ASSET AND PROPERTY SEARCH

Our Asset and Property search determine the assets of an individual or company for judgment recovery, collection purposes, or to provide you with a financial profile of the subject.   We have the ability to locate the following nationwide:

 

Aircraft

Bankruptcies

Boats

Business Ownership

Commercial Vehicles

Fixed Trailer

Judgments

Liens

Mobile Home

Motorcycles

Notice of Default

Property

Public Filings

Real Property Ownership

Recreational Vehicles

Rental Properties

Trailers

UCC filings

Vacant Land

Vehicles

 

 

BACKGROUNDS

Below are some background packages that are available. 

Scroll down to Build Your Own Background

 

Attorney/ Lawyer Search

A complete thorough and comprehensive background check on your prospective attorney is the most important step in being proactive in choosing the right lawyer for your case.  Lawyer or Attorney background checks search the following items: Firm Name, Address, Areas of Practice, Educational Background, Professional Affiliations, Any Awards or Honors received by the Lawyer, Lawyers professional memberships, Disciplinary Actions against the Lawyer, Complaints, Lawyers Year and Month of Birth, USA Nationwide Criminal records, Civil Court records Search, Bankruptcy court search, Real Property Search, Aliases used and ratings as available.

Accountant Background

This report provides background information on any Accountant in the USA. It verifies License and Status of any Accountant or discovers any existence of Disciplinary action. Report Contains: accountants full name and month year of birth, current address of the accountants practice,
accountants academic background, any awards or honors received by the accountant, any actions against the accountant taken disciplinary boards, criminal history and civil court records check, regulatory status of accountant, any complaints, awards, rumors

 

Babysitter/Housekeeper/Contractor Screening

We conduct a thorough background check into the validity of the individual's resume as well as confirm with references and past employers. You tell us what you would like to know and we will find the truth.

Check-a-Mate/ Check-a-Date

We provide a detailed report regarding the background of a potential wife/husband, date, acquaintance and people you have met over the internet. You decide which searches you would like completed and how in depth of an investigation you would like regarding this person.

 

Financial Planner / Stock Broker Background Check

This report provide if the broker or advisor is properly licensed in your State. If they had any run-ins with regulators or received serious complaints from investors. Their educational background and where they've worked before their current job. Any Complaints, Rumors, Awards, Liens, Judgments and Bankruptcies Check, 20 Year Address History, Statewide Criminal History Check

 

New Home - Check Before You Buy

Our investigators prepare a detailed report regarding the neighborhood where you are thinking of moving.   We include details of past crimes, police calls for service, traffic patterns, criminal and civil background of neighbors and sex offender search.

Personal Background Investigation

This provides you with conclusive evidence of the general character and trustworthiness regarding your select individual. This investigation will verify: the subject's true identity, any known aliases, Social Security number, date of birth, residential address, criminal/civil history, assets, sex offender and driver's license verification.

Pre-Employment Screening / Background Checks

Thorough background checks ensure your employment candidates are the right people for the job, filtering out those who may pose a liability to your business and to your customers.

 

Physician/Doctor/Dentist/Veterinarian Background

We know all physicians and surgeons do not have the same training and experience, especially in today’s advanced medical health-care environment. No doctor will tell you outright whether he/she has been disciplined or had one or more malpractice judgments issued against him/her.

Standard/Executive Background Checks

Due diligence standard and executive background checks are becoming increasingly necessary when screening employees in upper level management and top tier employees. If a company is only as strong as its employees it is essential to make sure you know who you are hiring before you hire them. The right employee can be your greatest asset and the wrong employee can be your biggest liability. Don’t open yourself up to embarrassing situations, lawsuits, and monetary loss. Prevent problems before they start by conducting a comprehensive due diligence executive background check.

 

Tenant/Renter Screening

Failures to pay rent, Unlawful detainers, Judgments for possession, Judgments for money, Judgments for rent, Writs or warrants for eviction, Prior inquiry on file - verifies previous addresses identifies use of different names, and alerts your client to applicants, who have applied recently to a different property, SSN alert: notifying you of potential issues with an applicant's SSN, Identity Verification: Verifies name, aliases and past address history associated with your input, Nationwide Criminal Records and Sex Offenders Database Search. Select what you need and customize your own package.

 

DRIVING RECORD (MVR)

The three or five year driving record is obtained to gain knowledge of: The validity of their license, if it was ever revoked or suspended, if they have a history of DUI, passion of drugs, any accidents or moving violations.

