Research
Investigations are conducted by experienced, knowledgeable and professional investigators.
Our areas of expertise include:

Business Intelligence
Searches for relevant business information can include the following:

• Search for Corporations and Businesses
• National Searches
• Corporate Records
• Employer ID numbers (FEINS)
• Significant Shareholders
• Dun and Bradstreet business suits, liens and judgments
• D&B reports
  Business Background Information, Payment History and Analysis
• Delaware Corporations
• Business Records
• Civil and Bankruptcy Searches

Other areas of business intelligence investigation include:

Pre Employment Screening
We conduct criminal and background checks to reduce risk management problems.  These investigations can be conducted to whatever depth is necessary for your pre-employment screening requirements.  However, a Due Diligence and Background Report would include the searches below.  Due diligence refers to the standard of care necessary to prevent the possibility of being held liable for negligence.

• Corporate / Partnership Search
• Motor Vehicle Search
• Water craft and Aircraft Search
• Real and Personal Property Search
• Grantor/grantee Search
• Judgment/Tax Lien Search
• Civil Suit Search
• Criminal Record Search
• UCC Search
• Federal Litigation Search
• Bankruptcy Search
• Assumed / Fictitious Name Search
• Marriage License Search
• Divorce Search
• Probate Search
• Bank Account Verification
• Unclaimed and Abandoned Assets
• Residence Verification
• Prior Employment Verification
• Professional License Search
• Education Verification
• Sanctions Search
• Newspaper Articles
• Social Security Verification
• Credit Report
• Character Investigation

A Comprehensive Financial Investigation would include the following:

• Corporate / Partnership Search
• Motor Vehicle Search
• Water craft and Aircraft Search
• Real and Personal Property Search
• Grantor/grantee Search
• Judgment/Tax Lien Search
• Civil Suit Search
• Criminal Record Search
• UCC Search
• Federal Litigation Search
• Bankruptcy Search
• Assumed / Fictitious Name Search
• Marriage License Search
• Divorce Search
• Probate Search
• Financial Association Search
• Investment Association Search
• Unclaimed and Abandoned Assets
• Residence Search
• Employment Search
• Professional License Search
• Social Security Verification

Employee Theft and Preventative Theft Measures
We provide you with a direct business oriented approach to increase your bottom line through elimination of theft related losses by helping to identify risks, initiate preventative measures, recover losses, interview suspects, create anonymous tip programs and deal with theft caused by employee drug abuse.

Sexual Harassment
We conduct a thorough and comprehensive investigation involving allegations of sexual harassment or hostile work environment at the workplace. Sexual harassment is a form of gender discrimination that violates EEOC federal laws as well as various state laws.  Our investigators help determine the scope of the investigation, who will be interviewed, what questions can and can't be asked, how to deal with objections as well as determine if the complainant was subjected to inappropriate behavior, or if the accused is being subjected to a maliciously filed false charge.

Employee Handbook
No matter what type of business you're in, an employee handbook is a must-have. In addition to helping prevent problems and misunderstandings with employees, your policies in an employee handbook could keep you out of court. We can assist in creating an employee handbook for your business that will include your business's Standard Employment Practices, General Policies & Procedures and is federal and state compliant.

Civil and Criminal Records Research
Focuses on  computer database research. Include pretrial and pre-sentencing reports.
Civil Court Records Search
Bankruptcies, Suits, Liens and Judgments, On Demand Criminal/Civil/MVR Searches
Criminal Court Records Search
R ecords from state Department of Corrections and Administrative Office of Courts for criminal offenders.

Nationwide Computer Database Research
We search thousands of state-of-the-art databases with the ability to research nationwide.  Access to nationwide databases is available to us for virtually all areas of investigation including business, family, civil and criminal cases.

