Other Solutions

Comprehensive Investigative Services

Other Solutions


Contact Trace (Phone and Address)

Multi source public records analysis used to locate current addresses and phone numbers when subjects have not provided updated contact information.

Criminal Records Search

Nationwide criminal history reports compiled through unified records systems and structured for verification and admissibility.

Employment History Verification

Documented employment history including hire and termination dates, earnings, and reported income sources used to validate claims and representations.

Due Diligence Investigations

Structured background and risk evaluations designed to verify identity, history, affiliations, and exposure prior to financial, legal, or strategic decisions.

License Plate Location Intelligence

Time and location stamped vehicle sightings derived from urban data sources used to establish movement history and support investigative planning.

License Plate and VIN Tracing

Identification of vehicle owners and associated contact information using license plate or VIN data from accident or incident reports.

Mobile Device Data Retrieval

Court defensible extraction of mobile phone data from authorized devices, delivered in a format designed for efficient review and presentation.

Background Investigations

Comprehensive background inquiries supporting employment screening, claims review, compliance, and post incident investigations.

Activity Checks

Discreet neighborhood canvassing and lifestyle verification used to assess daily activity patterns and behavioral consistency.

Corporate and Entity Research

Analysis of corporate filings, ownership structures, officer relationships, and affiliated entities to clarify control and exposure.

Asset and Financial Indicator Screening

Preliminary screening to identify potential asset ownership, business interests, or financial indicators requiring deeper investigation.

Witness and Associate Identification

Identification of relevant witnesses or associates connected through records, proximity, or documented relationships.

Pre Litigation Intelligence

Targeted intelligence gathering designed to inform legal strategy, deposition preparation, and case positioning prior to formal litigation.

Gain clarity on what is hidden and move your case forward with verified results.