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| For over 30 years, TransWest Investigations has remained the leader of investigative agencies providing access to confidential data for over 6,500 clients worldwide. Our hallmark is our comprehensive background profile. |
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| This profile provides the requester the following data: |
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Subject identification, including verification of age and social security numbers as well as aliases used by the subject or known to others. |
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Verification of current residence address and historical data of residence history for the last seven years. |
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Identification of all municipal, state and federal civil actions naming the subject as plaintiff or defendant including the cause of such actions and the disposition. |
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A full criminal background screening including infractions, misdemeanors and felony convictions. |
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Driving history including motor vehicle requirements, infractions, accidents and failure to pay / appear history. |
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Nationwide screening through sex offenders registries and national warrant databases. |
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Public indebtedness including but not limited to local, state and federal tax liens as well as small claims judgments and bankruptcy petitions. |
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All of our services can be tailored for the individual needs of our clients. |
ORDERING IS EASY! At a minimum, we require the subject’s name and last known address. Additional items that are helpful, but not necessary, include the following:
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Date of Birth |
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Credit Report |
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Full Contact Information |
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Tax Identification Number |
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Social Security Number |
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Application for Credit |
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