Subject’s name, last known address and DOB required. The Statewide Criminal Offenders data contains information about individuals who are incarcerated due to felony and misdemeanor convictions, and includes historical data from some states.
Available nationally, this report provides a onsite Criminal Record Search in the subject’s county of residence.
This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence,
This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the type of facility requested
Another fraud fighting tool at your disposal, this report reveals which pharmacies near your subject’s current address (or an address you specify) have dispensed medication to your subject and, if available, the dates dispensed.
Similar to our Hospital Trace Report, this fraud-fighting tool provides dates of prior radiological treatment, name of imaging center, address and phone number.
This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the urgent care facility, address and phone number.
This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the Five Hospitals, Five Urgent Care Centers, Five Imaging Centers & Five Pharmacies
Used primarily for Workers Compensation and Liability investigations, this fraud-fighting tool provides dates of prior medical treatment, type of treatment received
Used primarily for subrogation purposes, this real-time D & B Business Credit Report provides information on how many years a company has been in business