OTHER INVESTIGATIONS

Bankruptcy Investigations
Statewide Debtor Filings
Domestic Investigations
Trademark Registration & Protection
Civil, Criminal, & Corporate Investigations


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Bankruptcy Investigations

Bankruptcy, Judgments and Liens
An investigation to determine bankruptcy filings, tax liens and judgments, may return residence address, and spouse's name. Bankruptcy search may return debtor name and address, file number and date, liability amounts and type of bankruptcy. Judgments search may return defendant name and address, plaintiff name, judgment date and amount of judgment, court location and type of filing. Tax Liens search may return debtor name and address, file number and date, where the Tax Lien was filed and amount and document type.

Investigation Requires:
Subject's full name and state.
Turn-around time: 2-3 business days
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National Bankruptcy Filings by
Social Security Number

Filings include the subject's residence address, file number, date, court location and liability amounts and type of bankruptcy.

Investigation Requires:
Subject’s social security number.

Turn-around time: 2-3 business days.

Statewide Bankruptcy Filings By Name
Filings include the subject's residence address, file number, date, court location and liability amounts and type of bankruptcy.
Investigation Requires:
Subject’s full name and state.
Turn-around time: 2-3 business days.

Call 718-445-2270 to order or Email Us

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Statewide Debtor Filings

The UCC provides a standard method of filing a public notice with the appropriate state office to show a secured party has an interest in the personal property of the debtor. Search may return the debtor name and address, additional debtors, secured party name and address, UCC file number, document type, file date and expiration date as well as spouses name and DBA's.

Investigation Requires:
Subject’s full name and state.
Turn-around time: 2-3 business days.

Call 718-445-2270 to order or Email Us
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Domestic Investigations

Highly experienced in the investigation of all types of marital, custody, missing persons, abuse and occupancy related cases. Offering a full line of electronic devices, such as "nanny cams" and recording devices, that allow constant monitoring of any situation from a distance or in your absence.

Call 718-445-2270 to order or Email Us

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Trademark Registration & Protection

Our investigators utilize both national and international sources to conduct comprehensive investigations. Our on-line capabilities allow us to produce rapid and thorough results for your corporation.
Services Include:
· Trademark use/registration investigations
· Transfer and/or purchase of trademarks
· Like names searches
· Patent investigations
· Present use of common-law trademarks
· Investigations of companies with same and/or like names
· Trademark infringement investigations
· Proof of unlawful use investigations
· Undercover investigations, including interviews
· Corporate records investigations

Call 718-445-2270 to order or Email Us

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Civil, Criminal & Corporate Investigations

This investigation will assist in the prepartation of both criminal and civil litigation by gathering and organizing evidence, taking statements, arranging for expert testimony in technical areas by leaders in their particular fields, and all other matters concerning the preparation of simple to complex cases. Identify and locate information in preparation of litigation or settlement strategies. Strengthen trial evidence by locating witnesses, obtaining required documents, attending to administrative measures, providing background history and useful facts concerning opposition witnesses.

Call 718-445-2270 to order or Email Us