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A Leader In Criminal Background Investigation Services


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  SERVICES       

CRIMINAL RECORD SEARCHES

Welliver & Associates offers Criminal Records Searches in any county in the United States. Criminal Records are kept at a county level. There are usually two levels of criminal history, Misdemeanors and Felonies. Our searches cover both of these areas in all counties. Our prices reflect a search for both.

Criminal records searches have varying response times because we are dependent upon the county courts. In most cases, we are able to return a criminal record report within 24 hours. We do however state that our response time is 72 hours and some counties can take as long as a week.

Criminal Records supplied by the court are for specific time ranges. Most courts supply seven years of criminal history. For example, a criminal check in the year 2001, for most courts, the record check time frame would be 01/01/00 - 01/01/07.

We also perform many other Public Records Searches including but not limited to:
  • Education Verification
  • Employment Verification
  • SSN Trace (address history)
  • SSN Verification (through Social Security Admin)
  • Property and asset searches
  • Motor Vehicle Records
  • Cell Phone Number searches

INVESTIGATIONS

We also perform business criminal investigations into embezzlement, theft, burglary, robbery, employee related fraud, worker comp investigations and much more.

OUTSIDE LOSS-PREVENTION DEPARTMENTS

Welliver & Associates also provides corporation an opportunity to outsource their loss prevention programs by contracting Welliver to perform those services on their behalf.

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