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Background Investigations

Find background information on anyone.
"Locate Emails, Phone Numbers, Addresses, FBI Files, Classmates, Family,
Lost Loves, Hidden Assets, and more all from your computer!"
Click Here for Info Now!

Finding background information on someone

Much of an individual's background can be found within readily available public records. However, your actual background investigation will vary according to what information you have available at the onset. Usually the hardest background investigation to put together is one where you only have a subject's name.

World Information Network
General Info Services
Informus Screening
Family History Online
Genealogical Publishing
Census Name Search
County Courthouse Lookup

Depending on the purpose of the background investigation, it can consist of the following:

  • Police Record Check
  • Credit Check
  • Court Records Check
  • Personal References
  • Education Check
  • Previous Employment Check

Many investigators and other researchers will use online internet information brokers to obtain public records, nonetheless, with a little leg work, internet surfing and research, one can obtain most of their subject's background information from public sources.

It should be noted that this section's purpose within Net Detective is not to provide you with the actual addresses, phone numbers and internet locations for a background investigation but rather to provide you with a general overview of what is available for performing a background check. The actual sources where you can find information are provided in various formats elsewhere within the Net Detective software.

Find Vital Records on someone.
Vital records consist of birth and death certificates, marriage licenses and divorce records. Depending on the state that you wish to query, they may or may not be available to the public. A complete listing of where you can obtain this information and what is required is available within the 'Information Sources' and 'Internet Information Sources' sections of Net Detective.

Locate Corporation, Fictitious Name & UCC Filing Records.
Various corporations and businesses records are available within each state. Most of these records are open to the public and they provide an excellent source of information should your subject own or be involved in any business or corporation.

Uniform commercial code (UCC) transactions are also available as public record in most states. Therefore if your target has ever borrowed from or lent money or other tangibles to a business they would be listed within the state's UCC filing records. These records usually contain all the details of the transaction including the participant's name and business addresses.

Many of these databases can be found online and you can access their location within the ''Online Internet Information' section of Net Detective. As well, additional contact information can be found within the 'Information Sources' section.

Find County Courthouse Records There are numerous records available at the County Courthouse, many of which may lead you to your subject and they are also a great source of background information. Most of these records can be searched for using just the name of your subject.

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