SRCRecords selected for the assignment
The scope may include the following categories where relevant and available:
- Criminal history and civil court records.
- Liens, judgments, and bankruptcy records.
- Property and foreclosure records.
- UCC filings and corporate affiliations.
- Professional licenses and relevant public records.
When records research fits
A legal or claims matter may require research into relevant proceedings or affiliations. A business or risk-management inquiry may focus on corporate records or professional credentials. The question determines which sources and jurisdictions are useful.
How scope and identity are established
We discuss the person or entity involved, reliable identifiers, relevant jurisdictions, dates, and the intended use of the findings. Similar names and incomplete identifiers can create uncertainty; those questions need to be addressed before drawing connections between a record and a subject.
Findings prepared for review
Relevant records and source references are organized around the assignment’s questions. Reporting identifies supporting information, identity uncertainties, source limitations, and issues that remain unresolved.
Record availability, access rules, and permitted uses vary. This service does not promise complete records, universal database access, or a determination that results are suitable for employment screening or any other regulated decision.