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.
This investigation includes an electronic comprehensive California profile that searches over 4 billion records to create a single report that includes the following:
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.
This investigation includes the searches listed in the Limited Investigation.
Additional searches to include:
This investigation will include all of the above database searches, field interviews and a comprehensive report to be determined by the client.
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.
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.
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