Over 99% effective (5-7 days turnaround)
Basic and Standard Asset Check
Two levels — Basic and standard. To include overall recovery potential, address and employment confirmation, likely banking affiliations and broad-based asset detailing.
Basic and Standard Background Checks
Two levels — Basic and standard. Address verification, known associates and relatives, civil & criminal searches, basic asset & social networking
Asset Check (Bank Account Focus)
Includes all standard asset investigation with a no find no fee statewide bank account locate and verification
Detailed Full Asset Check (National)
Includes all standard asset investigation with a no find no fee national bank account locate and verification (investment accounts included in search)
Non-Pub Phone Number Search
*Often less (Depending on area of Country and carrier)
DMV (D/L, Plate, Vin, Name)
46 States – Over State repository fee. (State fees vary, normally between $5-$20)
Time and Expense @ $70.00 per hour. Includes all custom/detailed background and custom/detailed asset check searches.