OUR BACKGROUND SEARCHES PRODUCE RELEVANT RESULTS
Civil Investigation Agency, Inc. uses respected industry-specific databases that are only available to licensed private investigators. Whether you are located in Florida or in another state, our reports will provide you with relevant and up-to-date information. In today’s world, it is a common misconception that you can find out “everything” by simply searching the internet or hiring a cheap data broker who claims to be able to do a “full background check” for just a few dollars.
What you will get with other bargain “people finder” services is often outdated and very general information. The truth is that most of the information that you need to thoroughly investigate your subject cannot be found in this manner. All of our reports and online investigations are done manually by licensed investigators in order to produce the most accurate results possible.
Our Background Search Options Include:
Comprehensive Background Report Packages
Vehicle Record Searches
Marriage & Divorce Search
Death Index Search
Social Media Search
Basic Email Search
Voter Registration Search
Lien & Judgement Report
Corporate Filings Search
Business Phones Search
Internet Domain Search
Reverse Phone Search
Advanced Phone Search
Call us at 904-342-7117 to request a consultation or to order a report.
BASIC BACKGROUND SEARCH
This search allows you us to use traditional data such as SSN, Name, Address, and DOB to locate an individual. Results returned can vary but usually contain a partial SSN, as well as names, addresses, DOBs and landline phone information that matches the search criteria. It is strongly advised that you have a date of birth and/or a social security number to run this report..
This search retrieves the information provided in the Basic Person Search Report, PLUS bankruptcy filings, a contact list for the person's home and work, plus their possible relatives, associates, and neighbors.
Includes infor returned in the advanced person search and may include active phone numbers, address summary and details, aircraft, associates, bankruptcies, corporate filings, criminal records, drivers licenses, email addresses, employers, evictions, hunting permits, judgments, neighbor summary, other phones, pilot licenses, possible associates, professional licenses, property deeds, property foreclosures, property assessments, property owners, relative summary, business associates, trademarks, UCC filings, utility connections, vehicles, voter registration, weapon permits and a choice of relative depth.
This report provides a basic background summary report on an individual as well as tangible property ownership information, such as real estate, vehicle registrations, watercrafts, and aircrafts. Please note that due to federal laws, we are NOT able to provide information on financial assets such as bank accounts and financial investments.
Results returned may include information such as business name, FEIN, phone number, addresses, business contacts, parent companies. We can search by whatever information you have (owner or officer name, FEIN, email address or IP address or domain) to find out more about the business in question.
Run this report to provide detailed information on a business. Results returned may include, in addition to the information provided in a Basic Business Search, information such as aircraft, bankruptcies, corporations, corporate filings, evictions, judgments, employees, connected businesses, possible employees, property deeds, property foreclosures, property assessments, subsidiaries, trademarks, UCC filings, vehicles, vessels, and watch list records.