DISCLOURSES

 

What to Expect After Ordering a Data Background Check


When you order a data background check, you are requesting a database-based information search conducted by a licensed private investigator. Please review the following steps so you know what to expect after your purchase.

Step 1: Complete Your Order
After submitting payment, you will be asked to provide the required information about yourself and the individual you want researched. Please ensure that all information is accurate and complete to help reduce the possibility of mismatched or incomplete results.

Step 2: Information Review
The information you submit will be reviewed to determine whether sufficient identifying details are available to conduct the requested database search. If additional information is necessary, you may be contacted.

Step 3: Database Search
A licensed private investigator will conduct a database-based search using available information sources. Depending on the information provided and the databases available, results may include possible address history, public-record references, business affiliations, or other available information relevant to the service purchased.

Step 4: Results Compilation
The information returned by the applicable databases will be compiled into a report for the purchasing client. Results depend on the availability, accuracy, and coverage of the sources searched. Some records may be incomplete, outdated, unavailable, or associated with someone else who has similar identifying information.

Step 5: Delivery of Results
Once the search is completed and the available information has been compiled, the results will be delivered to the contracting client through the designated delivery method. Processing times may vary depending on the search requested, the information provided, and database availability.

Step 6: Additional Research, If Needed
Your purchase covers only the specific data search described in the service you selected. Additional investigation, manual record verification, cross-referencing, financial analysis, surveillance, fieldwork, or other investigative services are not included unless expressly stated. These services may require a separate agreement and additional fees.

Important Information

This service provides database-based information only. It does not automatically include an independent investigation, verification of every record, or a determination that the information returned belongs to the intended individual. No particular results are guaranteed.

The client is responsible for providing accurate information and ensuring that the search is requested and used for a lawful purpose. Certain uses, including employment, tenant screening, credit eligibility, insurance eligibility, and other purposes regulated by the Fair Credit Reporting Act (FCRA), may require a different type of service and compliance procedures. This service should not be used for those purposes unless the provider has expressly confirmed that the service is legally authorized for that use.

By purchasing this service, you acknowledge that you understand the scope of the data background check and that additional investigative work may require separate authorization and payment.Disclosures & Official Contract Terms:
By making this purchase, you explicitly acknowledge, understand, and agree to the following legally binding terms:

  • Permissible & Legal Purpose: You certify that you are requesting this data background check strictly for legitimate, legal reasons. You agree that this information will not be used for stalking, harassment, or causing physical, emotional, or financial harm to any individual.
  • Hold Harmless Agreement: You agree to hold TCS Investigations, its parent company, and all corporate agents entirely harmless for any actions, liabilities, or consequences that may arise from your subsequent use of the provided data.
  • Confidentiality Framework: TCS Investigations maintains strict client privacy and will not discuss or disclose this information to third parties. However, any illegal information or fraudulent details you provide during this transaction will not be treated as confidential and may be forwarded to law enforcement.
  • Identity Verification Requirement: You must email a clear photo of the front and back of your driver's license to TCSinvestigations@gmail.com within one hour of making this purchase. Failure to provide this verification will result in the immediate cancellation of your request.
  • Information Availability & Scope: We search our specialized private investigator networks, but we can only deliver the data that actually exists in the records. We cannot guarantee that specific hidden details will be found, but we will pull everything available.
  • Flat-Rate Pricing & Communications: This service is billed as a flat fee for the database access and research pull. The price remains the same regardless of the volume of records found. Once you receive your data check, everything is self-explanatory. The results will not be discussed, and there will be no further communication or consultation regarding this transaction unless you separately choose to hire a private investigator.
  • Official Receipts & Final Sale: The automated transaction record issued by Square at the time of payment serves as your final, official receipt. No other invoices or custom receipts will be generated. Because administrative database fees and search extraction costs are non-retrievable, all sales are final. No refunds or cancellations will be issued.

