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Criminal Records & Investigations

Our offices specialize in criminal investigations. Our main objective is to obtain enough evidence to take to the local authorities (State Attorneys, Attorney General, Interpol etc.,etc) to form a criminal case that will stick in court.

We conduct criminal investigations for Online Scams/Fraud, Insurance Fraud, theft, stalking cases, online harassment, sex offender cases, child abuse, animal abuse, business transactions, rape, kidnapping, drug activity, illegal subtenants, illegal apartment activity, burglary, embezzlement, money laundering, arson, blackmail, domestic violence etc.,etc.

Criminal History Report

County criminal searches are recommended to protect against workplace violence and employee theft. BronxInvestigations.com performs searches of current records directly at local county Superior and Municipal courts. Criminal searches are available nationwide as well as in the U.S. territories and Canada. We recommend a search of all counties of residence and any AKAs that are identified in an applicant's Social Security Trace. Using BronxInvestigations.com network of researchers, we access the most current information available and report felony and misdemeanor convictions based on applicable federal and state law.

National Criminal Database Search

The National Criminal Database Search is a comprehensive database search that provides same day access to the largest criminal database available with millions of offense records. It is a valuable information resource that may discover convictions in counties not identified in a Social Security Trace or Credit History Report if the subject never lived in the county. Records from states are indexed from state correctional institutions, sexual offender and violent offender lists, the Office of Foreign Asset Control (OFAC) and some state and county court records.

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