KWIC, INC.
SERVICES
LEGAL INVESTIGATIONS
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Profiles on litigants, witnesses, and jury members
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Pretrial case development and support
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Surveillance of litigants and witnesses
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Corporate and financial profiles
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Due diligence investigations
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Civil and criminal litigations
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Collection of delinquent accounts
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INSURANCE INVESTIGATIONS
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Surveillance, unadmitted activities
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Statements
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Verifying the validity of claims and suspicious losses
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Attachable income/assets for recovery
PUBLIC RECORDS SEARCHES
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Federal criminal/civil history
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Bankruptcy
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County criminal/civil history
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State Repository (limited to availability)
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State & Federal tax liens
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Driving records (all states)
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Credit reports (signed released may be required)
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DATABASE RESEARCH
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Media search
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Personal profile
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Social Security number trace
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Identifier locate (social security number, date of birth)
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CORPORATE INVESTIGATIONS/
DUE DILIGENCE
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Public record searches
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On-site inspections
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Photographs
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Corporate report
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Dun & Bradstreet report
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Secretary of State
LOCATES
Service of process available upon request,
interview/statements taken upon request
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Witnesses
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Plaintiff/Defendant
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Property owners
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Heirs
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Former employees
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Delinquent accounts
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Missing persons
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REGULATORY AGENCY/BACKGROUND
INVESTIGATIONS
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Federal Aviation Administration (FAA)​
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Drug Enforcement Administration (DEA)
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State control boards (liquor, insurance, etc.)
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DOCUMENT RETRIEVAL
Certified copies available upon request
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Court documents
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Police reports
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Articles of incorporation
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VERIFICATIONS
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Employment
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Education
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Professional license
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Corporate license
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Regulatory commission licensing
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(FCC, SEC, State Bar, etc.)
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Authenticity of affidavits
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Statements in a deposition
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Death
TELEPHONE RECORDS/SEARCHES
Includes residential, business, and cellular phone
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Name
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Address
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Telephone number
MISCELLANEOUS
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Seal/Expunge criminal history record(s)
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Utilities search
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Post office box information
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Private Mailbox information
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Service of Process