Used for initial locates and due diligence. Requires valid last known residential address and/or Social Security number. 85-90% success rate.
For more difficult to locate subjects, includes additional database, records and telephone research. 85-90% success rate.
For evasive subjects and “name only” locates. Includes all techniques in Medium Level Locates, as well as physical canvassing and surveillance.
* Some persons with common names, evasive behavior or extremely active profiles may require an additional research fee subject to advanced client authorization.
For non-locate services, including asset investigations, verification of physical addresses, surveillance, or activities tailored to your individual requirements.
For physical records retrieval, surveillance, physical address verification, etc.
Local, state and national research using proprietary and governmental database queries.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. Results will vary depending on the information you provide and state laws governing the release of state public records data.
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