Information Services
Information Services
Civil & Corporate Investigations
($95.00/hr + mileage, expenses, and computer records)
Our Business Information Services offers what you need to excel. InfoFax Investigation offers Asset searches, Financials investigations, Assets investigations business information
Experience includes: pre & post deposition due diligence, employment, premises liability, admiralty, maritime, Jones Act, dram shop, environmental, and corporate fraud including theft and embezzlement.
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 |
|---|---|
| Land Line # Returns Name & Address | Residential or business telephone, not 800 or payphones. Database records returns instantly (No locate, No Charge) |
| Cellular # Returns Name & Address | Returned within 24-48 hours, -- 1-2 business days (No Locate, No Charge) |
| 800 # Returns Name & Address | Returned within 24-48 hours – 1-2 business days (No Locate, No Charge) |
| Disconnect # Identified | We supply name & address at time of Disconnect |
| Voice Mail # Identified | We supply billing name and Address |
| Cell # Acquisition | You supply name & address: We supply cell number |
| Fax # ID | We identify name & address: |
| Service | Description |
|---|---|
| Current Employment Status | You supply name, address and SS#, we supply current employment status or source of income (No Locate, No Charge) |
| 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. |
| 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 |
| With Disconnected #, We Supply New Address & New Phone # | (no locate – no charge) |
| Service | Description |
|---|---|
| LITIGATION HISTORY | You supply Name of Co.; We provide civil lawsuits they have been named in |
| OFFICER PROFILE/DBA SEARCH | By name of company, state, county, or nationwide |
| CORPORATE CREDIT | You supply Company Name/Address |
| LIEN / JUDGMENT SEARCH BANKRUPTCY | By Company Name |
| FEIN LOCATE | By Company Name |
| UCC FILINGS | By Company Name/Owner |
| Cursory/Comp. Search by Name ((Includes prop., financials, phones, former employers, companies owned, associates, cursory criminal, UCC's etc.) |
You supply Name & address |
| COURT DOCUMENTS | You provide case # and jurisdiction, we supply certified and/or non-certified docs |
| FOIA Requests | Prepared, drafted, analyzed to any government entity |
| SEC/FINRA Filings | By company, broker – you supply name & entity |
| PHYSICIAN PROFILE | Ck. complaints, malpractice, litigation history, education, certifications, specialties, Medicaid, Medicare Fraud |
| Global Supply Chain & Subcontractor Vetting | Corporate Structure, principles, financials, insurance validation, licenses, OSHA issues, proj. references, trade references, & litigation history |
| BUSINESS INTELLIGENCE | Must be sourced based on your specific needs, competitive info, sales volume, & customer info |
| Service | Description |
|---|---|
| SSN Locate | Required: Name & Address or last known address. Returned within 1 business day |
| 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 |
| 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. |
| 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. |
| Credit Report | Required: Name, Address, SSN and release from subject. Returned within minutes. |
| 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. |
| Criminal History | Required: Full Name, DOB, SSN, Federal, State and/or counties to search. Returns sourced from any criminal records on file for subject. |
| 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. |
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 |
|---|---|
| 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) |
| 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) |
| 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. |
| 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. |
| 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. |
| 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. |
| 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) |
| 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. |
What Our Clients Say
The InfoFax team delivers precise and accurate reports, whether background investigations or employee checks. They lower my risks and I can count on their information to help me make the most informed decisions.
Dr. Jason Bailey, MD.
Conroe Regional Hospital, Plastic and Reconstructive Surgery
Betty has honed her knowledge as an investigator and knows how to ferret out the most pertinent information on candidates, besides their staff is available promptly for questions and clarification. Not only that, we get court documents when requested for further details.
Kim Whitener
Assistant to the Chairman, Marvy Finger, The Finger Companies
InfoFax sets themselves apart, their reports are far more comprehensive than any national firm that we have used. Plus we get immediate service with a Team that is professional in every manner.
Mike Spears
General Manager, Yellow Cab of Texas
I have worked with InfoFax for years and from time to time, we have run side by side comparisons on their reports. It is clear that when trained investigators are conducting your employment screening, it is much more thorough than an employment screening company. We have had nothing but an exceptional experience over a long track record
Marc Overstreet
former HR Manager, Seadrill Americas