On The Lookout Investigations

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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.

Civil Records

Credit Check

Criminal Records

Business Credit Reports
Returns trade information, credit history, creditors, inquiries and public records.

DMV Records

Education Verification

F.E.I.N. Search
Returns the company’s F.E.I.N. and verification of company name and address information.

Global Homeland Security Search

Insurance Search
Returns insurance company name and address, effective dates of coverage, type of insurance and policy number if available.

License Verification
Generally includes licensee’s name and address, licensing board or agency name, license type, license number, status and original issue date.

Locates & Skip Tracing

Matrimonial

Military Locator
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.

Personal Profile
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

  • Asset Searches and Bank Searches
  • Social Media Investigations
  • Skip Trace Services
  • Missing Person Search
  • Nanny Background Check
  • Legal Support Services
  • Process Service
  • Corporate Services

Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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