LEGAL AND INSURANCE SERVICES

Asset Searches
Background Investigations

Civil Process

Due Diligence

Interviewing & Statement Taking

Locating Witnesses

Record Searches
Surveillance

LOCATES   NO FIND = NO FEE

 

If we locate your person of interest, then you only pay the $350.00 flat fee.  If we cannot locate the person, then you pay nothing. 

 

Trying to locate someone who owes you money, a dead beat parent, spouse, a long lost friend, sibling, a witness for court, a lost love or just someone you just lost contact with.  We not only provide you with a current address of the subject but also verify that the information is correct in order to ensure proper service of papers or personal contact

 

 MALPRACTICE

To prove your case, we study the records, make inquiries to the board to locate any pending or previous complaints regarding the institution and people involved, obtain information on current license status and doctor's current practice. We ascertain any pending actions or investigations. Conduct background checks including Criminal records, follow up any leads.

 

NATION WIDE CRIMINAL/CIVIL RECORD SEARCH

We retrieve criminal and civil records for 33 States in the U.S. including; AK, AR, AZ, CT, FL, GA, ID, IL, IN, KY, MD,ME, MN, MO, MS, NC, NE, NJ, NV, NY, OH, OK, OR, PA, SC, TN, TX, UT, VA, WA. Records searched here are Felonies and Misdemeanors Records.

 

SLIP AND FALL

 

Statements are taken of all involved, witnesses and a person associated with the subject, a background search is conducted as well as research into other possible claims or complaints regarding the subject. Pictures are taken and evidence is gathered and saved for trial.

VEHICULAR ACCIDENTS

We review the accident scene, vehicles involved, interview/locate witnesses, locate undiscovered witnesses and obtain signed statements.

 

VERIFICATIONS

 

Past Employment Verification

We verify past employment listed on the application by your potential employee. We verify dates on job, position, salary, reason for termination, disciplinary actions, as well as discussing performance and attendance with Managers, Supervisors and Human Resources personnel. We will also gain any additional information you request.

 

Past Education, Degree and Date Verification

Collegiate and graduate degrees are verified, with our report confirming the date the highest degree was attained.

 

Professional Reference Checks

Our experienced investigators gain the information others are unable to obtain regarding the applicant's professionalism, work ethic, and adaptability. Additionally, we ask specific questions pertaining to a position or industry for which the applicant has applied.

 

Trade/License Verification

This service is the one that uncovers the most surprising falsification rate. With the number of small companies providing certifications and the frequency in which they go in and out of business, it takes our experienced investigation team to uncover the accuracy of certifications.

BUILD YOUR OWN BACKGROUND

Aircraft Ownership Search

Aliases and/or A.K.A. used by subject

Bankruptcy Record Search

Boat Registrations

Business Officers & Directors Records Search

Business Search

Concealed Weapons Permits

Corporate Affiliations Search

Corporate Records Search

Corporation Filings

County Civil Lawsuits

Current and previous address summary including dates of occupancy

Current and previous phone summary on the subject

Current phone (if available)

DEA Controlled Substances Licenses

DEA Licenses Search

Date and location where subjects social was originally issued

Date of birth and/or Age

Death Record Search

Delaware Corporations

Drivers History

Drivers Licenses

Dun & Bradstreet

FAA Aircraft Licenses

FAA Pilot License Search

FAA Pilots Licenses

Federal Bankruptcy Filings

Federal Civil Lawsuits

Federal Criminal Records

Federal Firearms & Explosives Licenses

Fictitious Business Names Search

Firearms License Search

Foreclosures

High risk address verification

Hunting/Fishing Permits

Inmate Locator

Internet Domains

Judgment Record Search

Liabilities Liens & Judgments

Licensed Drivers at Subject's Address

Local Jails and Prisons Search

Local Law Enforcement Facilities Search

Marriage and Divorce Records

National Death Locator

National UCC Filings

Nationwide Sex Offender and Predator Search

Nationwide Wants and Warrants Search

Nationwide criminal database search

Other SSN's associated with subject

Other people associated with subject

Possible Neighbors Search

Possible Previous and/or Current Employment Search

Possible Relatives Search

Possible Roommates Search

Possible Vehicle Registrations

Professional License Verification

Professional Licenses Search

Property Ownership Search

Property Records

SEC Shareholders Search

Sexual Offenders

State & Local Criminal Records

State Department of Corrections Criminal Records

Subject name

Tax lien Record Search

Texas ALL county court search including criminal activity and court cases

Texas Department of Corrections search

UCC Record Search

Vehicle Registrations

Vehicles Registered at Subject's Address

Verify or Develop Date of Birth

Verify or Develop Social Security Number

Verify or Develop State Drivers License Number

Verify subject SSN

Voter Registration

Watercraft Ownership Search

 

Gillespie Research & Investigations