Relevant Investigations, Inc.
Relevant Investigations, Inc.

Background Screening: Tiered Pricing Program

The following is a brief summary of services provided by Relevant Investigations.  On background searches any of the services can be modified to include more or less information.  Some services may be limited by geographical location and/or state or federal restrictions and not all searches are available in every state or county.  The user of this information must meet the applicable Fair Credit Reporting Act (FCRA) and Gramm-Leach Bliley Act laws.  In some cases, a signed release may be required.

Limited Background Investigation...................................................................$85.00

This investigation includes an electronic comprehensive California profile that searches over 4 billion records to create a single report that includes the following:

 

  • Nationwide Criminal & Civil Filings
  • Federal Criminal & Civil Filings
  • Bankruptcy Filings; Tax Liens & Judgments
  • California Civil Judgments
  • Real Property Ownership by Name
  • DEA Registrants
  • Marriage Records
  • National Death Index
  • FAA Aircraft
  • California Corporations
  • State Driving Record, if available
  • Licenses & Certifications, if available

 

Additional costs will be incurred to obtain the court documents of the located criminal and civil cases per county.  This search is by name, social security number, and drivers' license number and will require a signed release.

 

Standard Background Investigation................................................................$125.00

This investigation includes the searches listed in the Limited Investigation.

 

Additional searches to include:

 

  • Multi-state Violent and Sex Offender Search
  • A Global Terrorist Watch List
  • Social Security Number Trace and Analysis

 

Complete Background Investigation....................................Contact for Quote

This investigation will include all of the above database searches, field interviews and a comprehensive report to be determined by the client.

 

Business Searches.......................................................$250.00

This investigation will include Bankruptcies, Tax Liens, Civil Judgments, California Corporations, California Board of Equalization, California UCC & FBN.  Additional criteria can be added for a fee.

 

Asset Search.............................................................................Contact For Quote

This search will include all available records for motor vehicle registrations, real property and business entities/corporations in the State of California.  This search will also include searches for aircraft and U.S. Coast Guard documented vessels.

 

Call Us or Email Today:

Phone:

(951) 326-0918

Email:

Info@RelevantPI.com

Relevant Investigations, Inc.

P.O. Box 890641

Temecula, CA 92589-0641

Phone:

(951) 326-0918

Email:

Info@RelevantPI.com

 

State of California License:  PI 28534

City of Temecula License:  040555

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