Asset Searches / Locating Missing Persons
With minimal information from the client, we can generally obtain and provide the following:
- Subject name and aliases
- Current address and telephone number; previous addresses
- Date of birth
- Social Security number and place of issuance
- Drivers License number and status
- Last listed place of employment.
- Statewide motor vehicle ownership / property ownership
- Equity and encumbrance search on single property
- Corporations in which subject is an officer, director, or registered agent
- Professional licenses
- List of associated persons or family members residing with subject
- Marriage and divorce records
- Corporate records by officer, director, or owner; general officer/owner information
- UCC filings / Public records
- Equity and encumbrance searche
Auto Accident Investigations
- Notarized witness statements
- Accident site photographs / participating vehicle photographs
- Traffic light timing recreation
- Accident diagrams
- Insurance fraud photographs
- Medical bills and insurance payments review
Criminal Investigations
- Complete investigation of criminal act
- Notarized witness statements
- Statewide criminal records review
- Photographs
Employment Background Searches
Tenant Background Searches
Pre-marital Background Searches
Credit Reports Searches
Motor Vehicle Commission Searches
Liability / Workers' Comp Investigations
- Liability / Workers' Comp accident review
- Notarized witness statements
- Diagrams
- Photographs
Subpoena Services
- Includes service of summons and complaints
- All court documents requiring personal service
Surveillance
Videotape Independent Medical Evaluations