Available Background Searches



Investigative research takes experience and thoroughness to confidently
conclude a case. Court records are recorded, stored and released in many different ways across this nation. The manner of researching public records varies greatly from state to state and even county to county. Knowing how the systems work and asking the right questions are essential to successful records research.
Today, researches rely heavily on computer databases. Commercial and governmental databases are effective and important tools, but any database is only as reliable as its last update. What information is included, when it is included, and how it is included affects the quality and completeness of the database. Even official state repositories are dependent on counties for criminal record information and counties may or may not be diligent, reliable, or timely in providing updates to the state agency. Therefore, most state repositories do not have complete or up-to-date information. At RSG we understand this and we are as complete and thorough as we can be in our research.
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SSN Verified |
Criminal Records
- County Criminal
- Federal Criminal
- Statewide
- Commercial Databases |
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New York OCA |
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Judgments |
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Property Records |
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Property Assesments |
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Uniform Commercial Code |
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Bankruptcy |
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Foreclosures |
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Tax Liens |
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Driver History Reports |
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Vehicle Information |
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Cell Number Trace |
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Business Searches |
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Address History |
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Sex Offender Search |
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Civil Court Records |
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Medical Sanctions |
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Newspaper Searches |
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Employment Search |
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Eviction Records |
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Physician Profile |
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FAA Aircraft Owners |
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Watercraft Owners |
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Internet Deep Web Search |
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Homeland Security-OFAC |
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Corporation Records |
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Fictitious Names (DBA) |
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International Records |
Surveillance
Statements
Witness Locates
Background Investigations
Due Diligence
Litigation Support
Service of Legal Process
and more...
Freedom of Information Request
At RSG, we have experience using Freedom of Information Letters to request vital information for our legal and insurance clients. This is often an overlooked or neglected resource tool that is a great asset for the experienced investigator. For example, in criminal cases we will request reports on any documented law enforcement contact with a subject at a particular address. Searches likes this can yield valuable information in a criminal case.
©Copyright 2011 Copyright The Risk Solutions Group, Inc.
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Nationwide Research |
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Document Retrieval |
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Trusted Experience |
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Comprehensive Reports |
The Risk Solutions Group, Inc