Comprehensive background & asset searches — Florida and nationwide.
Order a background check online. Proprietary database research backed by experienced investigators verifying work history, criminal records, professional licenses, assets, judgments, liens, and evictions. Reports cover a wide range of personal and professional data points — with an emphasis on accuracy and thoroughness, not simple database queries.
What is an OSINT report?
An OSINT report (Open-Source Intelligence report) is a structured analysis built entirely from publicly available information — websites, social media, news articles, public records, forums, and other accessible data sources. No hacking or private access is involved; it's about collecting, verifying, and interpreting what's already "out there."
At its core, an OSINT report turns scattered public data into actionable intelligence.
Instead of just raw data, a good OSINT report organizes information into clear sections such as:
- Subject overviewPerson, company, or entity being analyzed.
- Digital footprintSocial media, online presence, activity patterns.
- Reputation analysisNews mentions, reviews, public sentiment.
- Associations & networksConnections to other individuals or organizations.
- Risk indicatorsFraud signals, inconsistencies, suspicious behavior.
- Supporting evidenceLinks, screenshots, timestamps.
How OSINT reports help your clients
Clients can make informed choices about who they do business with. Whether it's hiring, partnerships, or investments, an OSINT report reduces guesswork.
It helps identify red flags early — such as:
- Fraudulent identities
- Misrepresented credentials
- Negative press or legal issues
- Hidden affiliations
Pick the package that fits — or build your own.
Configurable screening packages for hiring decisions across industries.
- SSN trace + address history
- County, state, and federal criminal
- Sex offender and watch lists
- Optional: education, employment, MVR, drug screen
Deep-dive search combining criminal, civil, asset, and identity data.
- All Pre-Employment items
- Civil records, judgments, liens, evictions
- Real property and asset ownership
- Vehicles, watercraft, aircraft, RVs
- Known associates and relatives
Targeted asset location for collections, judgment recovery, and litigation.
- Real property in all 50 states
- Business interests and UCC filings
- Vehicles, vessels, aircraft
- Bank account intel (where lawful)
- Sworn affidavits available
Pricing varies by depth and turnaround. Call 888-697-3478 for a same-day quote.
What our reports cover.
Every report is built around the question you're trying to answer. Below are the most commonly requested data points — pick the ones that fit your matter, or call us and we'll scope it for you.
- Criminal records (county, state, federal)
- Civil records, judgments, liens, evictions
- Sex offender and global watch lists
- Real property and asset ownership
- Vehicles, watercraft, aircraft, RVs
- Employment and education verification
- Professional license verification
- Address history and known associates
Background check intake form
Submit the details below and we'll reach back within one business hour with confirmation, pricing, and an invoice. All submissions are confidential.
Tell us about your case — we'll tell you exactly how we can help.
Every conversation is confidential. Speak directly with a licensed investigator at our Daytona Beach or Orlando office, or send a short note and we'll get back to you within 24 hours.