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Background Identifiers:
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Name (First, Last, Middle)
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Last Known Address
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Social Security Number
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Date of Birth
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Mothers and Fathers Name
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Siblings Name
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State Drivers License
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States of Prior Residence
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Reasons For Background Checks
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Business Checks
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Business Investigations (Are employee's performing their jobs correctly? Are your employees stealing?)
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Civil Investigations
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Court Records Retrieval (Any State)
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Covert Surveillance
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Criminal Defense
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Criminal Checks
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Data Searches
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Dead Beat Fathers or Mothers Locates
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Educational Checks
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Employment Checks
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Family Law Investigations
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Litigation Support
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Process service (All of Texas Including Harris County)
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Missing Person Locates
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Subrogation
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Witness Locates and Interviews
** Conducted in accordance with the Fair Credit Reporting Act and/or the Gramm-Leach-Bliley Act. Proper releases are required. Pricing based on volume, type and venue.
PRICING:
LEVEL I LOCATES are only available to attorneys, insurance companies and corporations with legitimate business purposes. Prices are based on a volume of investigative work received from the client over the course of the fiscal year. Clients must be able to provide 4 identifiers for the subject of the search. Extra fees will be assessed for searches without certain identifiers such as date of birth or social security number.
LEVEL II LOCATES are available to the Public. Prices are based on amount of identifiers that the client is able to provide per subject request.
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