List of Services
This is our complete package, if this search does not find them you need to open a full investigation. This nationwide search for missing persons or witnesses is the best and most complete locate search you can buy. This search combination has historically had a success rate in the 90th percentile.
Investigation of alleged crimes against a defendant with the intent of uncovering exculpatory information. Additionally, the investigation of co-defendants to determine the extent of culpability.
The process includes developing complete backgrounds or profiles on all corporate individuals involved in specific litigated matters, as well as a complete background on all principles or officers associated with the corporation.
Get an individuals statewide criminal history. We have access to all available states in the US . Just tell us what state you want searched and we will retrieve any available records .
Get an individuals incarceration history for the following states; Alabama, Arkansas, Arizona, Colorado, Connecticut, Florida, Georgia, Idaho, Indiana, Kentucky, Minnesota, Mississippi, Missouri, New York Metro, New York State, North Carolina, Tennessee, Texas, Virginia.
This is our midlevel package and what everyone else calls their full locate! You provide the persons valid social security number, we will provide a 7 year address history plus much much more.
Investigation of potential witnesses to test their reliability, examine the history of evidence or persons involved to attempt to determine the strength of evidence and other related information.
Investigation into the assets of any person or business. This includes a nationwide search for liens, judgments and bankruptcies. This packaged combination of searches is a very effective starting point in any financial investigation . The findings uncovered in this search will assist you in possibly uncovering much much more.
Look for those hidden bank accounts. This search is compliant with House Bill 10 and does not employ pretext. Do the other guys tell you that?
Investigation of accidents including but not limited to automobile, medical malpractice, nursing homes, product liability, airplane, explosion, fire, gunshots, falling objects, motorcycles and slip and fall.
Responsive to a variety of needs, surveillance is conducted using proven methods that maximize results and minimize costs. State of the art video and camera equipment are utilized.
This is our most basic search and it still whips the competition. You must provide the targets social security number for this jewel.
Comprehensive investigation into a persons personal, public and criminal background. This packaged combination of searches will tell you who and what you are dealing with. This is a great place to start uncovering the facts on anyone you may be dealing with.
An abbreviated version of this is what everyone else calls their background investigation. Great package! Address history, vehicles, aircraft, watercraft, real property, liens, judgments, bankruptcies, corporate history and much, much more.
This search compliments the bank search and may result in this critical information you need to make your case. ( HR 10 Compliant)
Development of a complete background profile of the claimant, includes investigation surrounding the accident, along with the claimants previous work claim history.
Appearance by investigation personnel at legal proceedings to support developed or documented information.
Contested Wills Investigation of potential heirs or other specifically relevant information.
Investigation into the abuse and or neglect of the residents. Investigation into fraud by the nursing home and its staff. This is one of our specialties!
Bug Sweeps/ Countermeasures