Asset Search
A search for assets can include searches for the following:

• Real Property
• Deed Transfers
• Significant Shareholders
• Motor Vehicles
• Aircraft
• Water craft - State Registrations and USCG documented vessels
• Bankruptcy Search
• Residence Search
• Employment Search
• Social Security Verification
• Financial Association Search

Baseline Database Research

Evidence
We are experienced in obtaining, recording, analyzing and processing evidence as well as identifying what records are important and getting evidence admitted into court.  Evidence for cases involving Accidents & Personal Injury would include measurements, photographs, witnesses located, statements obtained and circumstances investigated.

Witness location
Witness location begins with searches of computer databases including the following:

• The three major credit bureaus, utilizing Social Security numbers
• Driver's licenses
• Voting records
• Date of birth files
• Social Security Death Index
• Current listed, unlisted, and non-published phone numbers
• Warranty registration cards
• Magazine subscriptions
• U.S. Postal changes of address
• High school and college alumni databases
• Professional licenses
• Inmate locator databases
• Multiple state, county, and city databases
• Newspaper articles and obituaries

If, after utilizing the resources listed above fails in locating the current
whereabouts of our subject, our trained professionals personally contact friends, relatives, former neighbors, former classmates, former landlords, and employers.

Interviews

Statements

Creditability research

Locates/skiptracing
Skiptracing is the process of locating  a delinquent customer or debtor who doesn't wish to be found.  It is performed for a variety of reasons, including collection and process service, along with witness/defendant location.  Public records, along with computer database resources, are utilized.

Process service
Process Service is the delivery of a statement of claim or other pleadings to those parties named in a court or other adversarial proceeding. Usually a skip trace is conducted to confirm the place of residence.

Photography and Video Services
We use Video Tape, 35mm day & night.  Activities are documented in a confidential manner with modern equipment.

Civil

Family court: Specializing in child custody
Knowledgeable about type of evidence needed.

Background: Civil and criminal records research, computer database research. Who, What, When, and Where.

Screening: Significant other

Courses & Seminars

@yourfingertips, computer database research for investigators, paralegals and law enforcement.

The Pen v. The Sword – Report Writing for Investigators and Law Enforcement

Specialty Searches

Driver Licenses
Driver License Searches

Professional Licenses
License Information on Physicians, Real Estate Brokers, Investigators, Professional Licenses, Aircraft and Pilots, DEA Controlled Substance Licenses, State Specific Licenses, Banking and Finance Licenses, Beverage Licenses, Day Care Licenses, Notary Licenses, Real Estate/Broker Licenses

Phones
U.S. Phone Listings and Real Time Phone Directories

Vehicles
Vehicle Registration Searches, VIN, license plate

People
Find Lost Relatives, Friends, Witnesses, Business Associates and Missing Persons.  Locate individuals anywhere in the U.S.

Global Searches - subject or business matches Name, Social Security Number, Phone number

Infractions
Reported by government agencies, including US Treasury Dept, Office of Foreign Assets Control (OFAC)

National and Multi-State searches
address profile
aircraft and pilots
bankruptcies, liens and judgments
boat manufacturers
corporate records
criminal offenders and court records
DEA comtrolled substance licences
death filings
deed transfers real property
drivers of the nation R
employer ID numbers (FEINS)
faces of the nation R
FCC marine radio licences
firearms and explosives licences
infractions
phone listings
professional licences of the nation R
real property
real time phone directories
significant shareholders
superphones
trademarks
UCC filings
US military personnel
vehicles of the nation R
watercraft state registrations
watercraft USCG
documented vessels
state specific searches

Research

     People Tracker Probe
Find Lost Relatives, Friends, Witnesses, Business Associates and Missing Persons.

    Business intelligence

    Civil and criminal records research
Focuses on  computer database research.  Experienced, knowledegable and professional investigators for all investigations to include pre-trial and pre-sentencing reports.

    Nationwide computer database research
State-of-the-art databases, ability to research nationwide.

