Cicero Intel

BACKGROUND CHECKs

 
Cicero Intel

Cicero Intel can run a background check on any individual (18+), address, or business in the United States.

Beware of those instant online background check services. Why? Because “instant” equals cheap and inaccurate. Also, online background check services require a fee for a monthly subscription which they promise a certain number of “free” background checks. Other services charge a fee for each background check you perform. But one thing is the same for all of them, they all use the same old and inaccurate open-source data to create your background check automatically. No human, no professional oversight is used, just a computer bot. Cicero Intel is different; we use sources that are NOT available to the public. These sources are well maintained and updated much more often than those cheap online background check services. For example, the data we use for our background check services are updated every 24 hours. The sources used by those online background check services are usually updated once every two years. Therefore, our background checks are the most current, accurate, and reliable.

Another critical difference is that instant online background check services use sources that allow people to “opt-out” from their databases. They claim those people who completed the opt-out request will have their backgrounds “erased” or “cleaned.” That may be true if you attempt to use one of those online background check services to search for someone who has opted out. But, Cicero Intel uses official non-public government sources so we can legally bypass those opt-out requests. Opted-out or not, we can find any person, address, or business in the United States. No one can hide from us.

The most important difference is that their background checks are instant. Our background checks are NOT instant because we use many data sources and handcraft your background check manually, which takes time. Each background check is done securely and conducted by a professional licensed private investigator.

In summary: Stay away from those “instant” background checks. Spend a little bit more money and time on a professional product. You get what you pay for!

 

Cicero Intel offers several types of background checks:

  • Comprehensive Background Check - A dynamic 360-degree view of your subject; averages 600+ pages

  • Background Check - A budget-friendly alternative to the Comprehensive Background Check; averages 300+ pages

  • Commonality Report - Uncover multiple degrees of connections between people and/or businesses

  • Address Report - A background check on a business; millions of addresses are available

  • Business Report - A background check on a business; millions of businesses are available; also provides a fraud potential score

  • Vehicle Sightings and Tracking Report - Searches the License Plate Recognition cameras' database which consists of over 9 billion vehicle sightings with up to 160 million sightings added each month

Cicero Intel

BACKGROUND CHECK

Price: $99.95

Time needed: 24 hours or less

Service area: Nationwide

The Background Check is a budget-friendly alternative to the Comprehensive Background Check. The Background Check, which averages 300+ pages, is more advanced and more accurate than those cheap online background checks. Our Background Check provides all the same data as those instant background checks but we provide much more data and our data is updated more often, in some cases, daily. Also, those online background checks are created by bots, we manually create our Background Checks which is why it takes us 24 hours or less to create.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Please contact us for more information.​

Cicero Intel

COMMONALITY REPORT

Price: $49.95

Time needed: 24 hours or less

Service area: Nationwide

The Commonality Report helps identify common relationships between 2-8 individuals or businesses. The report returns information about each individual and/or business and their relationship with the other entities. If there's a relationship, the report will provide details on how they're related.

Please contact us to order this service or for more information.​

Cicero Intel

ADDRESS REPORT

Price: $74.95

Time needed: 24 hours or less

Service area: Nationwide

Individuals aren’t the only ones who could be a subject of a background check. An address could be a subject of a background check too.

 

The Address Report may return the following:

  • Properties

  • Property assessments

  • Current residents

  • Utility connections

  • Driver’s licenses

  • Email addresses

  • Current phone numbers and past phone numbers

  • Current vehicles and past vehicles

  • Bankruptcies

  • Foreclosures

  • Evictions

  • Liens & judgments

  • Voter registrations

  • Businesses and corporations

  • Professional licenses

  • Trademarks

  • UCC filings

  • Aircraft and pilot licenses

  • Criminal matches

  • Hunting permits

  • Weapon permits

NOTE: Due to some state laws and regulations, not all data may be available to you.

Please contact us for more information.​

Cicero Intel

BUSINESS REPORT

Price: $74.95

Time needed: 24 hours or less

Service area: Nationwide

Individuals aren’t the only ones who could be a subject of a background check. A business could be a subject of a background check too.

The Business Report may return the following:

 

  • Business name

  • Address

  • Owners

  • Licenses

  • Corporations

  • Corporate filings

  • UCC filings

  • Property deeds

  • Trademarks

  • Possible employees

  • Subsidiaries

  • Connected businesses

  • Bankruptcies

  • Property foreclosures

  • Evictions

  • Liens and judgments

  • Vehicles, aircraft, and vessels

  • Fraud indicator score

  • Much more

NOTE: Due to some state laws and regulations, not all data may be available to you.

