Services

Personal Investigations

Personal Investigations

Nationwide Bank & Brokerage Locate

Required: Full name, current address, DOB, SSN.  Be advised: IRA, 401k, and related retirement accounts will likely require considerably …
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Nationwide Bank Locate

Required; Full name, current address, DOB, SSN.Helpful info: Spouse's name, mother's maiden name, any known banking or financial …
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Statewide Bank Locate

Required: Full name, current address, DOB, SSN.Helpful info: Spouse's name, mother's maiden name.You will receive a list of all banks …
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Full Asset Search

Required: Full name, current address, SSN, DOB.This is a complete search of subject's assets including a full verified profile of the …
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Bank Balance Check

Individual name, DOB, SSN, current address, Bank, and account # if available.Typical turn around: 2 business days.
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SSN Locate

No Locate - No ChargeRequired: Name and Address, or last known address of subject. Helpful info: DOB, Spouse's name.Returned within one …
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DOB Locate

No Locate - No ChargeRequired: Name and Address or last known address.Helpful info: SSN, Spouse's name.Returned within one business day.
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Skip Trace

Required: SSN, Name and Last Known Address. Nationwide search for missing person.We will locate and confirm a good current address for …
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Utility Search

Required: Name and SSN of subject, metro area to search.Helpful info: Spouse's name, last known address, any prior known utilities.We …
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Employment Search

Required: Full name, DOB, SSN, and last known residential address.Helpful info: Last known or any verified prior employment.Typical turn …
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Credit Check

Required: Full name, DOB, SSN, signed release from subject.  You must state whether this is for employment purposes or credit …
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Custom Investigation Service

We do research on anything we are asked to search. If you don't see it on the price sheet, ASK!!!Negotiated price per hour...
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Inquiry Form

Before emailing us any questions, please see the "DOWNLOADS" link on the top menu bar to view/download the registration form (required to do business with us), work templates, price sheets, and tips for success in your search requests . It's likely that your questions will be answered there, but if not, please email or call us directly!

Send us a message, and we will reply as soon as possible.

Please call or email with any questions:

For accuracy and security, no phone orders will be taken. Please contact us via the email link to request Registration Forms, Personal and Business work order templates, Current Price Sheets, and tips for success in your search requests; or, you may go to the Downloads link from the main page to display and print these forms directly.