You advise of location and date of accident, we will provide you with an accident report and all documented information related to the accident.
You advise of location of the reported accident or incident, and we will report to the scene and provide you with a report and photographs and/or video.
You provide us with an individual’s name and current address, and we will perform a day-to-day activity check. This efficient and cost effective method will reveal the subject’s activities, physical capacity, employment status and daily activities.
You provide a physical location, and we will provide the names, telephone numbers (if available), past and present occupants, advise of ownership of property and provide drivers registered to this address. We will also provide upon request photographs and/or video.
A comprehensive investigation to reveal information pertaining to an individual and/or business. The report will reveal any information relating to liens, bankruptcies, judgments, past and present litigation and criminal history.
You provide us with an individual’s name and we will investigate and confirm through field investigation the accuracy of the applicant’s application for employment, bank loan, investment partnership, or for any other purposes you require the information.
You provide us with an individual or company name and we will investigate through on-line and field investigation, all assets owned, sold and/or transferred. Investigative information can reveal bank accounts, brokerage accounts, boats, cars, equipment and/or hidden assets.
You provide us with an individual’s name and we will provide social security number, date of birth, present and last known address, business affiliations, known aliases, family members, registration and ownership of vehicles and civil and criminal information, workers compensation history, prior and pending lawsuits, divorce records, property records, UCC filings, federal tax liens and any further information you may require. Information is obtained by both public and private sources and field investigation is also conducted to determine the subject’s character and reputation.
You provide us with an individual’s name, date of birth and/or social security number and we will conduct a bankruptcy search in the Federal databases.
You provide us with the name and social security number or last known address and we will provide you with the date of birth of the individual.
You provide us with a business name and we will conduct a spot check of business and photograph business site, obtain information on corporate ownership, registered agent information, obtain corporate documents filed with the Secretary of State, D&B report, licenses information, adverse litigation filed against the company, articles published in newspaper and news magazines, employee information and any further information you may require. Field investigation is also conducted to determine the subject’s character and reputation within the community.
You provide us with the name of the competitor and we will conduct field investigation, spot check, photographs, on-line information, corporate information, public records information and ownership background. Upon request additional information on competitor intelligence may be obtained.
You provide us with an individuals name and we will provide you with names and addresses of corporate affiliations.
A criminal background search is obtained through on-line research and field investigation. We travel to the local police departments and obtain arrest affidavit information and obtain all pleadings documented in the court file.
You provide us with an individual’s name and current address and we will perform fast and efficient disability checks. We will obtain information, photographs and/or video on you subject that will reveal physical capacity, employment status and daily activities.
You provide us with an individual’s name, date of birth and/or social security and we will conduct a divorce search.
and Driving Records
You provide us with the individual’s name, social security and/or last known address and we will provide you with his/her driving records.
You provide us with the individual’s name and we will verify the individual’s education and degrees obtained.
We are readily available to be assigned to any given company. If assigned to a given company we will obtain information about your employees and their working habits. We will obtained information pertaining to an employee’s activities and will video and photograph same.
Employment verification and employment status will be revealed.
You provide us with a name, date of birth and/or social security number and we will conduct our “full force” defendant/witness investigation to locate your subject.
We will investigate under your direction discreet and confidential contact with hospitals located with 20 mile radius from the subject residence to ascertain any prior admission.
We are available to interview subjects, debtors, witnesses and/or defendants. We will provide formal notarized report or statement.
You provide us with a tag number and we will provide you with ownership information, year, make and model of vehicle and lien holder information.
You provide us with an individual’s name and date of birth and we will provide information pertaining to marriages.
We perform post incident personal meeting with the subject to document the circumstances regarding the accident and/or incident. We will document restrictions, employment, current activities and other pertinent and necessary information.
You provide us with an individual’s name, date of birth and/or social security number and we will conduct a nationwide probate search.
You provide us with the name of the professional, date of birth and/or social security number and we will provide you with the status of the licensee and any other information on file pertaining to the licensee.
We will perform on site investigation. Will obtain photographs and/or video.
You provide us with the individual’s name, date of birth and/or social security and we will provide you with the most recent last known address. Efficient techniques and databases are utilized to obtain your subject’s address and if necessary we will conduct a discreet visit to verify the subject’s whereabouts.
You provide us with the individual’s name, date of birth and any address for the subject and we will provide the social security number.
We are available to conduct under cover operations with your specific instructions and details regarding the matter.
We provide surveillance in Dade, Broward and West Palm Beach Counties. By using discreet techniques and modern technology, we will evaluate your subject and document their activities, lifestyle and day-to-day activities.
Recorded or sworn interviews are taken in an attempt to document the subject’s personal history, daily activities and lifestyle.
We screen potential tenants and advise of any adverse information.
You provide us with a V.I.N. number and we will provide you with the ownership information.