McNicholas Associates, Inc.

Licensed Private Investigators

Criminal Defense Investigations

 

 

 

Background Checks

When you need a background check to learn the truth about someone, we has a background check designed to meet your needs. Each background check is unique and what may be relevant in one case is not in another.

As licensed private investigators we know what information is possible to develop and how to provide an accurate, detailed background check no matter where your subject resides. We also know that it is very important to consider who we are investigating when determining what type of background check you need and what records you expect us to find.

Some of the information we may find for you include:

SSN Traces & Finders

Bankruptcies

Vehicle Registrations

Driving Records

Criminal Records (every county)

Name Searches (by DOB!)

Address Searches

Phone Look-up & Reverse Directory

UCC's

Corporate Searches

Business Profile Reports

Civil Lawsuits

Employment Trace

Judgments

Death Records

Marriage & Divorce Searches

Aircraft Ownership

Business Name Searches

Real Property

Property History & Transfers

Fictitious Business Names

Stock Ownership

Send mail to webmaster@privateye.net with questions or comments about this web site.
Copyright © 2008 McNicholas Associates, Inc.
Last modified: 01/14/08