DC Investigations, Inc.
Accident Reconstructions &
Private Investigations
Since 1983

Home DCI Services Accident Reconstruction Background Investigations Criminal Investigations Personal & Financial Information Requests DCI Qualifications DCI Testimonials DCI Search DCI Feedback

Personal and Financial Background Investigation

This report provides a comprehensive portrait of your subject's personal and financial background.  Personal information, sometimes dates of birth and social security numbers, are validated.  Potential fraudulent use of alternate social security numbers is identified and alerts are reported when social security death benefits have been applied for.  Civil court dockets throughout the U.S.A., are searched and lawsuits, judgments, liens, and bankruptcies are included.  Databases concerning professional licensing,  business, marriage, and property assessments, are also accessed.

This particular report may contain information relative to any of the following areas:
 

  • Nationwide Real Estate Ownership

  • Nationwide Civil Lawsuits

  • Corporate and Business Affiliations

  • Professional Licenses

  • Social Security Numbers

  • Marriage / Divorce / Dependent / Birth Records

  • Asset Ownership

  • Bankruptcy Claims

  • Judgments and Liens

Click here to begin your search


 Home DCI Qualifications Accident Reconstruction Background Investigations Criminal Background Investigations Personal & Financial DCI Services DCI Testimonials DCI Search DCI Feedback Information Requests

Copyright © 2002-2008   DC Investigations, Inc.
Last modified: January 21, 2008
Hit Counter
 Web Design by
 Jag REyes of the JaguarJag L