Recovery/workout/litigation search Options through private investigation

Database

Database is the most economical option with lower cost and faster turnaround times. However, a database search is only as good as the information that is "fed" into it. A "no find" on a database search simply advises that the information does not exist in that particular database. It does NOT mean that the information doesn't exist elsewhere. Therefore, a greater risk is inherent when relying on database alone. No subscription required. Order what you need, when you need it!

Credit Reports

Individual (requires a signed authorization from the subject)

Business

Turnaround - 24-48 hours

Basic Database (Individual and Business)

24-48 hours, includes: Bankruptcy, Judgment, Tax Lien, UCC, Corporate Affiliation, Address Verification, Name Variations, Real Property and Associated Entities.

Standard Database (Individual and Business)

Business Profile/Credit Analysis(Multi-database) 24-48 hours, Business or Individual, includes: Basic Credit Investigation, Business profile, Credit Report (Equifax or Business credit rating), Public Records and Website, Single or Multi-jurisdiction options available

Database Plus Direct Public Record Search

It can make sense to invest more time and money into a private investigation direct search of applicable public record sources; as well as, other applicable database resources when the tolerance for unidentified risk is less and greater accuracy is prudent. A combined approach enables cross referencing between database and direct search findings to increase the accuracy of the analysis of the findings reported. It's easier to "weed out" inaccuracies due to input errors, missing information and increase verification of what was reported to increase collection and judgments recovery opportunities.

Asset Search Options

Scope: 5 years, Single or Multi-Jurisdiction, Turnaround 15+ business days

(International available, turnaround time based upon location, 21+ business days)

Levels:

1) Limited Asset

2) Public Record

3) Limited Asset & Liability

4) Comprehensive Asset & Liability

(Searches are based upon residence/business address and a SSN detect to determine where to search. Turnaround times vary from 10-15 business days, depending upon the type, scope of the search and record retrieval requirements.)

Liquid Asset Search Options

Bank Searches (Turnaround 10-15 business days)

1) Countywide/Local

2) Statewide

3) Nationwide

4) Offshore

Stock & Brokerage Accounts (Turnaround 10-15 business days)

(Requires a copy of a Judgment at the time of the order.)

Miscellaneous Search Options

UCC Search (Turnaround 10-15 business days)

Skip trace (Turnaround 10-15 business days)

Real Estate (Turnaround 10-15 business days)

Employment Locator (Turnaround 10-15 business days)

Is it worth pursuing? Don't throw "good money" after bad! Search!