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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
PREFERRED
REQUEST
1-2 BUSINESS DAYS
Skip trace to verify name, identifiers
National criminal database search
Federal/State criminal records search
County Criminal Court Search
Sex Offender Registry Search
Terrorist/FBI Watch List Search
Newly filed charges, probation/parole
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PREMIUM
REQUEST
2-3 BUSINESS DAYS
Skip trace to verify name, identifiers
National criminal database search
Federal/State criminal records search
County Criminal Court Search
Sex Offender Registry Search
Terrorist/FBI Watch List Search
Newly filed charges, probation/parole
Harassment, restraining order, stalking records
Elder/Child abuse, domestic abuse
Arrest warrant and recent inmate
PROFESSIONAL
REQUEST
Varied
Lawyer Case Support
Criminal/Civil Case Support
Surveillance
Fraud Detection
Family Concerns
Protection for Non-Profits
Child & Elder Protection
Medical Provider
Education Provider
Tenant Screening
All 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.
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.
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.
Learn More +DUE DILIGENCE 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.
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?
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Or Call us at 818.848.4901 or Email us at info@netcheckpi.com