Computer searches:
The available reports will assist in developing a comprehensive background on a subject or aid in locating persons. Business searches can detail specifics about prior business dealings, open litigation, UCC filings and principal information.
Subject Reports:
Consumer Credit Reports -
Checks all 50 States (Volume rates available)
Combined Searches -
National Locate Search
Pre-Employment
Asset Search
Locate/Skip Trace Searches -
Locate by Phone number
Locate by Name or Last Address
Locate by Social Security Number
Locate by Consumer Public Filings
Residence Verifications -
Post Office Box Search
R.V. #1 (Name, Address, Neighbors)
R.V. #2 (Phone # and Address)
R.V. #3 (Resident Identifier)
R.V. #4 (Condominium Resident)
R.V. #5 (Apartment Resident)
R.V. #6 (Search by Name & Zip Code)
R.V. #7 (Identifies Occupants of Multi Unit)
R.V. #8 (Names, Address, Phone # of Neighbors)
Personal History -
UCC Filings (County)
Marriage or Death
Criminal Conviction (County)
Civil Filings (County)
Voters Registration (NYS by County)
National Criminal Conviction Records
Federal Court Records (Per District)
Worker’s Compensation Records
Motor Vehicle/Drivers -
Drivers Record
Vehicle Registration
National Drivers Record
Real Estate/Property -
National, Per State
Business Reports:
National Fictitious Business Search (Per County)
Business Public Filings
Business Credit Report
Factual Information Report
Multi-State Corp. Search by Name
National UCC Filings, Corporate Filings
National Civil Records (Per County)
Special Searches -
Education Verification
National Aircraft Owners Verification
INTELLI-TRACK monthly address verification
Trash Retrieval and Examination
Forensic Evidence Collection (Prints, Photos, etc.)