Background Check Reports

Sharpline conducts detailed research into your clients, as well as the subjects and businesses involved in your litigation. Background checks have been proven to develop vital leads and uncover information needed to further solidify a case. Our private investigators utilize cutting edge software to conduct our comprehensive background checks. Depending on the requirements of your case, our background check reports can be as extensive or limited as you need. 

Sharpline offers a variety of background check reports. Below are the most commonly requested reports. Other searches can be conducted upon request.

Address Report
  • Residents for past 5 years
  • Businesses and corporations at location
  • Phone numbers
  • Email addresses
  • Property Deeds
  • Property Assessments with pictures
  • Assets at address (current and past vehicles, aircraft, trademarks)
  • Liens
  • Judgements
  • Bankruptcies
  • Foreclosures
  • Evictions
  • UCC Filings
  • FL Accidents
  • Criminal Records
  • Drivers licenses
  • Professional licenses
  • Voter registration
  • Pilot licenses
  • Hunting permits
  • Weapon permits
  • Professional associations
  • Utilities
  • Neighbors for past 5 years
Asset Report
  • Current and past vehicles
  • Current and past properties
  • Business Associations
  • Corporations
  • Liens
  • Judgements
  • Bankruptcy Records
Comprehensive Business Report
  • Principals
  • Subsidiaries
  • Other phones at the address
  • Other businesses at the address
  • Corporations
  • Other corporations at the address
  • Global watch lists
  • Property deeds
  • Property assessments
  • Property foreclosures
  • Evictions
  • Current vehicle information
  • Past vehicle information
  • Aircraft records
  • Bankruptcy records
  • Liens
  • Judgements
  • UCC filings
  • Other known employees
  • Possible current and former employees
Comprehensive Locate Report
  • Best addresses to mail
  • Possible email addresses
  • Best numbers to call for subject
  • Possible employers
  • Commercial numbers found at subjects addresses
  • Best 1st degree relatives phone numbers
  • Best 2nd degree relatives phone numbers
  • Best 3rd degree relatives phone numbers
  • Likely associates phone numbers
  • Possible associates listed land line phone numbers
  • Neighbors listed land line phone numbers
  • Current and past vehicles
  • Current and past properties
  • Business Associations
  • Corporations
  • Liens
  • Judgements
  • Bankruptcy Records
Comprehensive Persons Report
  • All Information from Persons Report
  • Aliases
  • Arrest Records
  • Bankruptcies
  • Business Affiliations
  • Cell Phone Information
  • Corporate Records
  • Criminal Records
  • DEA/FAA Licenses
  • Death Records
  • Driver’s License Information
  • Evictions
  • Fictitious Business Names
  • Neighbors
  • Professional Licenses / Permits
  • Property Deeds
  • Sex Offender Records
  • Traffic Accidents
  • Vehicle/Vessel Ownership
  • Voter Registration
  • Wants and Warrants
Locate Report
  • Best addresses to mail
  • Possible email addresses
  • Best numbers to call for subject
  • Possible employers
  • Commercial numbers found at subjects addresses
  • Best 1st degree relatives phone numbers
  • Best 2nd degree relatives phone numbers
  • Best 3rd degree relatives phone numbers
  • Likely associates phone numbers
  • Possible associates listed land line phone numbers
  • Neighbors listed land line phone numbers
Next of Kin Report
  • Relatives with phone numbers and addresses
  • Likely associates with phone numbers and addresses
  • Possible associates with phone numbers and addresses
  • Neighbors phone numbers and addresses
  • Possible employers
Persons Report
  • Names, Aliases, Maiden Names and other Names observed
  • SSN, including state and year of issuance
  • Other People associated with the same SSN
  • Other SSNs this subject may have used
  • Date of Birth and other DOBs the individual may have used
  • DL information where available
  • Professional Licenses
  • Full Address History including Address Details and Mapping Option
  • First Seen Date and Last Seen Date for entire Address History
  • Alphabetical list of Cities and Counties associated with subject
  • List of Possible Relatives, including Date of Birth
  • Possible Phone Numbers with scores
  • Possible Email Addresses with option to check Social Networks
  • Indicators for Bankruptcies, Liens, and Judgments
Phone Report
  • Subjects associated with the phone number
  • Businesses associated with the phone number
  • Subject’s relatives
  • Addresses
  • Utilities

Get Sharp! Talk to a Private Investigator now!

Call: 855-394-0042

Contact Information

Call:

855-394-0042

Email:

intake@sharplineinvestigations.com

Do you have any questions?