An asset search may also be performed with the consent and cooperation of the subject of the investigation. Top Birth Certificate Record Searches - USIS's field investigators will obtain a copy of the candidate's birth certificate through the local Bureau of Vital Statistics, or other responsible agency. A signed authorization is generally required in order to release this information. The goal is to obtain information concerning the subject's reputation, conduct, integrity, and overall image, as others perceive it. Top Corporate Nationwide Bank Search - Provides information relative to commercial bank accounts to include account number, account type, balance, bank name, and address.
Information is provided for up to five accounts.
The search is conducted to reflect the most recent 7year period of court record information. Top County Criminal Record Searches - USIS can provide a criminal record searches in any U.S. County and some Canadian Provinces. Each address location that resides within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes.