Limitations of Pre-Packaged Online
Background Checks from Other Vendors:
Not all records are available online
Validity of records is unverified
Information may not be up to date
Does not include reference checks and analysis
Need Any Investigation Information Or Submit an Assignment? Contact Us
Work with a Dedicated Research and Investigations firm like Frasco:
This approach certifies that the information you receive is accurate and reliable. The investigation must be tailored to your areas of concern, reasons for finding out more, and overall needs. With your specific requirements in mind, we work with you to strategize ways to obtain and verify records. All service levels include investigative strategy, analysis, and recommendations.
Tiers of Background Investigation Packages Available::
Basic
• Preliminary Research / Verification of provided info
• Driving Record
• Real Property Records
• Comprehensive Address History
• 1 County Civil (10-yr search)
• 1 County Criminal (10-yr search)
• Judgment, Liens and UCCs
• Bankruptcy
• Business Ownership /
Professional Licenses (includes Corporation Records, Fictitious Business Name Statements, UCC filings, and pro. licenses)
• Driving Record
• Real Property Records
• Comprehensive Address History
• 1 County Civil (10-yr search)
• 1 County Criminal (10-yr search)
• Judgment, Liens and UCCs
• Bankruptcy
• Business Ownership /
Professional Licenses (includes Corporation Records, Fictitious Business Name Statements, UCC filings, and pro. licenses)
Foundational
Everything in a Basic plus…
• County Level Criminal Records (all counties available online)
• County Level Civil Records (all counties available online)
• Workers’ Compensation Index
• Sex Offender Search
Custom
A combination of Basic or Foundational background in addition to a social media or a medical canvass or all three.
Bundled services from Foundational (expanded in scope
– address history / counties, based on developed information):
• Assets (property, vehicle, boats)
• In-person court searches (indexing records not online)
• Social Media Investigation
• Medical Canvass