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We are cheaper, faster, smarter, and more accurate!
Exclusive 13-Point Background Screening Process
Is your current screening service checking everything?
National Criminal Database search
Skip trace to verify name and identifiers
Federal Criminal Search for all 92 Federal Districts
Criminal/FBI/Terrorist Watch/Interpol Index search
OFAC/Medical/Welfare/Drug/Fraud Indexes
Live State by State Sexual Offender Registry search
Newly Filed/Pending Cases/Local Wants and Warrants
State by State Criminal Case search
County by County Criminal Case search
Live Harassment/Stalking/Domestic violence search
Live County by County Elder Abuse and Child Abuse search
Filed Orders of Protection and Restraining Orders
Duty of Care Doctrine (Expands to 15-year scope)
Online "Instant" Search
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State Live Scan Search
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Typical Records Search
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NCI Records Search
Unlimited
Unlimited
PRICING
Pick Pre-Set Package for Your Need
No Set-up Fee, No Contract Required
Comprehensive Criminal Search
Includes Criminal searches in every appropriate County/State
$39.50
Designed Entry Level Employment Screening
No Set-up Fees
REQUEST
1-2 BUSINESS DAYS
Skip trace to verify name, identifiers, places of residence
National criminal database search
Federal criminal records search - all 92 jurisdictions
Criminal Court Search, County by County
State Criminal/Superior Court Searches
State by State Sex Offender Registry Searches
Terrorist/FBI/No-fly/Most wanted/Watch List Searches
Office of the Inspector General/Welfare Fraud
Newly filed Criminal charges, probation/parole
Basic 7-year criminal record scope
Signed report on Letterhead - admissible in court
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Comprehensive Misconduct Search
Includes Civil, Domestic, Criminal searches in every appropriate County/State
$49.50
Perfect for Tenant and Employment Screening
No Set-up Fees
REQUEST
2-3 BUSINESS DAYS
Skip trace to verify name, identifiers, places of residence
National criminal database search
Federal criminal records search - all 92 jurisdictions
Criminal Court Search, County by County
State Criminal/Superior Court Searches
State by State Sex Offender Registry Searches
Terrorist/FBI/No-fly/Most wanted/Watch List Searches
Office of the Inspector General/Welfare Fraud
Newly filed Criminal charges, probation/parole
Civil harassment, restraining orders, stalking records
History of Child abuse and Child neglect
History of abusing Elderly/Cognitively impaired
Domestic violence and domestic abuse
Civil and criminal warrants and wants
Duty of Care Doctrine may apply (15-20 year search)
Signed report on Letterhead- admissible in court
Professional and Tailored Services
Contact us to review your specific needs
Attorney Case Support
Criminal/Civil Case Support
Surveillance
Issuing subpoenas and service of process
Fraud Detection and analysis
Family Concerns/Child support/Safe visitation
Protection for Non-Profits
Child & Elder Protection
Medical Provider Screening
Education Provider Screening
Tenant Screening
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Background Check Services
INITIAL SKIP TRACE
Use credit and data services to independently verify name, other names used, SSN, other possible SSNs used, and date of birth/other possible dates of birth, possible residences and over the last 15 years. $65 per person.
Learn More +ASSET SEARCH
After an initial skip trace, locate property records, APN/addresses, U.C.C. filings, businesses and possible dba’s, county assessor information. $65 per person or entity.
Learn More +SECRETARY OF STATE SEARCH
Locating possible business and corporation ownership and participation. $45 per entity per state. Certified documents may require and extra charge.
Learn More +SOCIAL MEDIA SEARCH
An initial review of on-line accessible social media accounts looking for postings and behaviors of concern. $95 per person or entity.
Learn More +DUE DILIGENCE "DIRT" SEARCH
Includes Social Media, Comprehensive Misconduct, and Property and Asset searches, U.C.C. filings, Bankruptcy, traffic citations, family and civil cases, and possible DBA’s/businesses. $275 per person.
Learn More +BANK ACCOUNT/INVESTMENT ACCOUNT SEARCH
Location of bank and investments accounting using SSN through the FDIC. Can be state by state on national. Prices vary. Takes about 10 days to process. Special requirements to access these records apply.
Learn More +Have questions about our screening services?
Take a Free Survey to Start > Free Consultation Provided
Or Call us at 818.848.4901 or Email us at info@netcheckpi.com