Usually can determine if a social security number may not have been issued, is for a deceased party, or is being used by a different individual.
Evidentiary Photography
Undercover Hidden Cameras
Internal Theft Investigations
Statements and Interrogations
Witness and suspect interviews.
Undercover Employees
Insurance Fraud Investigations
Employment History Verification
Asset Searches
Search subject can be an individual or business. Most include vehicle, watercfaft, aircraft, real property ownership, bankruptcy, UCC information, corporate filings, and liens.
Financial institution searches are not available to ensure full compliance with the Gramm-Leach-Bliley Act (GLB). Please note that a very limited exception exists for insurance fraud investigations and enforcement of child support and must be accompanied by proper documentation.