Intelligent Investigations Review

Company Overview

As they say right on their site, Intelligent Investigations was founded with just a single purpose in mind: to bring the power of professional investigative tools to the general public, and to do this at affordable prices. Not only do you now have the ability to find literally anyone, but you can do so at some of the best prices around. Plus, the information you receive is also incredibly comprehensive and the searching platform is easy to use.

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Available Searches

Search InquiriesServicesAccuracy Grade
Background SearchA
People SearchA
Criminal Background SearchA
Reverse Phone Number SearchA
Reverse E-mail Search  


  • Background Search
    Conducting a background search for someone using Intelligent Investigations will return a ton of useful information that can help you in both business and personal tasks. This includes not only the basic information like name and addresses, but also known aliases (or other names used), address history, and even real estate information. In fact, this report is incredibly comprehensive and will normal have a neighborhood profile section which lists the median values of homes and even some of the neighbors.

  • People Search
    Finding someone is quite easy here at Intelligent Investigations. In fact, the company searches a full range of public records and other databases and tools. This is really professional level searching information. Law enforcement, Fortune 500 companies, and even criminal investigators have been known to purchase these reports in order to find someone. Starting with just a name and basic location idea (state) is usually enough to find your target, including a listing of previous addresses, relatives, and a number of other helpful information.

  • Criminal Background Search
    In addition to the usual criminal background check information provided, this site will even take the extra step of searching through bankruptcy records and reports. So, if your target was ever involved in such a procedure, you will know about it. Of course, you will also be able to access all arrest records, and other criminal activities including whether or not their fingerprints appear in the federal prison system and any known sex offender databases.

Case Study

Anytime one decides to investigate a background check site, it is a great help to actually test them out. This is the old idea of performing a case study to demonstrate exactly how it works, and to show exactly how well (or not) it does work. One of the things we like to do is try and conduct a search for the founder or CEO of that particular online searching site. However, in this case, it was basically impossible to even discover the name of that person. Therefore, we conducted a search for someone by we were familiar with, to help determine if the site's resources actually find the right person.

The first step was to begin the searching process, which resulted in five options for this person in our desired state. The site did indeed lead us to the right name relatively easily. A with any other background search inquiry, having basic information of the target individual helps to ensure the search process goes faster and smoother than without.

Key Features

While there are no specific types of searching options other than those listed in the chart above, the reports themselves are incredibly comprehensive. This includes listing out known aliases, whether or not they have ever been involved in bankruptcy proceedings, if they have any corporate affiliations, all of their address history (although the completeness of this will vary from person to person), and much more. You will even receive a neighborhood profile which lists median home values and the names and addresses of some of their immediate neighbors.


Background Check
Trial Membership$9.95/7-Day Trial
Single Report$14.95

Fees are always an important part of any kind of online background check and people search site. With Intelligent Investigations the most you will pay for a top of the line comprehensive criminal background report is $24.95 and that is only if you choose to go for the one-time price, rather than opting for an affordable membership (which will allow multiple reports and searches). Offering two options, you can choose between a Basic Background Check (originally $14.95, or $9.95 with the 7-day Power Search membership Trial) and the Comprehensive Background Check ($24.95 or $19.95 with the 7-day Power Search membership Trial). Both offer comprehensive information about your target individual. If you have an ongoing need, then it is more economical to purchase the membership package.


Obviously, the specific methodology used by Intelligent Investigations in order to obtain all of this information is not something that they are going to reveal to everyone. However, the information is obtained through public records, using a variety of sources. They even claim that they have access to the same databases used by law enforcement and other professional investigators.


The next question that needs to be asked and answered before using a background check site is how reliable their data is. In this case, that is part of why we conduct a sample search. Before actually spending real money, search for yourself using the free results. Thus, our preliminary searches coupled with the results received from Intelligent Investigations has proven that this site supplies information that is incredibly useful, relevant and reliable to an individual who is searching.

Safety & Security

Every search that you perform with Intelligent Investigations is conducted safely and performed through their own secure server. Of course, all of the data is also kept on this secure server for your review. The company also has a privacy policy that makes it clear that all the data was obtained through verifiable public records sources and databases. Plus, they make note to stress that your own information is also kept safe.

Customer Support

The main thing to remember about using background check site is that this is really meant to be a self-service endeavor. You go to the site, pop in the information about your target and choose the appropriate options. Maybe you might need to do an additional search or two in order to provide an extra level of confirmation. However, when using Intelligent Investigations, there is a level of comfort knowing that if any questions should arise they can be easily answered by sending an email to the company through their online form.

Bottom Line

All in all, you will surely agree that Intelligent Investigations offers one of the best and most user friendly options for background checks. While there may be frustrations from users who are looking to utilize a free service for basic searches the prices are quite reasonable, especially once you consider just how much data is provided for the cost. In the end, if you are looking to complete a thorough background screen of an individual, Intelligence Investigations is the perfect tool for you.

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Note: Some or all background check services featured on this Site are not subject to the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA") In order to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance, make sure you choose the appropriate service for you. Be advised that only consumer reporting agencies may provide consumer reports. This is applicable, but not limited to, a background search, credit background check, criminal background check, and/or driving record.