All F.C.C. searches consist of the following:

  • National Consumer Credit (signed release required by subject of investigation)
  • Interstate Public Filing Index
  • One County Superior Court Civil
  • Criminal Index

Mandatory identifying information for each F.C.C. search:
  • Full legal name
  • Current address
  • Social Security number
  • Driver's license number
  • Date of birth

SUMMARY OF INFORMATION

1. National Consumer Credit

  • This check is accessed for establishing a financial profile on the subject. Also, financial responsibility can be determined as to the payment of loans and credit card charges.

2. Interstate Public Filing Index
  • This index provides an assortment of public record filing for a given name, including municipal civil/small claims listing by defendant (judgement only); county, state, and federal tax lien notices; bankruptcy filings and foreclosures; and unlawful detainers (removal of tenant for not paying rent).

3. One County Superior Court Civil
  • This index includes civil suits, divorces and family law, name changes, reciprocal (child support), probate (wills), and cross complaints. Civil cases involving more than one plaintiff or defendant, such as class action suits, may be consolidated under one case number.

4. Criminal Index
  • This search discloses whether the subject has been convicted of any felony and/or misdemeanor charges in any one county.

Back to Investigative Services Menu