CIB conducts one of the most extensive and exhaustive background investigations in the industry. Criminal Justice Majors, now skilled researchers, familiar with every level and branch of the court system statewide, nationally and internationally, understand Internet search strategies and are experienced in running various proprietary databases.
We also identify and retrieve both available and archived records from each jurisdiction in those counties and state townships, which are not on-line. In addition our investigators are trained in performing various types of canvassing, pinpointing where certain records may be found for subpoena or informational purposes.
Intelligent investigative techniques extract pertinent information; all performed in accordance with current privacy laws, the latest FCRA regulations and the complex HIPPA requirements.
A few examples of the sources researched but not limited to are:
Motor Vehicle Records
Proprietary databases
District and Circuit State Court Houses
Federal Court Houses
Internet Research
Neighbors
Property records
Civil and Criminal records
Business Licenses
UCC filings
Watercraft registration
Hospital Records
