STEP #1 - Background Check Payment Options
Simple step by step directions on how to easily and conveniently complete your record search through FindOutTheTruth.com.
STEP #1: Select your search(es), supply your payment information, and complete payment.
STEP #2: Please complete the subject information form below.
Due Diligence Background Check Investigation
Product ID: DUE-DIL
|Due Diligence Background Check Investigation||DUE-DIL|
Search: Due Diligence Background Check Investigation
Information Required: Name, Age, Address
Information Searched: Name Verification, Aliases, Death Index, Birth Records, Past/Current Addresses, Past/Current Phones, eMail Addresses, Bankruptcy Records, Tax Lien Records, Judgment Records, Professional Licenses, Evictions, Foreclosures, Possible Associates, Possible Relatives, Neighbor Summary, Divorce Records, Marriage Records, DBA/FBN Records, FEIN Records, Corporate Records, Domains, Workplace Records, DEA Licenses, Hunting and Fishing Licenses, Pilot Licenses, Assessor Records, Deed Records, Property Ownership, Aircrafts, Vessels, Arrest Records, Traffic Records, National Sex Offender, National Criminal Record Database, National Wants and Warrants, Federal Criminal-Civil-Bankruptcy Database and On-site Countywide Criminal Record Search (3 Counties), On-site Countywide Civil Record Search (3 Counties).
Coverage: State and Nationwide - Data may not be available from all states or all counties
Turnaround Time: Background Check portion within 24 Business Hours (reports completed same day if received by 3PM EST MON-FRI) and On-Site Countywide Criminal/Civil 1-3 business days via eMail
FCRA: You may not use this background check or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance.
STEP #2 - General Subject Information Form
THIS IS A GENERIC SUBJECT INFORMATION FORM THAT ACCEPTS ALL INFORMATION REGARDLESS OF WHAT YOU ORDER. FOR SECTIONS THAT DO NOT PERTAIN TO YOUR SEARCH REQUEST, PLEASE LEAVE BLANK.
DUE TO COURTHOUSE TIMES AND RESTRAINTS - MOST REPORTS ARE COMPLETED WITHIN 24 BUSINESS HOURS (EXCLUDING WEEKENDS AND HOLIDAYS). SOME REPORTS ARE NOT 24 BUSINESS HOURS. ALL TURNAROUND TIMES ARE STATED WITHIN EACH SEARCH SELECTION. PLEASE GIVE US A COMPLETE 24 BUSINESS HOURS BEFORE YOU CONTACT US REGARDING THE LOCATION OF YOUR REPORT.
If ordering a countywide criminal search, as specified on our website, does not have a 24 business hour turnaround time as it is a manual onsite search. Manual searches are the only way to ensure the 100% accuracy of your results. This process generally takes between 1-7 business days. Some jurisdictions may take longer. We will send your results as soon as they are ready. Thank you for your business!