Our team provides criminal records checks that can uncover information on misdemeanors and felony convictions for the individual and state that you specify. On rare occasions, a statewide search may be unavailable. In these situations, our team will investigate on a county level.
We provide a civil court records search that allows us to discover any civil actions and litigation that an individual has been involved in. Additionally, our team can obtain information pertaining to bankruptcies, liens, judgments, marriages, and divorces, and provide you with supporting documentation.
We are able to access and search the Federal Court database. If the individual was involved in any federal crime that did not involve local, county, or state officials, we can uncover this information.
Our investigators can determine if a subject is listed in the sex offender database of the United States Department of Justice. We also check statewide sex offender databases.
We utilize an automated national search system that can verify the authenticity of the Social Security number provided by a subject. This system can determine vital information about the number including if it was, or is associated with, any other names and addresses. We can also determine whether it was issued by the Social Security Administration, and whether the person it was assigned to is deceased.
Using the subject’s name and personal information, Robert Cirtin Investigations utilizes an automated national search system. This search service will reveal any aliases used by the subject along with a complete list of addresses associated with the subject’s name(s).
Our team of investigators can search state records and determine what license(s) a subject holds and the status of those license(s). These license types include professional, drivers, concealed weapons, and many more.
Another key component of a background investigation is a driving record check. This allows our investigators to determine traffic convictions, license type, license number, birth date, physical description, and other important facts.
Our investigators conduct a thorough death record search that helps us determine whether the subject is actually deceased. Other pertinent information includes date and location of death, death certificate number, and Social Security Administration verification or proof indicator.
This search will provide background information regarding the subject’s academic history and can determine if they have provided fraudulent education information. Our investigators can determine which institutions the subject attended, dates they attended those institutions, their GPA, and the degree/diploma/certificate awarded to them.
Robert Cirtin Investigations offers an employment verification check to determine whether a subject is or was employed. We can also determine dates of employment, position/job title, salary history, and if the subject is a good candidate for rehire.
Our investigators contact personal and professional references who provide us with information that will further enhance our investigation. We have the skills necessary to develop a list of additional references that were not initially provided to us.
Our investigators can normally find and verify an individual’s email address(es).
In most cases, we can determine a subject’s cell phone and landline telephone numbers using other kinds of information uncovered during our investigation.
Sometimes a subject will appear in newspaper articles across the country. By searching through national and local newspaper archives we can find articles that mention the subject, thus providing additional information.
Our investigators can conduct a social media search to gather information that might not otherwise be available. We can often discover negative information through postings and photos, determine their activities, discover their location, and identify other people they associate with. In many cases, we can also obtain recent photographs of the subject.
Our investigators can many times discover a subject’s known and hidden assets, including vehicles, property, watercrafts, personal property, and more.
We have the ability to conduct a business entity and corporate records search that seeks to discover information about businesses of interest. We can determine the company’s name, address, telephone number, and Federal Employer Identification Number (FEIN). We also look for information relating to key business contacts which include their name, title, SSN, FEIN, and phone number.