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