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.
