For current clients only. Click here for our secure order form.
For additional information about our investigative and background screening solutions, click here.
People SearchesWith our team of skilled investigators and utilization of advanced search methods, we are able to obtain essential information about the whereabouts of your subject for pre-litigation purposes, post-judgment recovery, collections, service of process, witness location, and other permissible purposes pursuant to the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. All people searches are conducted in strict compliance with the Fair Credit Reporting Act (FCRA), Drivers Protection Privacy Act (DPPA), Fair Debt Collection Practices Act (FDCPA), and Gramm-Leach-Bliley Act (GLBA). Our People Searches include: Nationwide Super Snooper National database search conducted by name and social security number. Results will include, when available, most current and previous reported address information, phone numbers, date of birth, possible AKA's, other possible social security numbers associated with subject, other possible names associated with social security number, professional licensing, corporate affiliations, property ownership, motor vehicle ownership, deed transfers, boats, aircraft ownership, UCC lien filings, judgments, and bankruptcies. Skip TraceSearch results will include a verified physical contact address and phone number, if available. Communications TraceSearch results will include the most current reported name and address of a given current phone number. * This search requires a confirmed SSN. If you do not have the subject's SSN, we can obtain for an additional fee. In addition, if the SSN is not provided, no SSN related information will be returned. |