    Asset search

    Baseline database research
 

Business Searches

   Search for Corporations and Businesses

   National Searches:

   Corporate Records

   Employer ID numbers (FEINS)

   Significant Shareholders

   Dun and Bradstreet business suits, leins and judgments

   D&B reports
   Business Background Information, Payment History and Analysis

   Delaware Corporations

   Business records

   Civil and bankruptcy searches

Specialty Searches

   Court, License Plate and Property Searches. Dun and Bradstreet
   and other Business Searches

   Individual Searches

   Request MVR, civil, felony, misdemeanor, and bankruptcy searches

   Vehicle Searches

   Request license plate and VIN Searches

   Business Searches

   Request civil and bankruptcy searches

   Property Searches

   Request real property searches

Assets
Property Ownership, Deed Transfers, Vehicles and Boats
Aircraft and Pilots, Deed Transfers-Real Property, Significant Shareholders, Vehicles, Watercraft - State Registrations - USCG documented vessels, 

Court Searches
Bankruptcies, Suits, Liens and Judgments, On Demand Criminal/Civil/MVR Searches

Criminal Offenders and Court Records
Records from state Department of Corrections and Administrative Office of Courts

Driver Licenses
Driver License Searches

Professional Licenses
License Information on Physicians, Real Estate Brokers, Investigators and More
Professional Licenses, Aircraft and Pilots,  DEA Controlled Substance Licenses,
State Specific Licenses
Banking and Finance Licenses, Beverage Licenses, Day Care Licenses, Notary Licenses, Real Estate/Broker Licenses

Phones
U.S. Phone Listings and Real Time Phone Directories

Vehicles
Vehicle Registration Searches

Evidence

    Witness location

People Searches
Locate Individuals Anywhere in the U.S.

Global Searches - subject or business matches Name, Social Security Number, Phone number

Infractions
Reported by government agencies, including US Treasury Dept, Office of Foreign Assets Control (OFAC)

National and Multi-State searches
address profile
aircraft and pilots
bankruptcies, liens and judgments
boat manufacturers
corporate records
criminal offenders and court records
DEA comtrolled substance licences
death filings
deed transfers real property
drivers of the nation R
employer ID numbers (FEINS)
faces of the nation R
FCC marine radio licences
firearms and explosives licences
infractions
phone listings
professional licences of the nation R
real property
real time phone directories
significant shareholders
superphones
trademarks
UCC filings
US military personnel
vehicles of the nation R
watercraft state registrations
watercraft USCG
documented vessels
state specific searches

     Interviews

    Statements

    Creditability research

Locates/skiptracing
Skiptracing is the process of locating  a delinquent customer or debtor who doesn't wish to be found.  It is performed for a variety of reasons, including collection and process service, along with witness/defendant location.  Public records, along with computer database resources, are utilized.

Process service
Process Service is the delivery of a statement of claim or other pleadings to those parties named in a court or other adversarial proceeding. Usually a skip trace is conducted to confirm the place of residence.

Photography and Video Services
We use Video Tape, 35mm day & night.  Activities are documented in a confidential manner with modern equipment.

Business

    Pre employment screening
We conduct criminal and background checks to reduce risk management problems.

    Employee theft
We provide you with a direct business oriented approach to increase your bottom line through elimination of theft related losses by helping to identify risks, recover losses, interview suspects, create anonymous tip programs and deal with theft caused by employee drug abuse.
 

    Sexual harassment

    Employee handbook

    Preventative theft measures

    Research

    Accidents & Personal Injury
Measurements, photographs, witnesses located, statements obtained and circumstances
investigated.
 

Civil

    Family court: Specializing in child custody
Knowledgeable about type of evidence needed.

    Background: Civil and criminal records research, computer database research. Who, What, When, and Where.  Experienced, knowledegable and professional investigators for all investigations to include pre-trial and pre-sentencing reports.

    Screening: Significant other

Courses & Seminars

@yourfingertips, computer database research for investigators, paralegals and law enforcement.

The Pen v. The Sword – Report Writing for Investigators and Law Enforcement