U.S.

Background Intelligence Service LLC

Investigation Services Breakdown
Disclaimer
All services are in compliance with Gramm-Leach-Bliley Act (GLB) and the Fair Credit Reporting Act (FCRA) and other federal, state and local laws. Client must have a legal permissible purpose to obtain any of the below services. Client will be vetted by a licensed investigator by determining if client has a legal permissible purpose to have an individual or business investigated. Also, client needs to understand that some information they seek (especially on an individual) requires them to have attorney representation and the information will be submitted directly to the attorney.

Background Check Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Previous Addresses Arrest Warrants Judgments Employment Driving License Search Death Record Total research items: 21

SSN & Name Matching Current Phone Number Criminal History Liens Business Owned Marriage Terrorist Wanted

Current Address Relatives Bankruptcies Evictions Professional License Divorces Associates

Dead-Beat Parent Locate Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Business Owned Total research items: 6

Current Phone Number Professional Licenses

Employment Death Record

Defendant Profile Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Previous Addresses Criminal History Liens Business Owned Marriage Total research items: 19

SSN & Name Matching Current Phone Number Bankruptcies Evictions Professional License Divorces

Current Address Arrest Warrants/Terrorist Judgments Employment Driving License Search Death Record

Juror Profile Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Previous Addresses Criminal History Liens Business Owned Marriage Total research items: 19

SSN & Name Matching Current Phone Number Bankruptcies Evictions Professional License Divorces

Current Address Arrest Warrants/Terrorist Judgments Employment Driving License Search Death Record

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Plaintiff Profile Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Previous Addresses Criminal History Liens Business Owned Marriage Total research items: 19

SSN & Name Matching Current Phone Number Bankruptcies Evictions Professional License Divorces

Current Address Arrest Warrants/Terrorist Judgments Employment Driving License Search Death Record

Immigrant Background Report This service provides 3, 5, or 7 years background investigation on an immigrant since they arrived in the United States. This allows an immigration attorney to have a complete background history on their client prior to representing the client through immigration hearings for U.S. Citizenship. The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Current Address Arrest Warrants/Terrorist Judgments Employment Driving License Search Divorces Aircrafts Fictitious Name U.S. Relatives Total research items: 30

SSN & Name Matching Previous Addresses Criminal History Liens Business Owned Driving Record Death Record Boats/Yachts Education Social Network Search

Identity Verification Current Phone Number Bankruptcies Evictions Professional License Marriage Automobiles Real Estate Properties U.S. Military History

Skip Trace Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Business Owned Death Record Marriage SSN Owner Verification Total research items: 16

Current Phone Number Professional Licenses Evictions Possible Relatives SSN & Name Matching

Place of Work Arrest Warrants/Terrorist Driving License Search Possible Neighbors Possible Associates

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Witness Locate Report This service is for attorneys whom loss contacts with witnesses. The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Business Owned Death Record Marriage SSN Owner Verification Total research items: 16

Current Phone Number Professional Licenses Evictions Possible Relatives SSN & Name Matching

Place of Work Arrest Warrants/Terrorist Driving License Search Possible Neighbors Possible Associates

Insured/Claimant Locate Report This service is for attorneys or insurance providers whom losses contact with insured/claimant. The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Business Owned Death Record Marriage SSN Owner Verification Total research items: 16

Current Phone Number Professional Licenses Evictions Possible Relatives SSN & Name Matching

Place of Work Arrest Warrants/Terrorist Driving License Search Possible Neighbors Possible Associates

Post Judgment Recovery Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN & Name Matching Date of Birth Current Phone Number Marriage Boats/Yachts Business Owned Employment Bankruptcies Professional License Total research items: 26

SSN Owner Verification Current Address Relatives Automobiles Patents Fictitious Name Real Estate Properties Judgments Unclaimed Funds

Driver License Search Previous Address Neighbors Aircrafts Trademarks UCC Collateral Mortgage Information Liens

Bank Accounts Search Nationwide Multiple Bank Accounts Search with SSN Nationwide Multiple Bank Accounts Search w/o SSN 1-State Multiple Bank Accounts Search with SSN 1-State Multiple Bank Accounts Search w/o SSN 1-State, 1-Bank Account Search with SSN 1-State, 1-Bank Account Search w/o SSN

