Other Investigative Services
Bankruptcy, tax liens & judgments
A nationwide search of public filings for any bankruptcies including Chapter 7, Chapter 11, Chapter 13 and property liens such as state, county and federal liens.
Business Credit Reports
Returns trade information, credit history, creditors, inquiries and public records.
Returns the company’s F.E.I.N. and verification of company name and address information.
Global Homeland Security Search
Returns insurance company name and address, effective dates of coverage, type of insurance and policy number if available.
Generally includes licensee’s name and address, licensing board or agency name, license type, license number, status and original issue date.
Each search will check on military branch for any active, reserve Guard, retiree or veteran record, except the Coast Guard records that only include active duty personnel. Return name, service, home of record, entry and separation dates.
May provide SSN, DOB, AKA’S, addresses used, vehicles, property, phone numbers, corporate affiliations, UCC filings, liens, judgments, bankruptcies, driver’s info, pilot, aircraft, vessels, DEA controlled substances, and more.
Real Property Search
Property Searches can be used to search property ownership so you can investigate people and locate them. Additionally, when you search property ownership, it can establish the assets of an individual, and this may be very helpful with impending litigation or when trying to determine the likelihood of repayment.
Social Security Verification
Verifies if the social security number belongs to the individual that claims it. May also verify previous addresses, phone number, DOB, previous employment, AKA’S, and other names using the same SSN.
Wants & Warrants Check
Identifies wanted fugitives and the existence of outstanding warrants nationwide.
Workers’ Compensation History Search