence, the form and content of an arrest warrant may be similar to the following:

Municipal Court, San Diego Judicial District

To any peace officer of the realm: Complaint upon oath having been brought before me that the crime of larceny has been committed, and accusing John Doe of the same, you are hereby commanded forthwith to arrest and bring that person before me. Bail may be admitted in the sum of $1,000.00. Dated: 1 July 2097. /s/ Judge Snyder, presiding judge.

In most jurisdictions, an arrest warrant is required for misdemeanors that do not occur within view of a police officer. However, as long as police have the necessary probable cause, a warrant is usually not needed to arrest someone suspected of a felony. Laws may vary from state to state, in the US.

You can see below a warrant for arrest sample report

Warrant Report Sample Investigation Report
Warrant Report Sample Investigation Report

You can order a warrant for arrest report via our 5-day Unlimited Membership trial for only $2.95. Click here to conduct your people search at our Homepage.


Outstanding arrest warrant

An outstanding arrest warrant is an arrest warrant that hasn’t been served.

A warrant may be outstanding if the person named in the warrant is intentionally evading law enforcement, or the agency responsible for executing the warrant has a backlog of warrants to serve, or is unaware that a warrant is out for him/her.

Some states have laws placing various restrictions on persons with outstanding warrants, such as prohibiting renewal of driver’s license or even obtaining a passport.

Searching for Living People and/or Ancestors? Try Investigations 123 People Search!

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].

 

Investigations 123 People Search Sample Report
Investigations 123 People Search 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