Innovative Investigative Solutions™
Created for the professional investigator, this suite includes locator tools and other solutions designed to aid in the detection of fraud, the location of individuals, due diligence and the mitigation of business risk*
BACKGROUND PROFILE SUMMARY™ (BPS™)
The Background Profile Summary™ is a powerful investigative tool that may include information on national bankruptcies; national assessors' records; previous addresses; verification of SSN; possible family members including their ages, month and year of birth, addresses and phone numbers; and geographic relatives....
* Access may be restricted to those firms holding appropriate professional credentials, such as licensure as a private investigator
BANKRUPTCY, LIENS AND JUDGMENTS (BLJ)
The Bankruptcy, Liens and Judgments (BLJ) search returns nationwide bankruptcies filed as recently as yesterday and searches more than 100 million liens and judgments records at the federal, state and local levels....