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Surveillance

  • Worker's Compensation Investigations
  • Person Locates
  • Missing Child
  • Child Support Neglect
  • Relationship Rekindle
  • Address from phone number
  • Name & address from Cell #
  • Automobile Registration from tag #
  • Individual Credit Report (must have legal purpose)
  • Utility Searches
  • Physical Address from PO Box
  • Employment/Income
  • Driving Record
  • Aircraft ownership from N #
  • Pilot's License from SS#
  • Telecommunications Records
  • Non-published phone number from address
  • Address from phone number
  • Name & address from Cell #
  • Address from 800 #
  • Address from pager #
  • Address from payphone #

    Business Searches

Comprehensive profile of the doctor's education, residency, current practice location, state licensees, certifications, honors, disciplinary actions, average number of patients seen per week and prescriptions written per week.

  • Forensics/Lab Work
  • Fingerprinting (lifting and reading)
  • DNA Testing
  • Polygraph Test
  • Substance Analysis

Counter Surveillance (De-bugging)

  • Electronic Surveillance Equipment can be a Rental or Purchase Agreement
  • GPS Tracking (must be legal owner of vehicle)
  • Computer Monitoring System (must own computer)
  • Telephone Recording Devices

 

Financial Records

  • Regional Bank Locate (from name, SS# and current address)

This search returns all open accounts found from multiple banks. † Search provides all banks located, bank name & address, types of accounts (checking, savings, IRA's, safety deposit boxes, trust accounts & business accounts) and balances.

  • Statewide Bank Locate (from name, SS# and current address).
  • This search returns all of the same information as the regional search, but from a chosen state.
  • Nationwide Bank Locate (from name, SS# and current address)
  • This search includes all of the same information as the statewide search, but from the entire nation.
  • Credit Card Account #'s (from name and SS#)
  • Credit Card Transactions (from name, SS# and account #)
  • Real Estate Locate
  • Returns a statewide list of any real estate owned by an individual.
  • Full Asset Search

This is a complete search of an individual's assets including a full verified profile of the subject, SSN, spouse info., employment, statewide bank locate, credit analysis, vehicles, judgements, liens, personal property, known associates, and possible relatives.

  • FEIN Locate
  • Business Credit Report
  • Physicians Report
   

 

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Please contact us by using the information provided below.

Contact Form
or
E-Mail us at...
mlewis@confidentialinvestigative.com

Confidential Investigative
Services, Inc.

PO Box 1158
Mentor, OH 44061-1158

Toll Free: (877) 498-9009
Local: (440) 392-9009
  Fax: (440) 579-0128
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