SHRM leaderboard 12/19/16

Investigations

Available from Peopletrail

County Civil Search
Both upper and lower courts provide county civil court records, based on the dollar amount of the action. The dollar amount criteria varies by state and county.

Statewide Search
Our dedicated account managers will work with you to determine which state repository returns the best results for your needs. When needed, a repository search can frequently provide a cost-effective way to cover the entire state.

County Criminal Investigations
Our screening specialists search chosen jurisdictions by hand reviewing court records in any of the 3,347 counties in the United States. The investigation provides relatively fast access to the most up-to-date information possible.

Corporate Investigations
Peopletrail is a licensed and bonded Private Investigative Agency with a dedicated Corporate Investigative Division. Our experienced undercover investigators effectively assist your investigations to prevent matters of misconduct, including violations of codes of conduct, financial fraud or corruption, expense abuse, procurement fraud, third-party fraud or abuses, whistle-blower complaints, and subpoenas from the DOJ or the SEC.

Other investigation services we offer include Federal Civil Records Search, Federal Criminal Records Search, Global Homeland Security Search, InstaCriminal Statewide & Multi-state Search, InstaEviction Records Search, International Criminal Records Search, Sex & Violent Offender Report, and Metro Area County Courthouse Search.

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