The subjects date of birth should be confirmed before proceeding with a criminal history search. Criminal records are confirmed by a person's DOB, one way of making sure it's not someone with the same name. Criminal records are for the most part kept by County, therefore, where to look needs to be determined. Some states offer state-wide checks, usually for felony only.
Results from a Criminal check typically reveal a case number, date, the penal code number as to what the charges were and the disposition of the case. Sometimes the court docket is available as well for a blow by blow account of the proceedings. To view some examples of real criminal records we've found, please see: Result List.
State and/or Federal prison records are available from most states. Similar to a criminal check, the location, state or county to search needs to be determined first. To determine the record belongs to the subject and not someone with the same name, confirmation of DOB is required. DOC records reveal the charges, penal code, dates of incarceration and release. In addition, a physical description and/or a photograph is revealed.
Surveillance of the subject can be arranged in most areas throughout the US and in some locations abroad. Certain information should be provided first. A physical description and/or photo, vehicle identification, confirmation of home and possibly work address or other possible destination is helpful to begin. If you don't know this information, we can work to obtain it. Please call for quote and more information.
It's always a good idea to include a First Move in your investigation. It could provide you with all you need to know, or at least confirm what you already believe to be true. Either way, you will have all the information available about the subject in order to proceed.
Please read Important Information for issues involving your request. Investigations are designed to fit your particular needs and address your concerns. At DateSmart, we work personally and confidentially with you. We explain what the information means and why it's important to you. Please contact us for more information.
Once the Findings are received and reviewed by InCase/DateSmart, reports will be emailed to you. Via US Mail or Fax is also available.
Fees for each of the above type searches range from $125 and up. The fee reflects searches conducted in the United States for one subject name and may be more or less depending on how much information you can provide about the subject and what state or jurisdiction the investigation is to take place in. You will be advised of exactly what the fees will be before we begin.
Ideally, please be prepared to provide the following information about the Subject:
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