Information Services

Information Services

Civil & Corporate Investigations

($95.00/hr + mileage, expenses, and computer records)


Fee-Based Information Searches

Various information services utilize both database records (mined data) and original source records, such as those maintained as public records in various government offices. These offices include: MVR's, plate numbers, voter registration, corporate interests etc. In addition, we have a network of underground information bureaus that provide the most hard-to-get data for a fee. Because of this, pricing will often reflect both "data" and/or "sourced" records.

Service Description Charges
Land Line # Returns Name & Address Residential or business telephone, not 800 or payphones. Database records returns instantly
(No locate, No Charge)
Database: $25.00
Sourced: $75.00
Cellular # Returns Name & Address Returned within 24-48 hours, -- 1-2 business days
(No Locate, No Charge)
Database: $25.00
Sourced: $100.00
800 # Returns Name & Address Returned within 24-48 hours – 1-2 business days
(No Locate, No Charge)
Database: $25.00
Sourced: $100.00
Disconnect # Identified We supply name & address at time of Disconnect Database: $25.00
Sourced: $100.00
Voice Mail # Identified We supply billing name and Address Database: $25.00
Sourced: $100.00
Cell # Acquisition You supply name & address: We supply cell number Database: $25.00
Sourced: $100.00
Fax # ID We identify name & address: Database: $25.00
Sourced: $100.00
Service Description Charges
Current Employment Status You supply name, address and SS#, we supply current employment status or source of income
(No Locate, No Charge)
$200.00
Military Services Information You supply name, address, SS#, we provide info verifying whether subject is currently in any branch of the military, their rank, pay grade, length of service station location. $200.00
Physician Profile Comprehensive profile of doctor’s education, residency, current practice location, state licenses, certifications, honors, disciplinary actions, average number of patients seen per week, and litigation history of all malpractice actions $300.00
With Disconnected #, We Supply New Address & New Phone # (no locate – no charge) $100.00
Service Description Charges
LITIGATION HISTORY You supply Name of Co.; We provide civil lawsuits they have been named in $150.00
OFFICER PROFILE/DBA SEARCH By name of company, state, county, or nationwide $50.00 to $150.00
CORPORATE CREDIT You supply Company Name/Address $125.00
LIEN / JUDGMENT SEARCH BANKRUPTCY By Company Name $50.00 to $150.00
FEIN LOCATE By Company Name $150.00
UCC FILINGS By Company Name/Owner $50.00
Cursory/Comp. Search by Name
((Includes prop., financials, phones, former employers, companies owned, associates, cursory criminal, UCC's etc.)
You supply Name & address $250.00
COURT DOCUMENTS You provide case # and jurisdiction, we supply certified and/or non-certified docs $100 + Court Fees
FOIA Requests Prepared, drafted, analyzed to any government entity Call for pricing
SEC/FINRA Filings By company, broker – you supply name & entity Call for pricing
PHYSICIAN PROFILE Ck. complaints, malpractice, litigation history, education, certifications, specialties, Medicaid, Medicare Fraud $350.00
Global Supply Chain & Subcontractor Vetting Corporate Structure, principles, financials, insurance validation, licenses, OSHA issues, proj. references, trade references, & litigation history $435.00
BUSINESS INTELLIGENCE Must be sourced based on your specific needs, competitive info, sales volume, & customer info Call for pricing
Service Description Charges
SSN Locate Required: Name & Address or last known address. Returned within 1 business day $75.00
E-Mail Break Required: Email address or IP address. We return the name, address, and phone numbers associated with the account within 1-3 business days $500.00
Witness Location You supply all the information you have on subject and we will locate a physical address to contact the subject. Turnaround can vary as well as cost of locate. Cursory Searches $250.00 or less
“On the Run” Searches -- Hourly Investigative Fee of $9 per hr + expenses.
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 subject, usually a current physical address; sometimes it may also provide employment & phone number. 1-2 business days.
(No Locate – No Charge)
$150.00 (Non-Traceable)
Credit Report Required: Name, Address, SSN and release from subject. Returned within minutes. $85.00
Business Credit
$125.00
Personal Credit
$25.00 (With Release)
License Plate, VIN, or Driver’s License Information Required: [License # & State] –or- [VIN & State] –or [Full Name, DOB, SSN and State] Returns information from State. Returned 1-3 business days. $50.00
Criminal History Required: Full Name, DOB, SSN, Federal, State and/or counties to search. Returns sourced from any criminal records on file for subject. Return Varies $25.00 - $150.00
Please call for details.
Civil Litigation Service Required: Name, SS# -- Includes searches of Federal, State and Counties of respective jurisdictions individual has resided in. Return varies due to search. $150.00

Bank account locates are conducted using three methods that are lawful under all Federal laws. Account numbers are not given due to Federal Trust law. Bank accounts are considered hits on any open cash account, regardless of balance, including: checking, savings, IRA’s, safety deposit boxes, trust accounts and business accounts located under subjects’ SSN or FEIN. Known banks cannot be excluded. Return time 2-7 working days.

Service Description Charges
Regional Bank Locate – Person Required: Full name Current Address, SSN. Helpful info: spouse name, 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 accounts, and balances. (No Locate – No Charge)
(No Hit – No Charge)
- $400-$550 Nationwide, $550 Corporate
Statewide Bank Locate - Person Required: Full name, Current Address, SSN. Helpful info: spouse, 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 accounts, and balances.
(No Locate – No Charge)
$450.00
Nationwide Bank Locate – Person Required: Full name, Current Address, SSN. Helpful info: spouse, 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 accounts, and balances. $575.00
Statewide Bank Locate – Business Required: Business name, main current address, FEIN #. Helpful info: Owner/President’s name. This search returns all open accounts found from multiple banks. You will receive a list of all banks located: bank name & address, types of accounts, and balances. $550.00
Nationwide Bank Locate – Business Required: Business name, main current address, FEIN #. Helpful info: Owner/President’s name. This search returns all open accounts found from multiple banks. You will receive a list of all banks located: bank name & address, types of accounts and balances. $800.00
Portfolio Search Required: Subject’s name, SSN, current address. We will provide all brokerage accounts, 401K’s, SEP, IRA, etc. on file against individual’s SS#. We will provide brokerage accounts (Etrade, Fidelity, etc.) along with balances. In some cases, we will provide account numbers. $950.00
Employment History Required: Full Name, SSN, Last Address. Returned 1-2 days. Returns last five to ten year employment history and sometimes salary history with each job. Current employment may not show!
(No Hit – No Charge)
$300.00
Full Asset Search Required: Full name, Current Address This is a complete search of subjects assets including a full verified profile of the subject, SSN, spouse info, employment, statewide bank locate, credit analysis, vehicles, judgments, liens, personal property, known associates, possible relatives. Business interests. Returned within 7-14 business days. $1500.00

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