SERVICES TO

FIT YOUR NEEDS

Our exceptional investigative services are tailored to meet your individual information requirements, whether they be legal, business-oriented, or personal in nature. On your behalf, we will search, locate and report the following:

Legal Support & Process Serving

  • Finding witnesses
  • Locating authorized agents for receipt of legal process
  • Litigation Investigation Support (including identifying and interviewing, documentation retrieval, determining litigation history, finding personal information, photographing, and videotaping)
  • Felony, Misdemeanor, Civil

Financial Information

  • Scope of Assets (Investments)
  • Credit Checks (with authorization from the individual)
  • Public Filing Status (to reveal bankruptcy, liens, judgments, evictions)
  • Real Property Status, Such as Ownership & Tax Assessor Information
  • Ownership in Partnerships/Corporations
  • Historical Transaction Activity (in some circumstances)
  • Vehicle Ownership
  • UCC Filings

Business Information

(Know who you are dealing with!)

  • Corporate Assets
  • Corporate Histories, Licensing, and Public Filings
  • Information about officers and incorporators
  • Employee background checks
  • Business Partnerships
  • Business Investments
  • Tenant checks

Personal Information

  • Love Interest/Pre-Marital Screenings (verify addresses, historical data, ID, former names, marriages/divorces, prior litigation details, criminal history, consumer public filing, limited personal assets check)
  • Finding loved ones
  • Divorce (asset searches, public filings, spousal deceit)
  • Stalkers
  • Provide undercover agents (male/female) for decoy services
  • Adoptee/Birth Parent Searches
  • Missing Persons
  • Domestic Help background checks