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Informative Telephone Conversation

A telephone interview with a subject to obtain various types of information, i.e. insurance matters, matrimonial matters, business dealings etc.
Examples:
· Determine if subject has ever entered into business dealings
  with another person or entity.
· Determine if subject has accepted wages "off the books."
· Determine the extent of subject's injuries.
· Determine if subject has ever collected disability fraudulently.
· Determine a person's marital status.

Turn-around time: 2-3 business days per unit.

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Date of Birth Trace

Verifies Subjects Date of Birth

Turn-around time: 2 business days.

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Motor Vehicle License/Registration Search

Motor Vehicle License Search

Will verify if subject is licensed to drive in a particular state.

Telephone/Fax Listing/Ownership

Telephone Listing
Obtains a telephone number for an address.

Investigation Requires:
Telephone number.
Turn-around time: 2-3 business days.

ID Fax Number
Provides name and address information of a working telephone number.
Investigation Requires:
Fax number.
Turn-around time: 2-3 business days.

Cellular Telephone Ownership
An investigation that will return the name and address that is linked to a cellular telephone number or pager number.
Investigation Requires:
A working cellular telephone number or pager number.
Turn-around time: 2-3 business days.

Disconnected Telephone Number
Provides name and address information of a disconnected telephone number.
Investigation Requires:
Telephone number.
Turn-around time: 2-3 business days.

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Property Ownership/Address Verification

Property Ownership Search
An address is not needed in all cases regarding this search, it may be used to actually develop an address for a subject. No commercial or government records are obtained.
Turn-around time: 2-3 business days.

Address Verification Search
Identifies the current resident of an address and whether the address is rented or owned by resident or if address is a co-op or condominium. Lease agreement information and/or date of purchase information.

Investigation Requires:
Complete address.
Turn-around time: 2-3 business days.

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Board of Elections Search

Verifies if subject is registered to vote in a particular county.

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

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Utility Search

Provides public utility or cable company information for an address.

Investigation Requires:
Complete address.
Turn-around time: 2-3 business days.

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Criminal Search/Bankruptcy, Judgements, Liens

Criminal Search
Will verify if subject has a criminal record in a particular county.

Investigation Requires:
Subject's full name, county and state.
Turn-around time: 3-5 business days.

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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Professional License Search

Will verify if a subject holds a professional license and for what in a particular state.

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

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