Background Reports

• Background Checks
• Hospital / Radiology Canvasses
• Basic Asset search
• Comprehensive Asset Search
• Insurance in Household
• Litigation /Prior Claims Search
• Driver and Vehicle Records
• Asset Searches
• Locates / Skip Traces

Background Investigations – Using databases, courthouse records, public records, interviews, confidential sources and investigative research techniques, we are able to provide a detailed report that outlines the background of an individual or business and tailor it to meet our clients needs.

Hospital Canvass – Develops undisclosed prior medical treatment: in-patient or outpatient admissions and Emergency Room visits.

Radiology Canvass – Develops undisclosed x-ray, MRI treatment & CT-scans not affiliated with hospital visits.

Basic Asset Search – Utilizing databases this investigation will confirm given address of an individual and possible employment. We will also provide ownership of confirmed property.

Comprehensive Asset Search – Includes personal profile, motor vehicles to include boats, recreational vehicles, plaintiff litigation records, bankruptcies, real property ownership, UCC filings & corporate affiliations.

Litigation / Prior Claims Search – Civil litigation, Plaintiff and Defendant records.

Skip Locator Search - This service is used when you do not know the whereabouts of the subject. This search provides the most recent address and ownership information of such property.

Criminal Record Check – The Criminal Background Check is used in insurance investigations to uncover information in a person’s past, which sheds light on their claim or discredits information they have provided. It is a crucial tool in the investigation of a person suspected of liability insurance fraud and workers compensation insurance fraud.

Police Report Retrieval – Identifying the location of the incident or accident and obtaining a copy of the police report from the appropriate Police Department.

DMV Searches – Obtain information pertaining to Registration Verification, Vehicle Insurance, Insurance in household, Individual Insurance searches, VIN # searches, Vehicle Title History and Drivers Abstract.

Insurance In Household – Utilizing databases, the subject’s residence will be verified as well as household members. All names and vehicles found will be checked through DMV for insurance coverage on the date of loss.