The Audi Group - Investigations
The-Audi-Group.com
Tel: 980-297-2917
Fax: 704-353-7893
KNOW THE TRUTH
The Audi Group can search billions of records in just a fraction of a second. Below you will find a few of our searches and if you desire something not listed, contact us and we will find it for you. If its information, we can find it.
Background Check
A new nanny or babysitter, a potential tenant or renter, your child's soccer coach, a possible online love - in today's society, there are good reasons for wanting to verify the backgrounds of people engaged in your life. In some situations, not knowing someone's history can have dire legal, financial, and personal impacts. Instant, online background checks have become widely available and fairly cheap; however, they are often quite limited in scope and not always up-to-date. USACheckNow is the solution to reliable, accurate and comprehensive results. Background checks provide agencies and individuals with extremely important information.
Criminal Record Search
Criminal records are compiled and updated on local, state, and federal levels by various law enforcement agencies. Their primary goal is to present a comprehensive criminal history. They may be used for many purposes, including identification, employment, security clearance, tenant screening, a potential date, immigration, background check, assistance in developing suspects in an ongoing criminal investigation, and for enhanced sentencing in criminal prosecutions.
Driving Records/MVR Reports
Obtain access to motor vehicle driving records from the states of AL, DE, FL, IL, IN, IA, KS, ME, MN, MS, NE, NC, RI, SC, TN, UT, VT, WV. Motor vehicle reports are documents that contain detailed information on a subject's driving history and may include accidents, suspensions, and violations. Reports are available for some states in either a 3-year or 7-year review.
Address Search
$25.00
People Locator
Find anyone with a locator report. Find an old friend, the one the got away, or someone who owes you money. Find anyone. We are licensed private investigators specializing in finding people. We have access to data, sources and other specialists that allow us to obtain the information you need. There is no charge if we cannot locate your client.
Social Security Number Locator
$25.00
Social Security Number Verification
$25.00
Business Profile Report
Research a company, customer, supplier, or potential partner to make an informed and intelligent decision. Conduct due diligence to determine if the potential business has a history of bankruptcies, judgments, lawsuits, liens and UCC filings.
Secretary of State Filings
Search by company name, officers or registered agent's name. $50.00
Asset Report
A comprehensive asset search for individuals and corporations. Our ability to uncover buried information and hidden assets enables our clients to make well-informed decisions, minimize financial risks, and protect their business' reputations. Our proprietary database of private and public records affords us the ability to extensively track a subject's history in order to uncover detailed asset information that is often difficult to detect. Professional, trusted, and experienced at following paper trails, we are capable of identifying and confirming the hidden ownership of a broad spectrum of real property - brick and mortar structures, undeveloped land, motor vehicles, watercraft and airplanes, business ventures, investments, inheritances, and more.
State Bank & Asset Report
Statewide Bank Locate returns all open accounts found from multiple banks. We will provide a summary of all banks located and verified statewide, bank name and address and types of accounts. Statewide Bank Locate requires the target state, subjects full name, current address and SSN. Return time three to five business days. A minimum of $150.00 charge will apply for reports with no activity. $450.00
National Bank and Asset Report
Nationwide Bank Locate returns all open accounts found from multiple banks. We will provide a summary of all banks located and verified, bank name and address and types of accounts. Nationwide Bank Locate requires the subjects full name, current address and SSN. Return time three to five business days. A minimum charge of $300 will apply for reports with no activity. $750.00
Bankruptcies, Liens, Judgments Search
Searches all 50 states. $75.00
Cell Number Acquisition
Provides an active cellular phone number from name and address provided. $175.00
Cell Number Locate
Provide us any cellular telephone number, and we will return the current full name and complete address. Plus, the date service was established, account information, additional cellular telephone numbers, and the ID info on file. $175.00
++Pre-Date Screening
Search for answers to the following questions: Are they married or divorced? What type of assets or debts do they have? Do they have a criminal record? Are there any children? Are there any pending lawsuits? $150.00
Professional License Search
Verification of professional licenses. $100.00
Property Search
Search an individual's real estate holdings nationwide. $150.00
Real Estate Search
Search basic background information on the property you are interested in. Report includes owner, location, owner last transfer, market sale, prior sale, property characteristics, site, and tax information. $100.00
Relative Search
Search for names and possible address of relatives of an individual over 18 years of age. May return current spouses, ex-spouses, parents, brothers and sisters. $50.00
Reverse Address Search
Searches by address to find all individuals reported at a location. This report includes full names of reported individuals and phone numbers if available. $50.00
Sex Offender Search
DMV Search
A nationwide search using license plate number and state will determine to whom a vehicle is registered and vehicle ID. **Must comply with the Driver's Privacy Protection Act of 1994, Sec-2721. $100.00
Driving Record
This documentation lists the driving history of an individual in a particular state. The name, driver's license number, and date of birth must be provided. **Must comply with the Driver's Privacy Protection Act of 1994, Sec-2721. $100.00.
Tenant Screening
There are people in the world that are not the people you want as a tenant. The only way to be safe is to perform a background check or criminal records check. Worst case scenario is that you allow a sex offender, rapist, or any person that could bring harm to you or your neighbors into your rental property.
Voter Registration
Are they a democrat or a republican?
Reference Check
Our job reference checking service will help you get the job you want. Having a job reference checking service check your references is an accurate way to confirm that your job references will enhance your chances, rather than stand in your way of securing the position you desire. Be certain about what others are saying about you.