Know exactly who you’re dealing with. Prospective spouses, child care providers, and partners – you need to know who they are and if you can trust them with your family, your money, and your life.
We conduct thorough research into personal, legal, and business affairs to provide the information you need.
Below are a few examples of the information we can retrieve with the appropriate legal documentation:
- Address History
- Airline Travel Records
- Bank Account History
- Bankruptcies, Liens, Judgments & Foreclosures
- Booking & Arrest Records
- Credit Card Activity
- Credit History
- Divorces
- Driving History
- Education History
- Employment Verification
- Litigation (Civil, Criminal Felony or Misdemeanor County, State, or Federal)
- Medical Treatment History
- Military Service
- Personal References
- Professional Licenses
- Real & Tangible Property
- Relatives & Neighbors
- Social Security Number
As always, at the end of our investigation you will receive an Investigative Report with the details of our findings.
To get started with us today call 1-347-990-6879