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SERVICES

LEGAL INVESTIGATIONS

  • Profiles on litigants, witnesses, and jury members

  • Pretrial case development and support

  • Surveillance of litigants and witnesses

  • Corporate and financial profiles

  • Due diligence investigations

  • Civil and criminal litigations

  • Collection of delinquent accounts

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INSURANCE INVESTIGATIONS

  • Surveillance, unadmitted activities

  • Statements

  • Verifying the validity of claims and suspicious losses

  • Attachable income/assets for recovery

 

PUBLIC RECORDS SEARCHES

  • Federal criminal/civil history

  • Bankruptcy

  • County criminal/civil history

  • State Repository (limited to availability)

  • State & Federal tax liens

  • Driving records (all states)

  • Credit reports (signed released may be required)

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DATABASE RESEARCH

  • Media search

  • Personal profile

  • Social Security number trace

  • Identifier locate (social security number, date of birth)

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CORPORATE INVESTIGATIONS/
DUE DILIGENCE

  • Public record searches 

  • On-site inspections

  • Photographs

  • Corporate report

  • Dun & Bradstreet report

  • Secretary of State

 

LOCATES
Service of process available upon request,
interview/statements taken upon request

  • Witnesses

  • Plaintiff/Defendant

  • Property owners

  • Heirs

  • Former employees

  • Delinquent accounts

  • Missing persons

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REGULATORY AGENCY/BACKGROUND
INVESTIGATIONS

  • Federal Aviation Administration (FAA)​

  • Drug Enforcement Administration (DEA)

  • State control boards (liquor, insurance, etc.)

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DOCUMENT RETRIEVAL
Certified copies available upon request

  • Court documents

  • Police reports

  • Articles of incorporation

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VERIFICATIONS

  • Employment

  • Education

  • Professional license

  • Corporate license

  • Regulatory commission licensing

  • (FCC, SEC, State Bar, etc.)

  • Authenticity of affidavits

  • Statements in a deposition

  • Death


TELEPHONE RECORDS/SEARCHES
Includes residential, business, and cellular phone

  • Name

  • Address

  • Telephone number


MISCELLANEOUS

  • Seal/Expunge criminal history record(s)

  • Utilities search

  • Post office box information

  • Private Mailbox information

  • Service of Process

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