Background checks detective investigative software


Criminal Background Investigations

The service offers reports and records for people and businesses. Use the service to find people, locate assets, track criminals and more. In addition, the online service has handy features such as your own Vault that allows you to store your records for easy retrieval at any time. DelvePoint also has a feature called Relationship Graph that allows you to quickly drill down into familial relationships.


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Learn more at DelvePoint. GoodHire is an employment screening and history check company that is a good option for small businesses who need to outsource the screening process. The service is easy to use and their prices are considered to be affordable. Their technology integrates directly into most major HR systems.

HireRight Express is an online service provider that allows you to do employment verification, criminal records search, motor vehicles records search, address history, terrorist watch list, and sex offender registry checks. A report may include when available offense type and date, court name, case number, the outcome of the charges, and more. Read our full Intelius review. IRBsearch provides online access to more than 34 billion records from over 10, sources.

If you need to find information about someone, IRBsearch provides searches for people, assets, businesses, courts, licenses, phones and more. In the last decade, the NCIS handled more than million checks, leading to more than , denials.

Although Pipl is not a background check company, they do offer data services to several different companies. Unlike a typical search-engine, Pipl allows you to do a deep public information search by retrieving information from the deep web.

Investigation Management Software

Spokeo is a people search service that aggregates and organizes information about people into simple and comprehensive online profiles that are accessible to consumers, businesses, and non-profits. Read our full review of Spokeo. It is a complete investigative system for finding knowledge and insight. It combines advanced search capabilities with massive and unique data repositories.

Licensed investigators can use TLOxp for:. A gun background check is used when an individual tries to purchase a gun from a federally licensed gun dealer.

Learn how to use Private Investigator Software and Online Services

The Bureau of Alcohol, Tobacco, and Firearms is responsible for licensing all dealers. All dealers are required to run a check on the purchaser through the FBI. The dealer can submit the information via the phone or online and can get a response in a few minutes.


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Read more. Proactive job seekers can use the resources below to get a copy of their own reports. It is better to know what is in your own report. This is another popular trend. Business background checks allow you to learn about companies before doing work with them by performing a comprehensive search. A business check can be used to determine if they have filed for bankruptcy, who has liens against their assets, and if they are a legally operating company. In addition, business licenses, OSHA violations, litigation, credit check, liens and judgments,, SEC records if a publicly-traded company , Better Business Bureau, Chamber of Commerce in the city, consumer complaints, products and services, reputation, legal status, industry, major competitor and finally a criminal check or the owners or officers of the company.

Other information may be provided depending on the service provider and the amount of detail you need with each inquiry. Other key data points confirm such things as membership in various organizations, political affiliations, ethnic profile, and religion. However, these cannot be used in making a hiring decision.

In some cases, screening companies may go further than merely pulling reports. Additional steps may include a drug test and speaking with personal references. In cases where the person may be working with children, the company may conduct a sex offender registry search. Of course, if someone is applying for a position in the military, a military service history check will be necessary. The cost of reports and verification services vary widely.

In general, you will need to contact the provider directly to get pricing information.

Best Investigation Software for Private Detectives

In most cases, pricing will be either a subscription model with monthly or annual charges or fixed pricing. Be sure to understand the cost and fees involved before purchasing. If you are working with a private eye, get a quote upfront for all fees. Of course, while searching online for companies that provide public records, you will likely come across advertisements promoting the availability of free services or police record searches.

Truly, some reports and data may be available for free in the form of public records. However, a true free check is likely not available, or will likely be incomplete. Search Term. Home Legal Information.

Median Pay

Private Investigators. Below you'll find links and resources to private investigators. Licensed, bonded, insured. Free initial consultation. Investigators search unlisted phone numbers, cell phone records, non-published addresses and more. Find people, witness search and people locator services. The Corpra Group Inc. Gruppo S. All reports are submitted in English. We have a powerful search engine to help you find private investigators, forensic experts, and legal information specialists around the world.

You can search by area code, zip code, city, state, country, and more! We offer process service, surveillance, DNA testing, witness location, etc.

Background Investigation Services Miami

Opperman Investigations, Inc. Use unique, legal methods to find information. I retired with the Kentucky State Police in

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