Background Investigations – Person Locates | RCI PI
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Background Investigations – Person Locates

Robert Caswell Investigations, Inc. accesses accurate, actionable information from a number of reputable database providers, allowing our investigators instant access to wide array of personal and professional data. RCI has provided services for attorneys, insurance companies, businesses and government entities as well as private individuals in need of fast, reliable information. Comprehensive background checks will reveal information including but not limited to:

  • Current addresses and phone numbers
  • Criminal histories/Sex offender registries
  • Family members/Associates
  • Business affiliations/UCC Filings
  • Assets/Properties
  • Foreclosures/Liens/Judgements/Bankruptcies/Evictions
  • Utilities
  • Licenses
  • Death records
  • Engagement in social media
  • Frequently used email addresses

Sometimes records contained in databases do not provide the entire picture. RCI is prepared to consult with law enforcement agencies to compile information on involvement with the police that may or may not have risen to the level of enforcement action. This includes prior traffic accidents, domestic incidents, mental health transports, etc.