 What You Don't Know Can Hurt You!
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ASSET SEARCH
Our asset searches include business ownership or employment, real property, stock brokerage accounts, nationwide account research, account balance, brokerage account locates, transactions, tax liens, judgments, bankruptcies, motor vehicles, watercraft, etc. We search for and find assets on people and businesses regarding: Divorce proceedings, enforcement of court judgments, investments, joint ventures and acquisitions. We do not use pretext or deceptive practices while conducting asset searches. We use a combination of public, private and court records resources to obtain all information within federal and state laws. |
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BACKGROUND CHECKS
We perform background investigations on individuals or companies anywhere in the USA. Due diligence refers to the standard of care necessary to prevent the possibility of being held liable for negligence. Background searches can consist of: names used, AKA's, marriage, employment, divorce records, criminal records, financial, civil court, assets, prior address history, bankruptcies, liens, court judgments, corporate search, motor vehicles, driving records, professional licenses, police reports, etc. We will also find out what type of business the person has, an average salary or if he has his own business or corporation, how much money it makes on average. |
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CORPORATE INVESTIGATIONS
Before you make an investment decision we can provide you with the financial information, licensing, names of corporate officers, credit ratings and essential facts on a corporation, which may make the difference between success and failure in your investment or business commitments. We conduct investigations for corporations who suspect employee embezzlement, internal theft or who are victims of business fraud. We also conduct background and due diligence search on corporate officers, executives and employees to ensure their integrity. |
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MARITAL INFIDELITY
When you believe that your spouse or partner is not being faithful, we perform an investigation that will give you the satisfaction and peace of mind you require. It includes finding out everything you need to know about the person you are about to get married to: Other possible relationships in other countries, Including marriage and children. Financial status, full background search: Background searches can consist of; names used, AKA's, marriage, employment, divorce records, criminal records, financial, civil court, assets, prior address history, bankruptcies, liens, court judgments, corporate search, motor vehicles, driving records, professional licenses, police reports. |
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MISSING PERSON INVESTIGATION
We conduct a complete and thorough investigation for a person who is reported to law enforcement authorities and is classified as missing. Our investigators are skilled at finding elusive individuals. We are accomplished at locating a range of missing person(s), including:
- Debtors
- witnesses
- lost family members/friends
- absent parents/guardians
- Will & Probate beneficiaries
We Use Sophisticated Search Processes When Locating a Missing Person...
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GENERAL INVESTIGATION AND RESEARCH
As part of General Investigation and Research we can obtain: utility information, PO Box Break, locate cell numbers, skip trace, credit report, place of employment, Dunn and Bradstreet Business report, business Credit Report, driving records, driving license locate, nationwide criminal scan with sex offender. We also locate listed or unlisted cell and land lines numbers, unlisted addresses and toll free numbers. |
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CHILD ABDUCTION RECOVERY
Your child is most vulnerable to abduction when your relationship with the other parent is broken or troubled. The vulnerability is magnified if the other parent has close family in or other ties with another country.
International child abduction generally concerns a child who has been taken by one parent away from the other. Sometimes it concerns a child who has been taken by grandparents, family members or others, away from the parent(s). That child has been then taken without authorization or against existing agreements to a foreign country. You can also talk of international child abduction if the child is not brought back or returned home on time. Our organization has conducted several successful recoveries. We have recovered children from Singapore, France, England, Mexico and Nicaragua. |
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