Additional Services

Own your Investigation

 

Our Research Includes:

✓ Name & Address from Land Line or Wireless Number ✓ Statewide & Nationwide Bank & Brokerage Account Locates ✓ Locate Active Land Line or Wireless Number By Name or Address ✓ Judgment Asset Locates for Garnishment and/or Bank Account Levies.


• Nationwide People Locates

• Verified Employment Locates

• Telephone / Wireless Investigations

• Nationwide Utility Searches

• Driving Records / Tag or VIN Look-up (all states)

• Social Security Number Acquisitions and Traces

• Vehicle Tag / VIN Searches (all states)

• Post Office Box Owner Information

• Authorized Credit Reports

• Email Breaks / IP Locates

• Anonymous Website Ownership Investigation

• International Telephone / Wireless Information

• Plus Much, Much More.


 

• Phone Number Break Incl. Non-Pub (Name & Physical Address from Land Line Number) $100


• Name & Billing Address from Active Cellular Number $112


• Address Break – Returns Name & Active Land Line or Cell Number from Address $125


• Disconnected Land Line - You Supply Disc Number - We Return Name & Address $125.


• Disconnected Cellular Phone - You Supply Disc Cell # - We Return Name & Address $150


• Name & Address from Canadian Land Line or Cellular Number $135


• Name & Address from International Number - Land or Cellular Number $500


• Name & Phone Number from International Address $435


• Cell CNA PLUS - Returns Name, Address, Activation Date PLUS All Addl Numbers on Account $295


• Cellular Number Acquisition2 - You Supply Name & LKA - We Return Active Cell Number + Billing Address $225


• VOIP CNA - You Supply VOIP Number – We Return Name & Address $150


• Disc VOIP CNA - You Supply Disconnected VOIP Number – We Return Name & Address $250


• Pager/Voice Mail CNA - You Supply Pager or Voicemail # – We Return Name & Address $195


• Disconnected Pager / Voice Mail CNA - You Supply Disc Pager or VMail # – We Return Name & Address $250


• 800/888/900 CNA – Returns Name, Address & Local Number Forwarded To (if available) $225


• Archived CNA - You Supply Phone/Cell Number & Month/Year - We Return Name & Address At that Time $195


• Utility Search2 - You Supply Last Known Address and SS# - We Return Current Physical Address $125


• Nationwide Locate2 - Returns Current Address, Phone and/or Cell Number $295


• Standard Bank Search3 - Returns all Accounts from 1st Bank Found $295


• Statewide Bank Search4 - Returns All Active Accounts in State Specified $495


• Nationwide Bank Search4 - Returns All Active Accounts Nationwide $695


• Nationwide Brokerage Search5 - Returns All Active Brokerage Accounts Nationwide $495


• Nationwide Bank & Brokerage5 - Returns All Bank & Brokerage Active Accounts Nationwide $995

• Statewide Business Bank Search4 - (FEIN/Tax ID Required) - Returns All Active Accounts $695


• Nationwide Business Bank Search4 - (FEIN/Tax ID Required) - Returns All Active Accounts $795


• FEIN Search-Returns Employer Tax ID by Business Name & Address $195


• Judgment Collection Package4 - Statewide Bank Search, Real-Estate & Active Employment $795


• Property Deed Report – Returns Actual Copy of Most Recent Property Deed $175


• Property Report – Returns all Info about Ownership, Dates of Transfer, Mortgage Info etc. $175


• Canada Bank by Province4 – You provide Name, Address & SSI–We Return All Bank Acct info $495


• International Bank Search / Off Shore / International Assets / Banks Please Call for Pricing.


• Employment Search3 - Returns Verified Active Employment Information $225


• Employment History w/Earnings1 - You Supply Name, LKA, and SS# - Returns Past Employers for Last Three Years $695


• Insurance Claims Report3 – Returns All Claims Associated by Name, Address or Vehicle $395

• Workers Comp Info1 - You Supply Name, SS# and State - Returns All Records Found by State $195


• Welfare, SSI, or Unemployment Payment Search1 - Returns Active Payment Info Each Benefit Requested $195


• Authorized Credit Report1 - SSN Required $135


• Social Security Acquisition - You Supply Name & Last Known Address – We Return SS# $125


• Social Security Number Trace - You Supply SS# – We Return all Last Known Addresses $25

• Vehicle Tag / VIN Search1 (Most States Available – Please Ask) $175


• Driving Record1 (Most States Available – Please Ask) $175


• Driver’s License Number Search (Most States Available – Some States Additional Price) $145


• Post Office Box Information - You Supply P.O. Box Address - Returns Name & Address on File $55

• Personal Mail Box Information - You Supply PMB Address - Returns Name & Address on File $195


• Mail Forwarding Search1 - You Supply Name & Last Known Address, We Return Mail Forwarding Address $125


• Domain Ownership Details - You Supply Website URL - Returns Name & Address of Owner $495

• IP Address Investigation - You Supply IP Address - Returns Subscriber Name & Address on $695 File with ISP for the IP Address Supplied


• Email Break - Returns Name & Address from Email Account $195


• Email Address Locate - Returns All Emails Associated by Name $175


• Tenant Screening Investigation1 - Includes Credit Report, Name & Social Security Verification, Address $195 History, Statewide Criminal Background Check, Sex Offender Registry Search PLUS Eviction Registry Search


• Statewide Criminal Report1 – Reports All Offenses by State Repository $145


• County Criminal Report1 – Hand Search by County $155


• Simple Background Report1 – Includes Name & Social Security Verification, Address History, $165 Statewide Criminal Background Check and Sex Offender Registry


• Standard Background Report1 - Includes Name & Social Security Verification, Address History $295 Statewide Criminal Background Check, Credit Report and Sex Offender Registry.


• Deluxe Background Report - Includes Name & Social Security Verification, Address History, $235 Statewide Criminal Background Check, County Criminal Records Check in Current County where Subject Resides, Sex Offender Registry Search and Credit Report

1

• Social Media Search – You Supply Name & SS# / We Return All Known Social Media Accounts $325


• Comprehensive Background Report or Asset Report – Returns Data Collected by Multiple Data Sources $175


• Education Verification1 - You Supply Name, DOB, School – We Return Enrollment/Degree Info $155


• Pretext Service - You Supply Phone Number & Type of Scenario You Require $125


1 Denotes fee is charged regardless of outcome 2 Denotes $125 fee is charged if no accounts exist 3 Denotes $150 fee is charged if no active accounts exist 4 Denotes $200 fee is charged if no active accounts exist 5 Denotes $250 fee is charged if no active accounts exist