Insite Investigations, LLC

(248)739-9970

  • Home
  • Infidelity
  • Child Custody
  • Surveillance
  • Corporate Investigations
  • GPS Tracking
  • Identity Theft
  • Attorney Services
  • Insurance
  • Background Checks
  • Process Service
  • Contact Us
  • More
    • Home
    • Infidelity
    • Child Custody
    • Surveillance
    • Corporate Investigations
    • GPS Tracking
    • Identity Theft
    • Attorney Services
    • Insurance
    • Background Checks
    • Process Service
    • Contact Us

(248)739-9970

Insite Investigations, LLC
  • Home
  • Infidelity
  • Child Custody
  • Surveillance
  • Corporate Investigations
  • GPS Tracking
  • Identity Theft
  • Attorney Services
  • Insurance
  • Background Checks
  • Process Service
  • Contact Us

background checks

Background Checks/Missing Persons

 

Comprehensive Background Checks & Skip-Tracing Services


For the past 10 years, we have relied exclusively on TLO as our trusted vendor for background checks and locating missing persons. This subscription-based service is available only to law enforcement, government agencies, bail bond companies, and licensed private investigators.


Whether you are hiring, entering into a contract, dating, or searching for a missing person, having access to the right information is crucial. Our reports provide a comprehensive look into an individual's background, helping you make informed decisions with confidence.


A Typical Comprehensive Report Includes:

  • Criminal History – National and local records
  • Address History – Past and present residences
  • Social Security Number Verification
  • Driver's License Information – Status and history
  • Professional Affiliations & Licenses
  • Financial Records – Bankruptcies, liens, judgments
  • Property Records – Current and past deeds, foreclosures, assessments
  • Eviction History – Rental and legal disputes
  • Vehicle Records – Current and past ownership
  • Global Watch Lists – Sanctions and international records
  • Business & Corporate Affiliations – U.S. business ties, UCC filings
  • Aircraft & Pilot Licenses
  • Voter Registration & Hunting/Weapon Permits
  • Possible Relatives & Associates Summary

This level of detail ensures that our clients receive the most accurate and up-to-date intelligence available.

 

Insite investigations, LLC

Bloomfield Hills, Michigan 48302, United States

(248)739-9970

Professional Investigations Lic. # 3701206782

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