FindOutTheTruth.com, Inc.

STEP #1 - Background Check Payment Options

Simple Step-by-Step Ordering Instructions

🛒 Step 1: Choose Your Search
Select the search or searches you need and complete the secure checkout process.

📝 Step 2: Complete the Subject Information Form
Please complete the form below and submit one form for each individual being researched.

Purchase	Price	Options	Item Information	Product#	Details
	$299.95	Due Diligence Background Check Investigation Price: $299.95 Product ID: DUE-DIL	Due Diligence Background Check Investigation	DUE-DIL
Search: Due Diligence Background Check Investigation Our Most Comprehensive Investigative Report Designed for attorneys, investigators, businesses, investors, and individuals requiring the highest level of due diligence, this comprehensive investigation combines extensive database research with manual courthouse verification to provide one of our most in-depth background investigations available. Information Required: Full Name, Age, Current Address Information Searched Depending on the availability of records, this investigation may include: Identity & Verification Name Verification Social Security Number Verification (when available) Date of Birth Verification Aliases Birth Records Death Index Contact Information Current and Previous Addresses Current and Previous Telephone Numbers Email Addresses Criminal & Court Records National Sex Offender Registry Nationwide Criminal Record Database Extensive Nationwide Criminal Record Database National Wants and Warrants Search Federal Criminal, Civil, Bankruptcy & Appellate Court Database Three (3) Manual On-Site Countywide Criminal Record Searches Three (3) Manual On-Site Countywide Civil Record Searches Financial & Civil Records Bankruptcy Records Tax Liens Civil Judgments Evictions Foreclosures Associates & Relationships Possible Associates Possible Relatives Neighbor Summary Marriage Records Divorce Records Business & Professional Information Professional Licenses DBA / Fictitious Business Name Records FEIN Records Corporate Records Domain Registration Records Workplace Records Property & Asset Records Assessor Records Deed Records Property Ownership Aircraft Records Watercraft / Vessel Records Additional Records DEA Licenses Hunting & Fishing Licenses Pilot Licenses Arrest Records Traffic Records Basic Criminal Database Coverage: Click here to view coverage. Extensive Criminal Record Search Coverage: Click here to view coverage. Why Choose This Investigation? Our Due Diligence Background Check Investigation is designed for situations where accuracy and thoroughness matter most. Rather than relying solely on database information, this investigation combines nationwide database searches with manual courthouse research conducted directly through the appropriate county courts. This layered investigative approach helps identify records that may not yet appear in commercial databases due to reporting delays or omissions. By combining automated research with manual verification, we provide one of the most comprehensive background investigations available. Ideal for: Business Due Diligence Litigation Support Asset Research Investor Due Diligence Private Investigations Executive Background Reviews High-Value Personal or Business Transactions Turnaround Time The database portion of the investigation is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual On-Site Countywide Criminal and Civil Record Searches are generally completed within 1–3 business days. Completed results will be delivered by email. FCRA Notice This investigation and the information it provides are intended solely for investigative, due diligence, and informational purposes. It may not be used to make decisions regarding employment, consumer credit, insurance, tenant screening, or any other purpose governed by the Fair Credit Reporting Act (FCRA). If you require an FCRA-compliant background screening, please review our Employment and Tenant Screening services.

STEP #2 - General Subject Information Form

Subject Information

This is a general subject information form designed to accommodate all of our investigative services. Some fields may not apply to the investigation you ordered. If a section does not apply to your request, simply leave it blank.

Turnaround Times

Most investigations are completed within one business day (excluding weekends and holidays). Please refer to the individual service description for the estimated turnaround time applicable to your order, as some investigations require additional processing time.

If your report has not been received after the published turnaround time has elapsed, please feel free to contact us.

County Criminal Record Searches

Manual county criminal record searches are not completed within one business day. Because these investigations require manual courthouse research, turnaround times generally range from 1–7 business days, depending on the jurisdiction.

Manual court research provides the highest level of accuracy available and remains the preferred method when comprehensive county criminal record information is required.

Your completed report will be delivered electronically as soon as your investigation has been completed.

Thank you for choosing FindOutTheTruth.com, Inc. We appreciate your business.

Please fill out the below subject information questionnaire:

First Name:

Middle Name or Initial:

Last Name:

Other Last Name / Maiden:

Business Name (if, applicable):

Address:

City:

State:

Zip/Postal Code:

Country:

Phone Number:

Date of Birth:

Approximate Age:

Social Security Number:

Driver's License Number:

Extra Case Details / Additional Information:

* By clicking this check box, I state that I have read and agree with the TERMS OF USE.

Opt into our monthly newsletter for valuable special offers, price discounts, limited time only promotions, and giveaways. This list will only be used by FindOutTheTruth.com, Inc. and will never be sold to a third party as we do not believe in spamming. You will always retain the option to opt out again at any time.

* Certain reports require a permissible purpose, therefore, by using this site, you certify that you will use any information obtained for lawfully acceptable purposes. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. All searches are subject to terms of use and applicable law. Information contained herein is derived from public records that may have errors and/or may not always be accurate or complete. Client hereby certifies that no report shall be ordered from FindOutTheTruth.com except in strict compliance with the Fair Credit Reporting Act (FCRA), GLB, DPPA and any and all other applicable federal or state laws. By clicking on submit, you authorize FindOutTheTruth.com ,Inc. to charge your credit card for the total amount of services requested. All on-site and / or delayed searches are non-refundable unless otherwise stated so. The availability of record information varies from jurisdiction to jurisdiction and information provided. Your IP address is captured and retained for security/fraud purposes.

Please provide the county and state you would like searched (if applicable)

Please provide YOUR contact information below:

PLEASE USE THE SAME EMAIL ADDRESS THAT YOU USED TO PAY. IF YOU ARE NOT SURE, PLEASE PROVIDE ALL EMAIL ADDRESSES THAT MAY PERTAIN. IGNORING THIS REQUEST WILL ONLY FURTHER DELAY YOUR RESULTS. OUR SYSTEMS ARE UNABLE TO MATCH YOUR SUBJECT INFO FORM WITH YOUR ORDER IF THE EMAIL ADDRESSES DO NOT MATCH.

We also would advise that you add our eMail address (research@FindOutTheTruth.com) to your address book. This can also help to keep our eMail from not being delivered or landing in your SPAM/JUNK mail folder. Please keep in mind that Yahoo!, sbcglobal, and comcast (to name a few) are eMail services that will ALWAYS send our correspondence to your SPAM/JUNK mail folder. We are not responsible for mail that is received and placed in your SPAM/JUNK mail folder. Please be sure to check that folder in addition to your regular inbox.

* First Name:

* Last Name:

Your Contact Phone:

* eMail Address:

Searches: Background Checks | Due Diligence Background Check

Simple Step-by-Step Ordering Instructions

Information Searched

Identity & Verification

Contact Information

Criminal & Court Records

Financial & Civil Records

Associates & Relationships

Business & Professional Information

Property & Asset Records

Additional Records

Why Choose This Investigation?

Turnaround Time

FCRA Notice