BACKGROUND INVESTIGATIONS:
The Western Intel Limited Background Check is for insurance carriers, attorneys, and businesses. This service is tailored to provide you with a full profile of your subject -- giving you the information you need to make an informed decision.
The Western Intel Limited Background check includes the following:
| • Civil Court Record |
• Judgments |
| • Criminal Court Record |
• Restraining Orders |
| • Family Law Record |
• Notices of Default |
| • DMV Record |
• Corporations |
| • Assets |
• WCAB Background (Workers' Compensation Appeals Board) |
| • Prior Insurance claims |
• Fictitious Business Names |
| • Financial Profile |
• Business Listings |
| • Consumer Affairs |
• Affiliations |
| • Board of Equalization |
• Address History |
| • Hospital Records |
• Relatives |
| • Internet Check |
• Living Situation |
| • MySpace Search |
• Evictions |
| • Blog Search |
• Disposable Articles Retrieval |
| • Ebay search |
• Photos and/or Video of Residence or Business |
| • News Archives |
• Photos of Subject |
| • Property |
• Discrete Inquiry (checking with neighbors
and/or subject) |
| • OSHA filings |
• Observation of Activities
At Location |
| • Bankruptcies |
• Other Searches Available
Upon Request |
| • Liens |
|
Of course, you can choose to forego any of the above services. Pricing varies, depending on many factors including but not limited to:
1. Commonality of the subject’s name
2. Number of different jurisdictions the subject has lived in
3. Amount of information available on the subject
4. Number of the searches you would like to have done
Contact us today to get started.
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