private investigator, investigator reports, locate, report, background check, search, private investigation, skip trace, comprehensive reports

Private Investigator

private investigator, investigator reports, locate, report, background check, search, private investigation, skip trace, comprehensive reportsprivate investigator, investigator reports, locate, report, background check, search, private investigation, skip trace, comprehensive reports

Private Investigator Reports  -  Background Checks  - Search

People Finders -

 

SSN Locate
Required:  Name & Address or Last known address.  Helpful info:  DOB, Spouse Name.
Returned within 1 business day.

 

Skip Trace

You Supply all the information you have on the subject and we will locate a physical address to contact the subject.
Returned within 1 business day.

 

Comprehensive Report

Required:  SSN or Name & Prior Address. (Returned within 1-2 business days.
The Comprehensive Report is the most requested report with more than 20 individual searches plus information from the summary report.

 

    -Summary Report (indicators and more)
    -Liens/Judgments

    -People at work

    -Driver’s Licenses - If Available

    -Property

    -FAA Pilots

    -Professional Licenses

    -Voters Registration

    -CCW License

    -Relatives (3 Degrees)

    -Criminal Records

 

 

Utility Search
Required:  Name & SSN of subject.  Metro Area to search.  Helpful info: Spouse Name.  We return information the utility companies in the area have on file for the subject.  Usually a current physical address sometimes it also provides employment & phone number.  Returned within 1-2 working days.

 

NCIC Warrant Search

Required:  Full Name, DOB, SSN & Race.  Returned 1-2 working days.  We check through NCIC, the same database the Police use to determine if a subject has any outstanding warrants.  Returns any Felony warrants but minor municipal warrants may not be entered.  Returned 1-2 working days.

 

P.O.Box Break
Required:  Name and P.O.Box address including ZIP.  If you include subjects SSN, we will also verify that with utilities.  Returned 1-6 working days.

 

License Plate, VIN or Drivers License Information

Required:  License # and State or VIN & State or Full name, DOB, SSN & State.  Returns information from State 1-3 working days.

 

Real Estate Locate

Required;  Full Name, address, State.  Helpful info: Spouse Name.  Returns a statewide search to locate any real property owned by subject.  You may receive back a large list of properties since most states only record property by name only.  Returned 2-3 working days.

 

Marriage/Divorce Records
Required:  Full name, State and County where they were married/divorced if possible.  Returned 1-3 working days

 

Driving Records
Required:  Full Name, State, current address, social security and drivers license number.  Returned 1-3 working days.

 

Criminal History

Required:  Full name, DOB, SSN, State and/or counties to search.  Returns any criminal records on file for the subject.  Returned 2-7 working days.

 

 

Private Investigation Reports

-Bankruptcy

-UCC Filings

-Phones Plus

-Vehicle Registrations

-Watercraft

-FAA Aircraft

-Florida Accident

-Hunting/Fishing Permits

-Associates

-Neighbors

-Sexual Offenders

PHONE RESEARCH

System 1

System 2

Asset & Income Investigations

Copyright 2008.  All Rights Reserved by InvestigatorPrivate.net

Place an order  1-888-3SPYGUY

Investigator Report  -  Locate  -  Report  -  Background Check  -  Search

Landline # Into Name and Address-$10. no hit fee.  Returned 1 working day

$35.00

$50.00

Cellular # Into Name and Address - $15.00 no hit fee.

Returned 2 working days

$105.00

$125.00

Pager # into name and address. Returned in 2-4 working days.

 

$25.00 no hit / $125.00

800# Into Name & Address. Returned  in 2 working days.

 

$25.00 no hit/$120.00

Payphone # into Address

 

$25.00 no hit/$125.00

Unlisted # from Name and Address. Returned in 2 working days.  Name and Address have to be accurate.  If you do not have the correct address you will need a skip trace. $25.no hit fee.

$125.00

$145.00

Cell # Acquisition.  You provide name and ssn and we can locate their cellular phone #. Returned in 2 working days.$25 no hit fee

$125.00

$145.00

Nationwide Bank & Brokerage
Locate. Required Full Name, current address, SSN. Any other personal identifier info.  You will receive a list of all banks and brokerage accts located, institution name, address, types of accounts and balances.  Turnaround time 5 biz days.

$125. no hit fee

$775.00

Brokerage Account Locate
Required full name, current address, ssn.  Any other personal identifier info.  We conduct a search of the top 20 major brokerage companies in the US.  Info returned is the end of business balance.  Turnaround time is 5 working days.

$75.00 no hit fee

$655.00

Off-Shore Accounts

Turnaround time 17 days. Required full name , current address, ssn.  Any other Personal data.  We conduct a search of major off shore banking institutions returning any open accounts, closed accts and date accts were opened/closed, current balances or recent activities

 

$955.00 and up.

Statewide Bank Locator-Person. Required Full Name, current address, ssn.  Helpful info spouse, dob.  This search returns all open accts found from multiple banks.  You will receive a list of all banks located;bank name, address, types of accts and balances.  The price is not per bank found. Turn around time is 5 biz days

$50.00 no hit fee

$250.00

Nationwide Bank Locate-Person Req-full name, ssn current address.  Helpful spouse info, dob.  This search returns all open accounts found from multiple banks.  You will receive a list of all banks located; bank name, address, types of accts and balances. The price is not per bank found.  5 working days turnaroundtime.

$100.00 no hit fee

$575.00

Statewide Bank Locate– Business Required: Business Name, current address of home office/office.  FEIN#. Helpful info owner, presidents name.  This search returns all open accounts found from multiple banks.  You will receive a list of all banks located;bank  name and address, types of accts and balances.  Price is not per bank found.  5 days for processing.

$60.00 no hit fee

$295.00

Nationwide Bank Locate Required: Business Name, current address of home office, FEIN#.  Helpful info owner, presidents name.  This search returns all open accts found from multiple banks.  You will receive a list of all banks located: bank name and address, types of accts and balances.  Price is not per bank found.  5 days for processing.

$100.00 no hit fee

$595.00

Bank Balance Check-Individual

$10.00 no hit fee

$95.00

Credit Card Transactions

$25.00 no hit fee

$195.00 Per Transaction Period

Full Asset Search

 

$495.00

Real Estate Locate

 

$65.00

Credit Report

$25.00 no hit fee

$125.00

Employment History

$25.00 no hit fee

$150.00