"Use The Guide" to Obtain...
  Statewide and County Records

The Guide lists addresses, phone numbers, fees and procedures for accessing...

Accountancy Boards:
CPAs are required to renew their registration on a regular basis. Each state's Accountancy Board will confirm licensing.

  Bar Associations:
Each state's bar association will confirm membership and license FREE by phone.
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Child Care Licensing:
Considering the nature of the employment and risk of liability, this section should see much use. Learn of any complaints or violations, plus other information which may be available concerning the building itself or employees.
  Corporation Commission:
Does the applicant's resume list employment at an out-of-state company? Obtain the date the business was incorporated, whether it is in good standing with the taxing authorities, who the officers and directors are and whether it is operating under any trade names.

Criminal and Civil Records:
Employers are increasingly being held liable when an employee with a clear history of a certain type of criminal activity commits a crime of that nature during the course of employment. The Guide provides simple and complete instructions for accessing all state criminal record repositories and the nation's 3,200+ counties.

Criminal records can help you find: assets, missing persons, friends of your subject. Civil records are an abundant source of information. You may discover business associates, debt or ex-spouses.

  Department of Education:
(Teacher certification and GED scores)
Teaching and educational verifications are important for employers who have the welfare of students in their hands. Check GED scores for entry level positions, confirm attendance and degree or GED scores with NO SEARCH FEE; obtain transcripts.
Driving Records:
(US and Canada)
One of the most inexpensive screening tools to use. Verify legal name, date of birth and data required for access to other public records. A life-style indicator, the driving record offers insight into an applicant's behavior.
  Locator Directory:
The Zip/State/County Cross Reference lists all U.S. zip codes, even those zip codes assigned to PO boxes, rural routes, highways and street addresses. Accurately pinpoints the county to search.
Medical Licensing:
(Physician, nurse, nurse aide, osteopathic and home health care agencies)
Medical licenses should be verified by all employers in the health care field. The welfare of patients allows no less. Verify credentials and reveal restrictions, violations, revocations and more.
  Securities Commission:
The Securities Commission holds a wealth of information for employment purposes. The commission's records will reveal the number of years an individual has been licensed, former education (both high school and college), where and when the licensee graduated and employment history.
UCC Filing:
This report is of particular interest to lenders. The financial report will document a loan or lease with secured assets.
  Vehicle Ownership and Identification:
Identify vehicles owned by an individual or find out a vehicle's owner using The Guide's Vehicle Information (VIN) section.

Vital Statistics:
(Birth, death, marriage and divorce)
Uncover name changes, new locations to search, names of relatives, occupations and more...

These records may be used to confirm identifying information given on an application, reveal new locations where records should be checked or aid in locating an individual, other than an applicant, whose whereabouts are unknown.

  Workers' Compensation Records:
Find former employers, unlisted phone numbers, possible witnesses. Detect previous job-related injuries, possibly preventing future accidents.

Additional Feature

At the end of each state section, a state map is provided to visually identify the county boundaries, county seat and major cities. The city-county cross-reference includes map coordinates for many cities. Researchers find this extremely helpful when only the city is known and the county is needed to continue a search.

For example, an employer or investigator may need to perform a criminal or civil record check in Chelsea, Alabama. Using the city-county cross-reference, the investigator determines that Chelsea is in Shelby county. After locating Shelby county on the Alabama map using the handy map coordinate provided, the investigator can quickly see the surrounding counties, plus make note of any nearby big cities which may warrant contact.

What others
are saying...

"Mentors surveyed by the National Association of Legal Investigators (NALI) list The Guide as one of their most valued educational tools."
The Legal Investigator

"This guide is invaluable...Even the novice researcher can navigate through public records research with the help of the 'Red Book.'"
Information Broker

"As our clientele has steadily grown over the last year or more, your company's Guide is the "Bible" that each of our researchers swears by. Were we to require that they pursue their respective searches without The Guide, we would undoubtedly have a mutiny on our hands."
John R. MacIntire Jr., MacIntire & Associates

"If you intend to do much investigating outside your own city or state, invest in The Guide to Background Investigations (described by journalism professors as the best compilation on state and local records)."
Dennis King, Get the Facts on Anyone

"This one-of-a-kind research tool is available in manual format or diskette. A necessity for investigators, human resource departments, security managers, business owners. Contains direct contact locations for criminal histories, motor vehicle reports, worker's comp records, and much more."
Steve Layne, Layne Consultants

 

 

 

 

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The Guide to Background Investigations
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P.O. Box 330
Arroyo Grande, CA 93421
Tel: 805-481-9201 | Fax: 805-481-9203

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