Analyze documents for potential fraud |
Analyze federal lobbyist records |
Analyze state and federal political contributions |
Analyze state lobbyist records |
Assist with jury selection |
Background checks on prospective jurors |
Conduct business intelligence |
Conduct historical newspaper research |
Conduct mobile or stationary surveillance |
Determine connections between parties |
Determine current market value of motor vehicles |
Determine current market value of real property |
Determine owners of corporation |
Determine prior disciplinary records for professional licenses |
Discreet intelligence gathering |
Find a current address |
Find a date of birth |
Find and retrieve judgment and lien filings |
Find assets |
Find current or historical aircraft registrations |
Find current or historical boat registrations |
Find current vehicle registrations |
Find facts |
Find historical addresses |
Find historical vehicle registrations |
Find undisclosed ties |
Foreign corporation research |
Gather competitive intelligence |
Give you a competitive advantage |
Go through personal or corporate trash |
Help you manage difficult situations |
Identify a will for an estate |
Identify and confirm education history |
Identify and confirm employment history |
Identify and retrieve U.S. Tax Court cases |
Identify and/or confirm a Social Security number |
Identify foreign assets |
Identify known aliases |
Identify mortgage information |
Identify online networking profiles |
Identify owner of home or cell phone number |
Identify potential whistleblowers |
Identify professional licenses |
Identify regulatory actions |
Identify related party business transactions |
Identify related party property transactions |
Identify Risks |
Identify secured lenders |
Identify stock ownership |
Identify Uniform Commercial Code filings |
Identifying corporate relationships |
Interview current or former employees of a company |
Interview current or former executives |
Interview industry sources |
Interview witnesses for a civil or criminal lawsuit |
Knock on doors |
Locate a beneficiary for a probate proceeding |
Locate a missing person |
Locate bank account information |
Locate bankruptcy filings |
Locate birth records |
Locate cell phone numbers |
Locate current or former employees of a company |
Locate current or former executives |
Locate death records |
Locate divorce filings |
Locate federal civil lawsuits |
Locate federal criminal records |
Locate historical video or news footage |
Locate home phone numbers |
Locate marriage records |
Locate online resume |
Locate probate records |
Locate regulatory records |
Locate significant inheritances |
Locate state and local criminal arrest records |
Locate witnesses for a civil or criminal lawsuit |
Make you look brilliant |
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Obtain and analyze Department of LaborĀ Filings |
Obtain driving record history (in applicable states) |
Overseas Banking research |
Perform clandestine operations |
Provide independent analysis |
Provide peace of mind |
Research current and / or historical property holdings |
Research familial history |
Retrieve and analyze bankruptcy records |
Retrieve and analyze corporate records |
Retrieve and analyze federal civil and criminal records |
Retrieve and analyze non-profit financial filings |
Retrieve and analyze review criminal records |
Retrieve mug shots from arrest records |
Scour the Internet |
Search for hidden assets |
Show you the big picture |
Submit FOIA / FOIL requests to government agencies |
Supply expert witnesses |
Uncover improper relationships |