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Pre-Judgment Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Previous Addresses Bankruptcies Employment Driving License Search Death Record Aircrafts Trademarks Unclaimed Funds Total research items: 25

SSN & Name Matching Current Phone Number Judgments Business Owned Marriage Real Estate Properties Boats/Yachts Fictitious Name

Current Address Relatives Liens Professional License Divorces Automobiles Patents UCC Collateral

Business Partner Due Diligence Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Current Address Driver License Search Possible Relatives Political Party/Donations Business Owned Automobiles Patents Employment Judgments Liens Total research items: 35

SSN & Name Matching Previous Addresses Business Associates Marriage Military History Fictitious Name Aircrafts Trademarks Criminal Liens Conceal Weapon Permit

Identity Verification Current Phone Number Neighbors Divorces Professional License Real Estate Properties Boats/Yachts UCC Collateral Bankruptcies Education Social Network Search

Former Employee/Retiree Locate Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Death Record Total research items: 6

Current Phone Number Relatives

Driving License Search Neighbors

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Debtor Locate Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Current Address Death Record Total research items: 6

Current Phone Number Relatives

Driving License Search Neighbors

New Client Application Verification Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Current Address Death Record Total research items: 7

SSN & Name Matching Current Phone Number

Driving License Search Employment

Landlord / Owner Finance Background Check Report This service provides background information on independent property owners such as landlords and owner financiers. Landlords and owner financiers conduct background checks on tenant/buyer applicants. However, tenant/buyer doesnt know anything about the landlord or owner financier. You can now know if the landlord or owner financier legally owns the property and more before you sign their contract to lease or purchase their property. The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Phone Number Verification Judgments Criminal Total research items: 10

Property Owner Verification Liens Arrest Warrants/Terrorist

Property Profile Complaints Death Record

Business Background Check Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Principal Owners OFAC List Liens Legal Structure Total research items: 12

Members/Officers Bankruptcies FEIN Verification SOS Certificate Status

Complaints Judgments License Status Type of Service

Pre-Dating/Mate Background Check Report The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

Phone Number Verification Driving License Search Liens Criminal Total research items: 13

Current Address Bankruptcies Death Record Marriage

Previous Addresses Judgments Arrest Warrants/Terrorist Divorce History

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Pre-Martial Investigation Report At your request and fianc/fiances written permission; the following topics will be database search. Each topic will be reported if available. Contact us first to obtain a Personal History Statement Application for fianc/fiance to complete, sign and forward to us to conduct an in-depth investigation. The following topics will be database search. Each topic will be reported if available.
Report contents may derive from public, commercial and/or private search sources.

SSN Owner Verification Current Address Employment History Driving License Search Certifications/Credentials Sex Offender Check Judgments Media Profile Business Affiliations Military History Divorces History Automobiles Patents UCC Collateral Total research items: 46

SSN & Name Matching Previous Addresses Arrest Warrants/Terrorist Driving Record Education Verifications Death Record Liens Regulatory Issues Business Associates Character/Reputation Profile Child Support/Delinquent Aircrafts Trademarks Social Network Search

Identity Verification Employment OFAC List Professional Licenses Reference Verifications Bankruptcies Criminal History Business Owned Political Party Current Marriage Real Estate Owned Boats/Yachts Owned Concealed Weapon Permit

Alive & Well Interviews Investigation

This is a field investigation Alive and well interviews are conducted to determine claimant or beneficiarys current status by confirming that they are still residing at the address where payments are mailed. In addition, we will attempt to identify all occupants at the address. In addition, investigator will attempt to speak with neighbors to ascertain what they know about the claimant or beneficiary, and type of activities observed at claimant or beneficiarys resident. Investigator (dressed in business attire) will conduct face-to-face interview with the claimant, beneficiary and neighbors. The purpose of the interview is to document that the claimant or beneficiary are alive, verify that they still resides at the address and still receiving checks, verify their disability, current health status (if any), date-ofbirth and physical description, social security number, phone number, medical treatment and medications, daily activities, employment status; along with other investigations desired by insurance company. At your request, we can obtain written or audio statements, and photograph them at the interview.

