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....

© 2019 Innovative Enterprises, Inc.  |  All Rights Reserved Worldwide

Innovative Enterprises, Inc. ("IEI") is not a "Consumer Reporting Agency," and services do not constitute a "Consumer Report" as those terms are defined under the federal Fair Credit Reporting Act, 15. U.S.C. § 1681 et seq. ("FCRA").  Services may not be included, in whole or in part, in any Consumer Report, nor may they be used in any way to establish any consumer's eligibility for employment, certain benefits, or any other Permissible Purpose under the FCRA.  IEI does not provide services directly to employers, landlords, or to any other entity which makes hiring or rental decisions, or any other decision regulated by the FCRA.