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. . . . . . Background Check
The JD Stone Agency offers 3 basic types of background investigation:
10 YEAR HISTORY
Our most popular product, this investigation is performed on-line by an
experienced investigator. We provide civil and criminal history, residence
history, birth date, social security number1, family history and marital
status. We search for bankruptcy records, liens and judgments, professional
licenses, property ownership, ownership of corporations and other business
entities, and review of records under the names of spouses and businesses.
Records are searched in every county where the subject has lived or worked.
Counties that are not searchable on-line are contacted by phone to assure a
complete picture of the subject's life. Compare the 10 Year History to other on-line background
services. We are so sure that our product is more thorough we make you this
offer:
If you used another background service, we will review their results at No
Charge UNLESS we find additional information pertaining to the subject.
When additional information is discovered, or usual fee applies.
Our Experience Makes a Difference!
BUDGET BACKGROUND
In many cases, a deeper inspection of public records is required. The Budget
Background is tailored to include on-site review of records to deepen the
extent of information obtained through the basic 10 year history investigation.
Budget constraints and available time require investigations to be highly
focused on discovering crucial information. Based on the circumstances of the
case, available public record sources are prioritized for review based on their
likelihood to provide pertinent information. Similarly, candidates for
interview are prioritized based on their likelihood to possess knowledge of the
crucial facts. The Budget Background is flexible and easily adapted to achieve
your investigation goals.
FULL BIOGRAPHY
A Full Biography (aka deep background investigation) provides the most
complete picture of the subject's life through a combination of research
methods; extensive public records research and interviews of persons familiar
with the subject over the course of the subject's life. This two part approach
captures all publicly available information through research in every state and
county where the subject has lived or worked. Then, we contact former
classmates, neighbors, military buddies, co-workers, former spouses and other
individuals. These fact witnesses are interviewed to draw out their knowledge
of the subject. Through these techniques we obtain detailed information on the
subject's life. Our reports are highly detailed and easily used as reference
material because they are indexed, and all the facts we present are referenced
to the source material. The Full Biography is the most in-depth background
investigation available in the detective industry.
1. Social Security Numbers are truncated unless the client has a permissible
reason to obtain the full number.
Background investigations provide research of public and certain
proprietary records based on a person's name and other identifiers. The
JD Stone Agency offers several different types of backgroud
investigation, and each type is flexible to best suit your specific
needs. We check records using state of the art research tools providing a
picture of the subject's history over approximately the last ten
years. Records are searched in every county where the subject has
lived or worked, and include civil and criminal files, property
records, professional licenses, judgments and liens, bankruptcy
filings, corporations and LLCs owned, fictitious business names,
Uniform Commercial Code filings, neighbors and phone number
listings.
The subject's personal information, such as Social Security Number,
date of birth and address history are discovered and used to assure
that all sources where public records pertaining to the subject might
be found are searched. Additional on-line resources are tapped
depending on the circumstances of the case.
The results are compiled in a detailed but easy to read format and
delivered by the method of the client's choosing; e-mail, fax and hard
copy. Reports are available in Adobe Acrobat, Microsoft Word, or
WordPerfect.