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Background Checks - CXH Investigations
 

Background Checks

Background checks can be conducted to determine a subject's personal history, date of birth, address history, criminal record (if any), judgments, and liens. Turn-around time: 1 business day.

  • Trial Preparation Witness
  • Date of Birth Trace
  • Motor Vehicle License/Registration Search
  • Telephone/Fax Listing/Ownership
  • Property Ownership/Address
  • Verification Board of Elections Search
  • Criminal Search/Bankruptcy, Judgments, Liens Professional License

Motor Vehicle License/Registration
Motor Vehicle license search will verify if subject is licensed to drive in a particular state. Investigation requires: subject's full name and date of birth. Motor Vehicle registration search to determine if subject has or had vehicle registered under their name. Investigation requires: subject's full name, date of birth, and state. License plate search provides vehicle registration information. Investigation requires: license plate or VIN number. Turn-around time: 1 business day.

Telephone/Fax Listing/Ownership
(All Investigations follow Federal and State Laws) Telephone listing obtains a telephone number for an address. Investigation requires: complete address. ID telephone number provides name and address information of a working telephone number. Investigation requires: telephone number. ID fax number provides name and address information of a working telephone number. Investigation requires: fax number. Cellular telephone ownership an investigation that will return the name and address that is linked to a cellular telephone number or pager number. Investigation requires: A working cellular telephone number or pager number. Disconnected telephone number provides name and address information of a disconnected telephone number. Investigation requires: telephone number. Turn-around time: 1 business day.

Property Ownership/Address Verification
An address is not needed in all cases regarding this search; it may be used to actually develop an address for a subject. Address verification search identifies the current resident of an address and whether the address is rented or owned by resident. Date of purchase information can also be obtained. Investigation requires: Complete address. Turn-around time: 1 business day.

Board of Elections Search
Verifies if subject is registered to vote in a particular county. Investigation requires: subject's full name, County and State. Turn-around time: 1 business day.

Criminal Search/Bankruptcy, Judgments, Liens Criminal Search
Will verify if subject has a criminal record. Investigation requires: subject's full name, County and State. Turn-around time: 3-5 business days. Bankruptcy, Judgments and Liens an investigation to determine bankruptcy filings, tax liens and judgments, may return residence address, and spouse's name. Bankruptcy search may return debtor name and address, file number and date, liability amounts and type of bankruptcy. Judgments search may return defendant name and address, plaintiff name, judgment date and amount of judgment, court location and type of filing. Tax Liens search may return debtor name and address, file number and date, where the Tax Lien was filed and amount and document type. Investigation Requires: subject's full name and State. Turn-around time: 1-2 business days.

Professional License Search
Will verify if a subject holds a professional license and for what in a particular state. Investigation requires: subject's full name, County and State. Turn-around time: 1 business day.


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CXH Investigations - New York City - Nassau County - Suffolk County - Rockland County - Orange County - Westchester County
Call for a free consultation
CXH Investigations · 20 Peachtree Ct. Suite 106 · Holbrook, New York 11741 · Tel: (631) 750-0683 · Fax: (855) 711-0007 · Toll Free: (866) 331-1777
Serving the 5 boroughs of New York City, Nassau, Suffolk, Rockland, Orange, and Westchester Counties.
© Copyright 2017 CXH Investigations & All Inclusive Security Inc. All rights reserved. | Terms | Privacy | Sitemap
CXH Investigations · 20 Peachtree Ct. Suite 106 · Holbrook, New York 11741 · Tel: (631) 750-0683 · Fax: (855) 711-0007 · Toll Free: (866) 331-1777
Serving the 5 boroughs of New York City, Nassau, Suffolk, Rockland, Orange, and Westchester Counties.
© Copyright 2017 CXH Investigations & All Inclusive Security Inc. All rights reserved.