Please contact us for more information.​

Cicero Intel

VEHICLE SIGHTINGS AND TRACKING REPORT

Price: $49.95

Time needed: 24 hours or less

Service area: Nationwide

Cicero Intel has the ability to access the License Plate Recognition cameras' database which is fed by cameras throughout the country. These cameras have recorded nine billion vehicle sightings with up to 160 million sightings added each month.

This access gives us instant access to current and historical locations of vehicles across the United States. This innovative tool allows us to plot multiple sightings for the same vehicle on a single map to uncover the most likely locations of search subjects.

Vehicle Sightings and Tracking allows us to:

  • Plot multiple sightings for the same vehicle

  • Discover the most likely locations of search subjects

  • Reveal the predictive travel patterns of subjects

  • Identify potential associates, relationships, and contacts

  • Locate subjects who are actively avoiding contact

 

Example 1

Example 2

Example 3

NOTE: This service is only available for certain types of investigations.

 

Please contact us to order this service or for more information.​

Cicero Intel

COMPREHENSIVE BACKGROUND CHECK

Price: $299.95

Time needed: 48 hours or less

Service area: Nationwide

Cicero Intel’s flagship background check is the Comprehensive Background Check which averages 600+ pages. The Comprehensive Background Check is the most dynamic, the most complete, and the most accurate 360-degree view of your subject. The Comprehensive Background Check consists of 18 reports. Each report is manually created from multiple sources, unlike online background check services which use single sources. Please keep in mind, because the Comprehensive Background Check is manually created, the report is NOT immediate, meaning, it’ll take us 48 hours or less to complete your request. We must manually create your Comprehensive Background Check using dozens of sources that search billions of datasets.

  • Background Check

  • Person Search

  • Email Report

  • Social Media Report

  • Relative Report

  • Contact Report

  • Summary Report

  • Marriage and Divorce Report

  • Criminal Report

  • Arrest and Incarceration Report

  • Sexual Offender Report

  • Most Wanted and Watch List Report

  • Drivers License Report

  • Motor Vehicle Report

  • Civil Court Report

  • Asset Report

  • Address Report

  • Fraud Indicator Report

Please contact us for more information.​

 
 
 
 
 
 

comprehensive background check details

Background Check


The Background Check is the main part - the foundation - to the Comprehensive Background Check. All the reports build upon the Background Check, adding valuable pubic and non-public information from multiple sources.

NOTE: Some of the data in the Background Check will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Email Report


The Email Report may return the following on your subject:

  • Current email address
  • Email history

NOTE: Some of the data in the Email Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Social Media Report


The Social Media Report may return your subject’s social media presence. The Social Media Report may return the following on your subject.

  • Name

  • Username to social media profiles

  • Links to profiles found

NOTE: Due to social media API restrictions and user privacy settings, it’s possible not all social media profiles will appear in the Social Media Report. It’s also possible, profiles from other people who have the same name or similiar names will appear in the report.




Relative Report


The Relative Report may return the following on your subject:

  • Full name

  • Partial date of birth (let of know if you need the whole date of birth)

  • Age

  • Date of death (if applicable)

  • Address

The Relative Report may also return the following on your subject’s relatives:

  • Full name

  • Partial date of birth (let of know if you need the whole date of birth)

  • Age

  • Address

NOTE: Some of the data in the Relative Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: The information returned on some relatives may be under the section titled “Associate(s).”

NOTE: Due to some state laws and regulations, not all data may be available to you.




Contact Report


The Contact Report is similar to the Relative Report but it pulls data from different sources. The Contact Report may return the following on your subject:

  • Full name

  • Partial Social Security Number (let us know if you need the whole SSN)

  • Partial date of birth (let of know if you need the whole date of birth)

  • Age

  • Current address

  • Address history

  • Current phone number and carrier information

  • Phone number history and carrier information

The Contact Report may also return the following on your subject’s spouse (if applicable):

  • Full name

  • Current phone number and carrier information

  • Phone number history and carrier information

NOTE: Some of the data in the Contact Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Summary Report


The Summary Report may return the following on your subject:

  • Full name
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Age
  • Date of death (if applicable)
  • Current address
  • Address history

The Summary Report may also return the current residences of each address your subject has lived.

