Services
Asset Searches
- Statewide Bank Search
- Nationwide Bank Search
- Nationwide Brokerage Search
- International Bank Search
- Individual Bank Search
- Business Bank Search
- Real Property Ownership
Criminal Records
A criminal background search typically involves checking an individual’s history for any felony or misdemeanor arrests, convictions, and probation status. This search can be important for various reasons, such as tenant background checks, or any situation requiring a review of someone’s criminal history.
Location Searches
Utility searches, current employment location, and significant data retrieval are crucial components in obtaining important information about an individual or entity.
Motor Vehicle & Property Insurance Searches
We provide comprehensive motor vehicle and property insurance searches to help clients access crucial information.
- Motor Vehicle Insurance Searches: Our service includes verifying vehicle insurance details, such as the insurance provider and policy status.
- Property Insurance Searches: We facilitate searches for property insurance carriers, which involves identifying the insurer and policy coverage for homeowners and commercial properties.
Our thorough and reliable search process ensures that clients receive accurate and timely information to make informed decisions.
Historical Insurance Claims Research
A historical insurance claims search is a process used to obtain records of past insurance claims associated with a particular individual, property, or vehicle.
Identification Searches
Identification searches are processes designed to verify a person’s identity, often used in various contexts such as tenant applications, and background checks. Here are some key aspects of identification searches:
- Name Verification: This involves confirming an individual’s identity by cross-referencing information such as full name, date of birth, and any aliases.
- Social Security Number Checks: Verifying the authenticity of a social security number helps ensure the individual is who they claim to be and can reveal any potential discrepancies.
- Address Confirmation: This checks the individual’s current and previous addresses to verify residency and to uncover any possible red flags related to their housing history.
Identification searches are essential for making informed decisions especially in cases involving litigation.
Background Searches
Background searches are a crucial tool for making informed decisions. It’s essential to conduct these searches ethically and in compliance with privacy laws to ensure that individuals’ rights are respected.
Social Media Research
Social media research is a powerful tool for understanding individuals or brands in today’s digital landscape. By analyzing social media profiles, interactions, and content, you can gain valuable insights into a person’s interests, values, and behaviors. This research can be invaluable for pending or current litigation. In a world where online presence often reflects real-life character, leveraging social media research is essential for making well-rounded assessments. Embrace the opportunity to dig deeper and enrich your understanding through social media!