Comprehensive Background checks (data)

  Comprehensive background search pulls:

  • Full legal names, aliases, and phone number history
  • Comprehensive address histories and property ownership
  • Vehicles registered to the individual
  • FAA pilot licenses and aircraft ownership
  • Professional licenses, hunting licenses, and fishing licenses
  • Education history and degrees verified by database records
  • Concealed weapons permits
  • Employment history (where available in database records)
  • Evictions, civil judgments, liens, and bankruptcies
  • Criminal history records, warrants, arrests, and court filings
  • Financial/ Asset searces, verification, and social media mapping 

Disclosures & Official Contract Terms:
By making this purchase, you explicitly acknowledge, understand, and agree to the following legally binding terms:

  • Permissible & Legal Purpose: You certify that you are requesting this data background check strictly for legitimate, legal reasons. You agree that this information will not be used for stalking, harassment, or causing physical, emotional, or financial harm to any individual.
  • Hold Harmless Agreement: You agree to hold TCS Investigations, its parent company, and all corporate agents entirely harmless for any actions, liabilities, or consequences that may arise from your subsequent use of the provided data.
  • Confidentiality Framework: TCS Investigations maintains strict client privacy and will not discuss or disclose this information to third parties. However, any illegal information or fraudulent details you provide during this transaction will not be treated as confidential and may be forwarded to law enforcement.
  • Identity Verification Requirement: You must email a clear photo of the front and back of your driver's license to TCSinvestigations@gmail.com within one hour of making this purchase. Failure to provide this verification will result in the immediate cancellation of your request.
  • Information Availability & Scope: We search our specialized private investigator networks, but we can only deliver the data that actually exists in the records. We cannot guarantee that specific hidden details will be found, but we will pull everything available.
  • Flat-Rate Pricing & Communications: This service is billed as a flat fee for the database access and research pull. The price remains the same regardless of the volume of records found. Once you receive your data check, everything is self-explanatory. The results will not be discussed, and there will be no further communication or consultation regarding this transaction unless you separately choose to hire a private investigator.
  • Official Receipts & Final Sale: The automated transaction record issued by Square at the time of payment serves as your final, official receipt. No other invoices or custom receipts will be generated. Because administrative database fees and search extraction costs are non-retrievable, all sales are final. No refunds or cancellations will be issued.

Subject information needed

First and Last Name Required any other information is welcome do not send social security numbers 

Email your ID or drivers license to tcsinvestigation@gmail.com


Estimated delivery time: Basic within 24-72 hours; Standard: within 24-72 hours Comprehieve Estimated delivery time : 2-7 days Exvecutive 2 -14 days to to receive your background check email. Sign and return any agreements and contracts within 2 hours of receiving them


BACKGROUND CHECKS (Data)

Executive / C -Level

Standard background Check

Standard background Check

Everything in the comprehensive check, plus deep corporate entity/business interetintinteresterest mapping medi,a/news inquiriescing, referencing political contributions an,d direct contributions source inquiries

Standard background Check

Standard background Check

Standard background Check

Contact & identity information: Current and past names, known aliases, and date of birth 

Address history: current and historical residential addresses 

Telephone numbers: Current and past phone numbers 9 landline and mobile records tied to public/commerical directories) 

Basic criminal records:local, country, or state criminal misdemeanor and  felony database lookups. 

Vehicle registration history 

Associates, possible relatives 

Basic background check

Standard background Check

Basic background check

Contact & identity information: Current and past names, known aliases, and  date of birth 

Address history: current and historical residential addresses 

Telephone numbers: Current and past phone numbers 9 landline and mobile records tied to public/commerical directories) 

Basic criminal records records ocal, country, or state criminal misdemeanor and  felony database lookups. 

After purchase

What to Expect

This is a long form text area designed for your content that you can fill up with as many words as your heart desires. You can write articles, long mission statements, company policies, executive profiles, company awards/distinctions, office locations, shareholder reports, whitepapers, media mentions and other pieces of content that don’t fit into a shorter, more succinct space.


Articles – Good topics for articles include anything related to your company – recent changes to operations, the latest company softball game – or the industry you’re in. General business trends (think national and even international) are great article fodder, too.


Mission statements – You can tell a lot about a company by its mission statement. Don’t have one? Now might be a good time to create one and post it here. A good mission statement tells you what drives a company to do what it does.


Company policies – Are there company policies that are particularly important to your business? Perhaps your unlimited paternity/maternity leave policy has endeared you to employees across the company. This is a good place to talk about that.


Executive profiles – A company is only as strong as its executive leadership. This is a good place to show off who’s occupying the corner offices. Write a nice bio about each executive that includes what they do, how long they’ve been at it, and what got them to where they are.

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