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InfoCheckUSA.com is a background check and employment screening division. Our 24/7 secured online system is always available to our clients for record searches.

Criminal records, Driving records, Tenant Screenings, Education checks, Employment Checks and Credit reports are just some of the services available.

Assign a Case

 

Note: By submitting our Case Assignment Form, you are not obligated for services. An Investigator will call you within 1 to 4 hours regarding information submitted.

Your Details:
   Please supply your full contact information, Note: fields marked with an * are required and must be completed.
First Name:
*
Last Name:
*
Company:
(If Applicable)
Address:
*
Address 2:
City:
*
State:
*
Zip:
*
Country:
(if non US)
Telephone:
* (Include Area Code)
Extension:
(If Applicable)
Email Address:
*
 
  
Best time to contact:
  AM:    PM:  ANY:  
Preferred Method:
 Phone    Email   Mail
 

  Investigation Type
   please choose one which best describes your request.

Case Type:

  
Other:
   (Please specify)
  Reason for Request
   Please outline the reason you require this investigation.
 
 *
Relationship to Subject:
* (Family, Friend,Creditor, etc.)
  Subject Details
    Please provide as much information as possible about the subject or your investigation.
Name:
or Name of Company:
(Last Known) Address:
Address2:
City:
State:
Zip:
Country:
(if non US)
 
  
Telephone:
(Include Area code)
Social Security #
   Male:    Female:
Date of Birth:
  or Approximate Age:
  Identifying Features
Height:
feet inches
Weight:
lbs.
Hair Color:
  Length/Style:
Eye Color:
Race:
White/Black/Hispanic/Eastern (eg: Chinese), etc.
  Distinguishing Marks:
Scars/Tattoos, etc.
 
 Please include below ANY further information you know about the subject, such as the High school or college he/she attended, type of work they do (or did), city or state of birth, what city or state you believe or know they live in now, professional memberships i.e. unions, accountant, dentist, likes and dislikes, hobbies, etc. EVERY detail you can give may help us solve your case more quickly.
Other Details:
  Other Request:
 
 Please send literature
Use utmost discretion when contacting me

Please note: Submitting this form does not constitute a contract or agreement with Carolina Detectives.  Once we receive your information, we will review your case and an agent will contact you by the method you have chosen above to discuss your options. All information supplied is kept strictly confidential.

Certification and Affidavit:
By submitting this online form, I hereby certify and affirm that the information supplied above is true and accurate to the best of my knowledge at this time. I understand that my knowingly supplying false or misleading information may result in my case being rejected and I will forfeit any and all funds that may be paid to the Firm pertaining to this case.

I have read and agree to the conditions stated above *

Enter Security Code (JB007cTd):



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