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Online person Investigation Service

Complete Investigation Services (CIS) provides both public and private data relating to both private individuals and companies.  The data or background check provided by CIS is derived prodominately from government sources and is deliverd quickly and conveniently to your computer. Its essentially an online person Investigation Service

 

CIS Nationwide has spent years building and gathering data into their own large databases, they offer over 32 different online services ranging from basic background checks on a individual through to a comprehensive Criminal/Background check.

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Reports are available on the following services:

Bankruptcy Records search, Birth Records search, Business Records search, Comprehensive Background search, Court Records Search, Criminal Records search, Death Index search, Email search, Federal Records search, Legal/Civil Judgments search, Marriage/Divorce search, People Search, Person Report, Property Records, Relatives search, Reverse Cell Phone search, Reverse Landline Phone search, Reverse IP search, Sex Offender Search, SSN Validation search, SSN Records search, Vessel/Watercraft Records search, and Warrant search.


Whilst the data is only available on residents within the USA an example of a comprehensive report is likely to include:

  • State Criminal Check

  • Nationwide Criminal Check

  • Marital Status

  • Phone Number(s)

  • Date of Birth

  • Address History

  • Neighbors’ Names

  • Neighborhood Info

  • Alias Names

  • Sex Offender Check

  • Possible Deceased Records

  • Relatives and Associates

  • Property Information

  • Liens, Bankruptcies, and Judgments

 

Please note the data may not be used for:cis4

  • locating people to develop a news story.
  • purposes that might cause physical or emotional harm to the subject of the report.
  • individuals involved in an adoption.
  • gaining information on well-known/high-profile celebrities or government officials.
  • determining a consumer’s eligibility for (a) credit or insurance for personal, family, or household purposes; or (b) a government license or benefit.
  • purposes that are not within your stated normal course of business.
  • pre-employment or tenant screening.
  • skip tracing purposes, because there can be various inaccuracies in public records.

     

     

     
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