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Contestable Death Investigation
This is a field investigation Contestable death investigation is at the request of insurance companies. Insurance companies have the right and duty to investigate the death of an insured person with a policy thats two to five years old. This is known as the contestable period. The investigation is conducted to develop facts surrounding the death of the insured person to avoid fraud against the insurance companies. Investigator (dressed in business attire) will interview beneficiary, relatives, neighbors, homicide detective(s), medical examiner and their investigators, to verify the insured persons lifestyle, financial stability, home life, cause of death, their injuries and current health status prior to death. In addition, the information on the application will be investigated misleading statements; along with other investigations desired by the insurance companies.

Occupancy Verification Investigation

This is a field investigation Occupancy verification is conducted to verify if the subject (i.e. client, property owner, renter or student) actually lives at the address they claimed to reside. In addition, we will attempt to identify all occupants at the address. Investigator (dressed in business attire) will conduct face-to-face interview with occupants, and attempt to speak with neighbors to ascertain what they know about the occupants, and the type of activities observed at occupants resident. The purpose of the interview is to verify and document all occupants at the address, obtain rental information, agent and/or property manager information (if any). The investigator will provide photographs of the residences frontal, left and right view and street view. Also, this service is excellence for creditors needing to know if the residence is occupied or vacant prior to pre-foreclosure procedure.

Residential Site Verification Investigation

This is a field investigation Residential site verification is conducted to verify that the residential does exist at the address given by your client. The verification consists of a general assessment of the propertys current condition and verifies that these items (i.e. central air/heat, stove/oven, burglary alarm, smoke detectors, etc) are within the residence. Investigator will provide photographs of the residences interior, frontal and rear view, left and right view and street view. In addition, investigator will conduct an investigation to verify the applications information provided by your client.

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2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Business Site Verification Investigation
This is a field investigation Business site verification is conducted for the following reasons: Business wants to accept credit card payments from their customers Business owner submitted an application to bank or financial services company Business that provide consumer financing to its customers Investor contemplating to invest, merge or purchase the business Investigator (dressed in business attire) will conduct face-to-face interview with business owner(s) to verify their identity. Investigator will verify the physical location of the business along with appropriate inventory to conduct the business and verify your specific requirement(s) of the business to accept credit cards from their customers, obtain a business loan, etc In addition, investigator will conduct an investigation to verify the applications information provided by the business owner(s). Also, the investigation includes the validation of business ownership, license (including licenses requiring posting), business general condition along with photographs of the businesss interior, frontal and rear view, left and right view and street view.

Business Activity Surveillance Investigation

This is a field investigation Business Activity Surveillance is conducted for the following reasons: Borrower not returning your call, but want to know is business still operational or closed Confirm borrowers claim that business is extremely slow Drive-by business to verify its location, address number, open for business, etc Investor contemplating to invest, merge or purchase business, but want to quietly observe the business activities before commitment Investigator will provide photographs or video of the business activities public view (i.e. street, parking lot). No contact made with business owner(s), employees or customers.

Application Fraud Investigation

This is a in-office/field investigation Application Fraud Investigation is conducted to identify false or inaccurate information provided by the applicant or the legitimacy of the applicant. The investigation of the information on the application can be done prior to doing business with the applicant or when you suspect your business has become a victim of fraud. The investigation will consist of the following methods: Database search on applicants background and perform skip trace Identify misleading or incorrect information on the application Conduct field investigation to determine identity wasnt stolen Conduct pre-judgment investigation on applicant to identifying assets Optional Conduct surveillance on applicant to identify location of collateral, i.e. vehicle, machinery, etc (Surveillance rate apply) Also, application fraud investigation can be use for insurance rate evasion, student address verification for school districts, and mortgage/loan fraud investigation.

2014 U.S. Background Intelligence Service LLC

U.S. Background Intelligence Service LLC

Investigation Services Breakdown
Title & Land Ownership Investigation
This is a in-office/field investigation Title and Land Ownership Investigation is conducted to identify false or inaccurate information provided by the property owner(s) or the legitimacy of the property owner(s). The investigation of the information on the sale purchase agreement, loan application, title/deed records can be done prior to the closing on a real property, or when the creditor or title insurance company suspect fraud or become a victim of fraud. The investigation will consist of the following methods: Database search on applicants background and perform skip trace Identify misleading or incorrect information on the application Conduct field investigation to determine identity wasnt stolen Conduct pre-judgment investigation on applicant to identifying assets Optional Conduct surveillance on property or applicant to identify other possible associates (Optional and at surveillance rate)

2014 U.S. Background Intelligence Service LLC