NOTE: Some of the data in the Summary Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Marriage and Divorce Report


The Marriage and Divorce Report may return the following on your subject:

  • Full name
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Age
  • Date of death (if applicable)

The Marriage section may return the following information:

  • Filing type
  • Number and origin
  • Bride and groom name
  • Marriage date
  • Address

The Divorce section may return the following information:

  • Filing type
  • Number and origin
  • Names of the divorcing party
  • Marriage date
  • Divorce date
  • Address

NOTE: Some of the data in the Marriage and Divorce Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Criminal Report


The Criminal Report may return the following on your subject:

  • Full name
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Offense
  • Suspect information
  • Crime details
  • Arrest details
  • Warrant details

NOTE: Some of the data in the Criminal Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely to be accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Arrest and Incarceration Report


The Arrest and Incarceration Report returns all arrest and incarceration records on your subject. NOTE: Some of the data in the Arrest and Incarceration Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Sexual Offender Report


The Sexual Offender Report may return the following on your subject:

  • Full name
  • Aliases
  • Photo (a photo is rarely available)
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Address with a map link
  • Date of birth
  • SSN
  • Offenses
  • Offender Status
  • Description (scars, marks, tattoos)

NOTE: Some of the data in the Sexual Offender Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Most Wanted and Watch List Report


Cicero Intel will search local, state, national, and international Most Wanted and Watch Lists for your subject. The process of completing this report takes an average of three hours. NOTE: Some of the data in the Most Wanted and Watch List Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.




Drivers License Report


The Drivers License Report may return the following on your subject:

  • Full name
  • Address
  • Partial social security number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Sex
  • Race
  • Hair eye color, height, and weight
  • Date of death (if applicable)
  • License type and number
  • Expiration and issue date
  • Driving restrictions
  • Endorsements
  • Motorcycle code (if applicable)

NOTE: Some of the data in the Drivers License Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you. Some states only make available historical records, and some states only make available current records. Some states don’t make any records available. Please contact us for more information because the information changes regularly.




Motor Vehicle Report


The Motor Vehicle Report may return the following on your subject's vehicle that is registered with the Department of Motor Vehicles (DMV):

  • Vehicle description (photo, make, model, style, color)
  • Vehicle information (engine type, vehicle use, mileage (rare))
  • Record type (current & historical)
  • Tag number
  • VIN
  • Registration status
  • Title number, title date, title status
  • Decal date, decal expiration date
  • Registrant information (name, age, sex, address, and partial SSN)
  • Owner information (name, age, sex, address, and partial SSN)
  • Lien information (name, address, and lien date)

NOTE: Some of the data in the Motor Vehicle Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you. Most of the data is only available for the following states:

  • Alaska
  • Arizona
  • Colorado
  • Connecticut
  • Delaware
  • District of Columbia
  • Florida
  • Georgia
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Jersey
  • New Mexico
  • North Carolina
  • North Dakota
  • Ohio
  • Oklahoma
  • Puerto Rico
  • Rhode Island
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • Utah
  • Vermont
  • Washington
  • West Virginia
  • Wisconsin
  • Wyoming




Civil Court Report


The Civil Court Report may return the following on your subject:

  • Case title
  • Case type
  • State of origin, city, state, and jurisdiction
  • Plaintiff/Petitioner
  • Defendant/Respondent
  • Attorney

NOTE: Some of the data in the Civil Court Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Asset Report


The Asset Report may help reveal hidden assets.

The Asset Report may return the following on your subject:

  • Property information
  • Vehicle registrations
  • Watercrafts
  • Aircrafts

NOTE: Some of the data in the Asset Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Address Report


Individuals aren’t the only ones who could be a subject of a background check. A business and even an address could be a subject of a background check.

Cicero Intel will conduct an Address Report on your subject’s address to reveal data not available in other reports.

The Address Report may return the following on your subject’s address:

  • Properties

  • Property assessments

  • Current residents

  • Utility connections

  • Driver’s licenses

  • Email addresses

  • Current phone numbers and past phone numbers

  • Current vehicles and past vehicles

  • Bankruptcies

  • Foreclosures

  • Evictions

  • Liens & judgments

  • Voter registrations

  • Businesses and corporations

  • Professional licenses

  • Trademarks

  • UCC filings

  • Aircraft and pilot licenses

  • Criminal matches

  • Hunting permits

  • Weapon permits

NOTE: Some of the data in the Address Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.




Fraud Indicator Report


Cicero Intel will enter information about the subject provided by the client into a system that’ll help verify the information using sophisticated multi-source data comparisons. The Fraud Indicator Report will also include a score on potential fraud risk.

NOTE: Some of the data in the Fraud Indicator Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.




Person Search


The Person Search may return the following on your subject:

  • Full name
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Age
  • Date of death (if applicable)
  • Current address
  • Address history
  • Current phone numbers
  • Phone number history

The Person Search may also return the following on your subject’s first-degree relatives (spouse and children):

  • Full name
  • Partial Social Security Number (let us know if you need the whole SSN)
  • Partial date of birth (let of know if you need the whole date of birth)
  • Age

NOTE: Some of the data in the Person Search will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.