Investigation Services

Misdemeanors The types of searches available are:

Federal Criminal Records
Harassment Investigations
Locate Friends or Relatives
Felonies and misdemeanors
Locate Heirs
Telephone Searches
Online & Computer Forensics
Criminal Records
Divorce and Custody Records
Driving Records
Education Verification
Employment Verification
DMV Records
Pre-Marital Investigations
Social Security Number Verification
Criminal Records
Divorce and Custody
Driving Records
Education Verification
Employment Verification
DMV Records
Pre-Marital Investigations
Social Security Number Verification
Investigations
Bankruptcy Records
Asset Investigations
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Locate Witnesses
Marriage/Divorce Records

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Skip traces are often conducted to locate high debtors who have skipped town to avoid payment. These individuals may have gone to great lengths to cover their tracks, so it requires a high level of investigatory skill to find them. That’s where skip tracing companies like National Business Investigations, Inc. come into play.

The skip tracing process involves careful database investigation and scouring of a wide range of resources and may call upon any of the following information:

Judgments
IP address
Properties
Criminal background checks
Possible Employers
Loan applications
Utility bills
Public tax records
Air travel records
Phone Numbers
Email Accounts

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