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Strategic Partners
THE FAIR CREDIT REPORTING ACT


NALI
Member


NALI
Member


Attorneys and paralegals regularly engage us to locate defendants & witnesses. We have national capabilities. We accomplish witness interviews. We routinely perform "asset searches" in support of litigation or for other lawful purposes. We extract documents and identify information concerning Driver Histories, Motor Vehicle Accidents, Superior Court appearances (civil and criminal) District Court appearances (criminal, family matters, & civil), identify statewide Criminal Convictions (S.B.I.), Examine Sex Offender Registries, Uniform Commercial Code listings, Hunting and Fishing Licenses, Deer & Moose tagging. We identify registered recreational vehicles to include boats, ATVs and snow machines.

We are heavily experienced, professionally insured and staffed by state licensed investigators. We have "corporate and business profiling capabilities". Our "business credit & trade payment history" reflects credit history of a respective business entity (company) by listing the types of accounts opened, the established credit limit(s), payment terms for each account, as well as, the current balance and payment history. Bankruptcies, tax liens and UCC filings are included.


 

Asset Search   State/National
People Locator Service
 

Civil Process
& Litigation Support

 

 


  • National Database Query
      (5 Billion Public Records)

  • Tax Assessed Property
      (Municipal)

  • County Register of Deeds
      (Grantor & Grantee)

  • Uniform Commercial Codes
      (UCC - Chattel Mortgages
      & Financing)

  • Superior Court
      (Civil Suits & Awards)

  • Bureau of Motor Vehicles
      (MV Accidents & Potential
      Plaintiff Actions)

  • Workers' Compensation
      (Lump Sum Settlements)

  • ATVs, Boats, & Snow
      Machines Registered

  • US Bankruptcy Court

    $135.00 to $195.00
    (Dependent Upon
    Documents Purchased)

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  • National Database Query
      (5 Billion Public Records)

  • State-wide Repository Searching
      Probative Inquiry

  • Accredited Legal
      Investigative Support

    $125.00 to $190.00

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  • Subpoena Service

  • Formal Interviews

  • Incident Scene Documentation
      (Photographic & Video)

  • Litigation Support

    $42.00 per Hour

    $.40 per Mile


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