Many of the cases we investigate require a criminal background check. This information is necessary for a variety of reasons. There is no nation-wide computer system that can provide criminal history on an individual that is accessible to the public. Even law enforcement must have a valid investigative reason to conduct this type of background inquiry. Law enforcement is not allowed to utilize the National Crime Information Center computers for non-criminal matters.

We are able to provide this information to attorneys, insurance companies, corporations, accounting firms, detective agencies and human resource departments.. Criminal history searches are most effectively conducted on a county-by-county basis. This type of search can generally be completed within 72 hours or less.

TIPS Investigations provides nationwide access to records that include both a criminal history index and copies of legal documents that may assist in making decisions. Full name, including middle initial, and date of birth are required to conduct these searches.

Following are several examples of the types of situations encountered by our clients who routinely request our background investigation and research services.