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.
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.
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.
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.
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.
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…
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.
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].