Background:Undercover Covert Background Investigations

The Western Limited Background Investigation is for insurance carriers, attorneys, businesses, and private parties. This service is tailored to provide you with a full profile of your subject -- giving you the information you need to make an informed decision.

The Western Limited Background Investigation includes the following:

  • Civil Court Record
  • Judgments
  • Criminal Court Record
  • Restraining Orders
  • Family Law Record
  • Notices of Default
  • DMV Record
  • Corporations
  • Assets
  • WCAB Background (Workers' Compensation Appeals Board)
  • Prior Insurance claims
  • Fictitious Business Names
  • Financial Profile
  • Business Listings
  • Consumer Affairs
  • Affiliations
  • Board of Equalization
  • Address History
  • Hospital Records
  • Relatives
  • Voter History
  • Voter Registration
  • Internet Research
  • Living Situation
  • Social Networking Websites
  • Evictions
  • Blog Search
  • Disposable Articles Retrieval
  • Internet Marketplace Sites (EBay, Amazon, Craigslist, etc.)
  • Photos and/or Video of Residence or Business
  • News Archives
  • Photos of Subject
  • Property
  • Discreet Inquiry (checking with affiliates, neighbors and/or subject)
  • OSHA filings
  • Observation of Activities At Location
  • Bankruptcies
  • Liens
  • Recorded Documents
  • Other Searches Available Upon Request

Of course, you can choose to forego any of the above services. Pricing varies, depending on many factors including but not limited to:

1. Commonality of the subject’s name
2. Number of different jurisdictions the subject has lived in
3. Amount of information available on the subject
4. Number of the searches you would like to have done



Contact us today to get started.