Stocks

Background Checks

Background report employing standardized investigative criteria.

 

Our report contains information collected and culled from public and non-public repositories including records and data available to a licensed private investigator.

 

This report is designed as a service to assist in verifying an individual’s information.

STATEWIDE CRIMINAL

NEW YORK STATE LITIGATION


FEDERAL CRIMINAL

FEDERAL LITIGATION


CREDIT REPORT


DRIVING RECORD

BANKRUPTCY REPORT

EMPLOYMENT VERIFICATION

REFERENCE VERIFICATION

EDUCATION VERIFICATION

PROFESSIONAL LICENSE VERIFICATION

 

The search criteria included:

  • Name  Verified  

  • Sex 

  • Age   

  • Date of birth

  • SSN

  • Listed aliases 

  • Phone

  • Voter registration   

  • Motor vehicle

  • Vehicle lien holder     

  • Tag number    

  • Address    

  • Previous or additional addresses

  • Property ownership information

  • Address history

  • Public records data

  • Telephone records

  • Single state criminal check

  • National criminal records

  • Federal criminal records check

  • Area sex offender check

  • State motor vehicle

  • State civil judgments check

  • Relatives and associates report

  • Property reports 

  • People search

  • Bankruptcy records,

  • Lawsuit records,

  • UCCfilings

  • Lien filings.

  • Tax lien filings,

  • Property transactions,

  • Deeds,

  • Civil actions,

  • Judgments,

  • Assets,

  • Adverse litigation and

  • Internet publications and article

  • Social media search

© 2020 Casale Associates, LLC

Casale Associates, LLC is licensed by the New York State, Secretary of State, Division of Licensing Services as a private detective agency, bail enforcement agency, armed security guard service, watchman and special patrolman.

Member

 

Documents & Legal Notices only accepted at the New York office.