Background Check Research Phase
Welcome to the EPIS. Inc., Background Check Report page. We utilize the best and most accurate databases, county court records, and state police records, in providing our clients more accurate and complete professional background check reports. We offer 2 types of reports depending on your budget or the type of information you need.
EPIS Background Checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal assistants. (If you are looking for background checks in other areas, select Criminal Background Check, Asset Research, Witness Locate Search, Nanny & Childcare Screening, Missing Person Search, Business Identity Investigations, Employment Background Check.
Personal Background Checks offer you piece of mind when making decisions about the future. All background checks are confidential, the person being investigated does not find out about the investigation.
What can be learned from Personal Background Checks? The starting point includes information such as their age, marital status, address histories, criminal prosecutions and convictions, and their driving record. You can also find out if there have been debt problems in the past, including bankruptcies, tax liens, judgments and notices of defaults. We find out if they are using false Social Security numbers or if they have aliases or AKA’s (“also known as”). We can also identify past lawsuits, whether they are suing others or if they have been sued in the past.
The deeper levels of background investigations include contact with neighbors and associates to find out about personal habits, dating history, alcohol or drug use, personal lifestyle, social status and civic and community affiliations. All this is conducted using pretexts, so no one knows the investigation is being conducted.
Who hires us? Attorneys and individuals looking to gather information and to collect on a judgments, fiancés, boyfriends, concerned relatives.
Our Database Research Division offers its clients timesaving, cost-effective, and competitively priced investigative research.
This service is divided into individuals and business probes, encompassing the Eastern, Central, Midwest, and Western Region.
Our Expert Probes Provide People Locators, Asset Finders, Background Searches, Insurance Investigations, Pre-Trial Preparation Checks, Due Diligence Inquiries, Database Searches, State Specific Investigations.
Describe the circumstances and requirements of your case to us, and please include any and all information that may be important. Even the most minor detail can be considered helpful. Do you have a current address for the subject?
The majority of the online “Background Check” sites which pup up or are very easy to find at low prices, are nothing more than sites that automatically retrieve and search through FREE public record sources, or they get the old and outdated information, which in turnaround is sold to you at a very high markup. These Background Check companies do not provide a detail back ground check and they are not an actual back ground check companies. The information that you get from these companies are extremely outdated and meaningless information, which some you might have or already knew about. These Background Check companies are not licensed private investigators and they cannot give the updated and accurate information like a licensed Private Investigation companies can.
Background Check
- Phase I
- Phase II
- Phase III
| Phase I |
Description |
Cost |
| Background Check |
- Includes California Births
- Includes California Civil Records
- Includes California Corporations
- Includes California Criminal Records
- Includes California Deceased
- Includes California Equalization & ABC Licenses
- Includes California Fictitious Business Names
- Includes California Marriage Records
- Includes California Cross-Directory
- Includes California Professional Licenses
- Includes California Property
- Includes California UCCs
|
Fixed Fee $250 |
| Phase II |
Description |
Cost |
| Background Check |
- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, and other individuals using or sharing the SSN
- Includes Possible Phone numbers & Emails
- Includes Criminal Records
- Includes Possible Employers
- Includes Address Summary
- Includes Names of Persons at each Address where the subject has resided. May include spouses, family members and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy and possible phone numbers
- Includes City and County Histories
- Includes Driver’s License Information (limited & Limited States)
- Includes Professional Affiliations
- Includes Professional Licenses
- Includes Internet Domains
- Includes Nationwide Bankruptcies, Liens, and Judgments – with dates and amounts
- Includes Current Property Deeds
- Includes Past Property Deeds
- Includes Property Foreclosures
- Includes Property Assessments
- Includes Evictions and tax liens
- Includes Global Watch Lists
- Includes US Business Affiliations
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
- Includes US Corporate Affiliations
- Includes Aircraft Records
- Includes Pilot Licenses
- Includes Voter Registrations
- Includes Hunting and Weapon Permit
- Includes Possible Relative Summary with address and age
- Includes Likely Associates Summary
- Official Records Coverage (Florida Only)
|
Fixed Fee $395 |
| Phase III |
Description |
Cost |
| Background Check |
- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, and other individuals using or sharing the SSN
- Includes Possible Phone numbers & Emails
- Includes Criminal Records
- Includes Possible Employers
- Includes Address Summary
- Includes Names of Persons at each Address where the subject has resided. May include spouses, family members, and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy and possible phone numbers
- Includes City and County Histories
- Includes Driver’s License Information (limited & Limited States)
- Includes Driving Violation Research (limited States)
- Includes Professional Affiliations
- Includes Professional Licenses
- Includes Internet Domains
- Includes Nationwide Bankruptcies, Liens, and Judgments – with dates and amounts
- Includes Current Property Deeds
- Includes Past Property Deeds
- Includes Property Foreclosures
- Includes Property Assessments
- Includes Evictions and tax liens
- Includes Global Watch Lists
- Includes US Business Affiliations
- Includes fictitious business (DBAs), corporate president and agent for service searches, and Uniform Commercial Code filings.
- Includes US Corporate Affiliations
- Includes Aircraft Records
- Includes Pilot Licenses
- Includes Voter Registrations
- Includes Hunting and Weapon Permit
- Includes Possible Relative Summary with address and age
- Includes Likely Associates Summary
- Official Records Coverage (Florida Only)
- Includes Sexual & Violent Offenders Multi-State Registry
- Includes Wants & Warrants
- Includes Arrest Logs
- Includes Department Of Corrections Logs
- Includes Los Angeles Municipal Criminal Court cases
- Includes Full Social Media Comprehensive Report
- Includes Relationship and Associates Diagrams
|
Fixed Fee $575 |
Note, some of the above information will vary from State to State and might not include the detail information for some States or Counties, or it might not cover certain research in different States. In some scenario, the coverage dates might be different as well. Please make sure you look closely in the Civil and Criminal Coverage.
