DISCLAIMERS: It’s important to understand the limitations of criminal and civil record search results. It should not be assumed that this data provides a complete or accurate representation of a person’s criminal background or civil judgment history: Records are available for the majority of states and counties, but not for every state and county. Records can be incomplete or contain inaccuracies. False matches are possible, especially for individuals with common names. In addition to felony and misdemeanor charges, parking or traffic violations may be included. Use extreme caution when interpreting the results of a search for any type of personal verification. Marriage and Divorce: Our technology can analyze public data to reveal possible relationships — even when official records aren’t available. Currently, we have court records for marriage in California, Colorado, Connecticut, Florida, Kentucky, Maine, Minnesota, Nevada, Ohio, Texas and Utah, and have court records for divorce in Colorado, Florida, Maine and Texas.
When using our services, you should not assume that the data available through these services include a complete or accurate representation of a person’s criminal or civil judgment background or other information. Certain records, such as criminal, marriage, divorce, etc. may not be available in all states and counties. The data contained in the databases used by the services have been compiled from publicly available information (such as from court records, phone directories, social networks, business websites, and other public sources) and other proprietary sources for the specific purposes of locating individuals and/or providing general background information about individuals. Our technology can also analyze public data to reveal possible relationships, even when official records aren’t available. WE HAVE NOT VERIFIED THE DATA OR INFORMATION AVAILABLE THROUGH THE SERVICES AND DO NOT WARRANT ITS ACCURACY, LEGITIMACY, TIMELINESS, LEGALITY OR COMPLETENESS. ANY DATA OR INFORMATION PURCHASED FROM US VIA THE SERVICES IS PROVIDED “AS IS,” WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, FITNESS FOR A PARTICULAR PURPOSE, TITLE, OR IMPLIED WARRANTIES OF MERCHANTABILITY OR NON-INFRINGEMENT.
Do not engage in behavior meant to threaten, harass, intimidate or bully others or which constitutes predatory or stalking conduct.Do not use the services to seek information about or harm minors in any way.
Delta 7 Group is not associated with the Federal Bureau of Investigation or any law enforcement agencies. Delta 7 Group is a California Private Investigation firm - CA PI License #188424. The dating websites mentioned in this page have active measures to prevent internet dating scams.
YOUR USE OF THE SERVICES IS ENTIRELY AT YOUR SOLE RISK. WE, OUR PARENTS, SUBSIDIARIES AND OTHER AFFILIATES, AND THEIR RESPECTIVE OWNERS, DIRECTORS, OFFICERS, EMPLOYEES, LICENSORS, AGENTS AND CONTRACTORS SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL, EXEMPLARY OR PUNITIVE DAMAGES OR LOSSES (INCLUDING WITHOUT LIMITATION LOSS OF PROFITS, GOODWILL, USE, DATA OR OTHER INTANGIBLE LOSSES), WHICH YOU MAY INCUR IN CONNECTION WITH THE USE OF, OR INABILITY TO USE, THE SERVICES. IN ADDITION, OUR AGGREGATE LIABILITY WILL NOT EXCEED THE GREATER OF ONE HUNDRED DOLLARS ($100) OR THE AMOUNT YOU HAVE PAID US IN THE TWELVE MONTHS PRIOR TO THE DATE ON WHICH YOUR CLAIM AROSE. THE FOREGOING LIMITATIONS OF LIABILITY ARE PART OF THE BASIS OF THE BARGAIN BETWEEN YOU AND US AND SHALL APPLY TO ALL CLAIMS OF LIABILITY (INCLUDING WITHOUT LIMITATION WARRANTY, TORT, NEGLIGENCE, CONTRACT OR STRICT LIABILITY), EVEN IF WE HAVE BEEN TOLD OF THE POSSIBILITY OF ANY SUCH DAMAGE AND EVEN IF THE AVAILABLE REMEDIES FAIL THEIR ESSENTIAL PURPOSE. SOME JURISDICTIONS DO NOT ALLOW THE LIMITATION OF LIABILITY FOR INCIDENTAL OR CONSEQUENTIAL DAMAGES, AND AS A CONSEQUENCE SOME OF THE ABOVE LIMITATIONS MAY NOT APPLY TO YOU. IN ANY SUCH CASE, OUR LIABILITY WILL BE LIMITED TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW.
Delta 7 Group is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Do not use our reports to make decision about employment, tenant screening, or any purpose covered by the FCRA (https://www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/fair-credit-reporting-act).
Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. There are many success stories, but through discussions with friends and in our own experience, we learned that MANY people are not who they claim to be. Eventually, the deceit is uncovered but it is often after several dates or a few months. The deception is all too common and the intent is often criminal.
Clients have learned through our background services negative information about their online date i.e. marital status, age, criminal background, prior evictions, a questionable past, etc. It is often the totality of the information we collect that depicts who an individual truly is. Of course, we should not judge an individual by his/her past but due diligence is essential for your safety and peace of mind.
We are often told: "I wish I would have known"
As former FBI Special Agents and licensed California Private Investigators (CA PI License # 188424), we have the experience and know-how to conduct in-depth background checks.
There are many online background check websites. The sites typically use a single automated search engine without human interaction. In contrast, our searches are conducted and reviewed by experienced investigators who analyze data from several databases. We then analyze, compare, and combine the results into a comprehensive report.
If you visit online dating sites, you probably already know how easy it is for users to be deceptive. Before meeting any prospective romantic partner face-to-face, conduct a background check. You can learn if the person you’ve been chatting with is telling the truth or hiding something.
Delta 7 conducts background checks for caregivers. As the reports are used for employment, the caregiver must provide consent for the background investigation (per FCRA).
Our fee is $225 for a comprehensive background check that includes the following:
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CONDUCTED BY FORMER
FBI SPECIAL AGENTS
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