The services shown on this page are intended for individuals and businesses. Services for criminal justice services are not listed on this page, as they are customized to the contracting agency neeeds.
CRIMINAL RECORDS CHECK
Criminal records search reports
felony and misdemeanor convictions, and searches go back at least 7
years per FCRA regulations. By searching over 200
million records covering all 50 States, Puerto Rico, Guam, US Virgin Isands, and the District of
Columbia, this robust search contain criminal records from Federal, State, or County statewide
repositories and archives, department of corrections, local county
information, traffic violations and infractions, and administration of
courts records. This search also includes the nationwide
registered sex offender search, the Fugitive
List, Office of Thrift Supervision, INTERPOL Most Wanted, OFAC Blocked
List, P.R.I.O.R.S and Denied Person(s) List. Information sources vary
for each jurisdiction.
PEOPLE LOCATE USA
IBSI can help you search for anyone who resides in the United States. If
you are trying to locate a long-lost family member or a friend, or if
you are trying to find the whereabouts of a parent who has
forgotten to pay child support, or if you are trying to locate someone
who owes you money, then IBSI People Locate USA is right for you. IBSI
Special Investigators will conduct the search of the subject based on
the information you
provide to us. People Locate USA may often include the following US
jurisdictions: All 50 states, Guam, Puerto Rico, Samoa & US Virgin
Islands.
PERSONAL BACKGROUND CHECK
This background check search provides you with a comprehensive review
of your subjects' civil records, including bankruptcies, tax liens,
& small claims judgments, as well as previous addresses, property
and business ownership, possible aliases, relatives, neighbors,
vehicles, professional licenses and more.
PROFESSIONAL LICENSE VERIFICATIONS
IBSI can help you search for anyone who resides in the United States. If
you are trying to locate a long-lost family member or a friend, or if
you are trying to find the whereabouts of a parent who has forgotten to
pay child support, or if you are trying to locate someone who owes you
money, then IBSI People Locate USA is right for you. IBSI Special
Investigators will conduct the search of the subject based on the
information you
provide to us.
REGISTERED SEX OFFENDER RECORD SEARCH
Registered Sex Offender Search simultaneously searches 49 states sex
offender registries. The Registered Sex Offender Search is vital for
job applicants in the healthcare industry, education, childcare
screening, and any type of position dealing with children. Protect your
employees, clients, and company name by screening all job candidates
with the Nationwide Sex Offender Search.
NATIONWIDE WANTS & WARRANTS
Nationwide Wants & Warrants Search is an effective employee
background check that involves a nationwide search for any outstanding
Extraditable Warrants across the United States. Types of warrants can
include bad checks, traffic violations, failures to appear, unpaid
fines, and extend to felony warrants for parole or probation
violations, robbery, rape, forgery, kidnapping and murder.
COUNTY CIVIL RECORDS SEARCHES
IBSI will search court dockets for any civil litigation involving your
candidate in either upper & lower (Superior or Municipal) county
courthouses. The search is especially important for assessing past
business relationships and pre-trial preparation. Depending on
courthouse availability, we can research back as many years as possible. Courthouse fees may apply.
FEDERAL CIVIL RECORD SEARCHES
Federal Civil Records Search is a Nationwide or District level search for civil cases filed in United States District, Bankruptcy, and Appellate Courts.
Report
results include comprehensive docket summary information, including
returns file date, parties involved, cause of action and case status
when cases are uncovered. A few Federal District court fees impose
access fees.
BANKRUPTCY RECORD SEARCHES
Comprehensive bankruptcy filing search
for your candidate or business. Shows whether the bankruptcy was
classified as 7, 11, or 13, includes any additional debtors, liability
amount, and filing date. This search is important when screening for
accounting, managerial, and executive candidates, as well as
contractors, business partners and vendors.
LIEN & JUDGMENTS SEARCHES
Search and identify all civil lien and judgment filings for your search
subject, job candidate, or potential business parter. Identifies all
plaintiffs, defendants and liability amount. This is a vital search for
managerial and executive candidates, as well as a contractors, business
partners, and vendors. Liens and Judgment searches will shed light on
your subject's fiduciary responsibility.
EVICTION RECORD SEARCHES
Eviction Records search accesses information on potential residents or
tenants that have been legally evicted from other properties. Eviction
Records may include eviction, possession, and monetary judgments.
Conducting a search for evictions is valuable background check for
screening prospective tenants, as well as employees with fiduciary
responsbilities. Eviction Records are not available in all States.