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People Finder Search-Skip Trace

People Finder Search-Skip Trace

Find an old friend, lost relative, debtor, heir or birth parent! Provides full name, address, and when available, telephone number. A personalized report is provided with each order. Results are e-mailed to the address provided. Hardcopy reports can be mailed when ordered below.
Safe Dating Check

Safe Dating Check

Be safe rather than sorry! A Safe Dating Check verifies a person's name, age and address(s) and includes a National Criminal and Sex Offender Checks. This check may reveal marriages, domestic partnerships and room mates!!! This check usually identifies a social security number (not released) which can be used to perform the very detailed Personal Background Report (when ordered separately).
EMail Background Search

EMail Background Search

The search can help identify the individual responsible for sending email messages that are connected to threatening or harassing behavior, Internet related fraud, and other various illegal activities, as well as internet dating background checks, infidelity investigations, wire fraud, money laundering, stalking activities, and Internet predators. Requires e-mail address.
Personal Background Report

Personal Background Report

Personal Background Report provides the details about your person you should know! Current and prior addresses, phone numbers, roommates, relatives, property ownership, professional licenses, businesses, and much more! Personal Background Reports are e-mailed to your address. NOTE: This is not a people finder search. You must be able to specifically identify the person to be searched. If you do not have a true name and a date of birth and or a social security number or a verifiable address, please order a "People Finder" search before placing this order. If you want the source documents to review, we suggest you order by at least first class mail below.
Telephone/Cell Number Search

Telephone/Cell Number Search

Search is by number, or name and state or address. Charge is for "hit or no hit" results.
Criminal History Record-Comprehensive

Criminal History Record-Comprehensive

Record includes National, State and Local Criminal Checks. An address scan identifies specific additional potential jurisdictions to check. Check includes Habitual and Violent Offender data. Many states include driving offenses and can include probation or parole terms. Includes Sex Offender Registration and many states provide a photo. A personalized report is prepared for each order and will be e-mailed to the address provided. A hard copy of the report can be ordered below.
Criminal History-National

Criminal History-National

Searches cover 50 states, D.C., Puerto Rico and Guam for felony and misdemeanor convictions. Most states report sex offender registration and many display photos. Reporting depends upon how each jurisdiction reports. A personalized report will be e-mailed to the address provided. A hard copy can be ordered below.
Criminal History-Single State

Criminal History-Single State

Provides criminal history within a single state jurisdiction. Depending on the state, records will include sex offender information, driving offenses and state and local offenses. Personalized report is e-mailed to the adress provided. A hardcopy can be ordered below. State Criminal Records limited to the following states: Alabama, Alaska, Arizona, Arkansas, California (major indexed counties), Colorado, Connecticut, Delaware, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Virginia, Washington, Washington DC, West Virginia, Wisconsin, Wyoming.
Sex Offender Check

Sex Offender Check

The search determines if a person is a Registered Sex Offender. Search finds the original registration and whether the offender is in compliance. A personalized report is provided with each order and will be e-mailed to the address provided. A hard copy of the report can be ordered below.
Social Security Account Number Useage Report

Social Security Account Number Useage Report

Find out who is using your Social Security Account Number! 25% of all Social Security Numbers are in use by illegal aliens or identity thieves! Report includes a credit agency verification, Social Security Administration and the public record and private system(s)! A personal report is prepared and e-mailed to the address provided. A hard copy can be ordered below.
Collections, Judgment and Child Support Credit Report

Collections, Judgment and Child Support Credit Report

If someone owes you money on a legal judgment or child support, or you are involved in civil litigation for damages, a credit report will give you his or her credit status, possible current employment and reported address. A very valuable tool for collections! Requires your Court and Case Name and Number. Search requires subject's name, SSAN and date of birth. To receive a hard copy order at least the USPO mail below.
Employee Screening

Employee Screening

Employee Screening Check verifies identification, a criminal history/sex offender check, and when ICS is provided with a standard employee release of information, (available at any office supply store), a credit check/report. A signed standard release must be faxed to ICS before a credit check. Check your state laws before requesting a credit check. A personalized report will be faxed or e-mailed. To receive resource documents by mail, please order a hard copy by mail below.
Basic Asset Search

Basic Asset Search

An ideal search for those considering marriage, legal action, collection actions for alimony/child support or entering into a business relationship. Search includes real property, businesses, vehicles, aircraft, watercraft, lien and judgments, professional and business licenses, corporate interests, major shareholdings and more! An affordable "must-do" search before making a major life decision! This is a "due diligence plus" search! NOTE: This is not a people finder search. You must be able to specifically identify the person to be searched. If you do not have a true name and a date of birth and or a social security number or a verifiable address, please order a "People Finder" search before placing this order. If you want the source documents to review, we suggest you order by at least first class mail below.
Advanced Asset Search

Advanced Asset Search

This is the best search for major collection actions, serious legal litigation or entering into the "big business deal". Provides all the information of the Basic Asset Search and expands the search to include business and personal credit reports, vehicle registrations and prior litigation history. If you are involved in civil litigation, a collections or child support case, this report will include a listing of area banking institutions. If you want a personal credit report, FTC regulations requires you provide a Court, Case name and number and specifically identify the business and/or person to be searched. NOTE: This is not a people finder search. You must be able to specifically identify the person to be searched. If you do not have a true name and a date of birth and or a social security number or a verifiable address, please order a "People Finder" search before placing this order. If you want the source documents to review, we suggest you order by at least first class mail below.
Locate Place of Employment

Locate Place of Employment

Locate an individual's place of employment! Reports employers name, address and phone number. Requires subject's name, address and SSAN. If you do not have the SSAN please order a "People Finder-Skip Trace" search before ordering this product. If no record is found, a $50 charge applies, balance refunded. Results are guaranteed!
Corporate Search

Corporate Search

This search will identify the reported business type, i.e., Inc, LLC, FBN for a business.  Search will identify reported bankruptcies, liens and judgements against the company.  Search will identify reported criminal actions against the company.
Uniform Civil Code filings search

Uniform Civil Code filings search

This search will identify reporteded UCC filings against a company.  Identifies loans, encumbered assets, mortgages and liens against the companies assets.
Locate a Business FEIN (Federal Employer Identification Number)

Locate a Business FEIN (Federal Employer Identification Number)

Locate a business' FEIN. Requires company name and address.
Hardcopy Report by USPS First Class Mail.

Hardcopy Report by USPS First Class Mail.

Hardcopy report(s) will be mailed by first class mail the same day the report is completed. Expect 3 to 5 business days for receipt.
Hardcopy Report by USPS Priority Mail.

Hardcopy Report by USPS Priority Mail.

Hard copy report(s) will be sent by USPS Priority Mail the next business day the report is completed. Expect two to three days delivery depending on address.
Hardcopy Report by USPS Overnight mail.

Hardcopy Report by USPS Overnight mail.

Hardcopy report(s) will be sent by USPS Overnight Mail the next business day the report is completed. Expect one to two days for delivery depending on address.
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