Sunday, July 1, 2007

Services

Asset Searches

  • Complete Asset Search

    Nationwide real property, banks in two states, current employment search, corporations and business affiliations, brokerages and mutual funds, credit history, trademarks and patents litigation, nationwide vehicles, UCC filings. This is our most comprehensive search, ideal for large judgments, insurance investigations and estates.This is not a no hit, no fee search and pre-payment is required. Turnaround time is 7 to 14 days.

  • Basic Asset Search

    Identifies current employment and bank account. A charge is applied for any search submitted without a social security number. This is a no hit no fee search. Turnaround time is 7 to 14 days.

  • Employment Search

    Current employment whether salaried, per diem or hourly. If subject is self employed, results will be reported and a charge incurred. A charge is applied for any search submitted without a social security number. Turnaround time is 7 to 14 days.

  • Mutual Funds & Brokerages

    Identifies account relationships in the largerst brokerages and mutual fund companies, inlcuding closed accounts. Account numbers and balances are not available. This is not a no hit, no fee search and pre-payment is required. Turnaround time is 7 to 14 days.

  • Nationwide Real Property

    Identifies real property ownership by name plus one address associated with the subject. Common names may be limited to one state. Same day turnaround in most cases. This is a no hit, no fee search.

Skip Tracing/Credit Data

  • Subject Locate (Skip Trace)

    Skip tracing provides current residence or business address of any individual, includes phone number where available. A charge is applied for any search submitted without a social security number/Federal Tax ID number. Turnaround time is 7 to 14 days.

  • Social Security Number Trace

    Skip tracing of social security number into credit bureaus to yield identity and latest address. Also determines if the social security number is being used for fraudulent or Identity Theft purposes. This is not hit, no fee search. Same day turnaround.

  • Social Security Number Locate

    Skip tracing determines subject’s social security number from any identifying information. Date of birth and phone included in results when available. Same day turnaround..

  • Dun & Bradstreet Comprehensive Business Information Report™

    Complete D&B report. Provides history of business, officers and executives as well as revenues and credit rating and history. Public record information (liens, judgments etc) may also appear. Excellent start for background information for any business. Please submit telephone number along with business name and address. Official business names may be different than provided. This is a no hit, no fee search. Same day turnaround.


Bank Searches

  • Complete Bank Search

    Search of largest banks in state and smaller banks in subject’s region of residence and/or business within one state. Full report of all accounts located and banks searched. Account numbers and balances are not available. This is not a no hit, no fee search and pre-payment is required. A charge is applied for any search submitted without a Social Security/FEIN number. Turnaround 7-14 days.

  • Bank Account Locate

    Identifies one open depository account defined as any account identified by the subject’s social security number or Federal Tax ID number – regardless of account title. Unless specified, account located may be personal or business and in any state (specify limits on our Information Request Form). Exclusions not accepted. Account number and balances are not available. A charge is applied for any search submitted without a Social Security number/Federal Tax ID number. This is a no hit, no fee search. Turnaround 7-14 days.

1 comment:

ny3074@gmail.com said...

i have left messages at your office and iw ant know if your office received the messages .please reply ny3074@gmail.com quickly .