Services
List of Services
Full Locate
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.
Criminal History
Get an individual's 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.
Criminal Investigations
Investigation of alleged crimes against a defendant with the intent of uncovering exculpatory information. Additionally, the investigation of co-defendants is necessary to determine the extent of culpability.
Incarceration Histories
Get an individual 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, and Virginia.
Corporate Litigation
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.
Mini Locate
This is our midlevel package and what everyone else calls their full location! You provide the person's valid social security number, and we will provide a 7-year address history plus much, much more.
Trial Investigations
Investigation of potential witnesses to test their reliability; examination of the history of evidence or persons involved to attempt to determine the strength of evidence; and other related information.
Liability Investigations
Investigation of accidents including but not limited to automobiles, medical malpractice, nursing homes, product liability, airplanes, explosions, fire, gunshots, falling objects, motorcycles, and slips and falls.
Asset Investigations
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 for any financial investigation. The findings uncovered in this search will assist you in possibly uncovering much more.
Surveillance
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.
Bank Search
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?
Micro Locate
This is our most basic search, and it still beats the competition. You must provide the target social security number for this jewel.
Background Investigations
Comprehensive investigation into a person's 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 about anyone you may be dealing with.
Workers Compensation
The development of a complete background profile of the claimant includes an investigation surrounding the accident, along with the claimant's previous work claim history.
Profile
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.
Legal Testimony
Appearance by investigation personnel at legal proceedings to support developed or documented information.
Stock/Bond Search
This search complements the bank search and may result in the critical information you need to make your case. (HR 10 compliant)
Contested Wills
Investigation of potential heirs or other specifically relevant information.
Nursing Home
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!
