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Insurance Fraud

Your Background Investigation may include any or all of the following:

 

       - Credit header

       - Court records / Lawsuits

       - Driving history

       - Medical record canvass

       - Domestic violence

       - Criminal records

       - SSN validation

       - Business record check

       - Social media review

       - Bankruptcies, liens, judgments

       - Professional licenses

       - AKA identification

       - Recorded documents

       - Traffic accidents

       - Wants, warrants

      

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