INVESTIGATIVE RATES:

ASSET INVESTIGATIONS:

01) Complete Bank Search by State
Search of largest banks in one state and smaller banks in subject’s residence and/or business. Full report of all accounts found and banks checked. Account number and balance are not always available. A $25.00 charge is applied if submitted without correct Social Security/Federal Tax ID number and Date-of-Birth where applicable.
$400.00 (approximately 14 business days)

02) Complete Bank Search by SS/Tax ID
Search of Banks in two or more states corresponding to most recent addresses based on credit history headers. Full report of all accounts found and banks checked. Account number and balance are not always available. There is a $25.00 charge applied if submitted without correct Social Security/Federal Tax ID.
$600.00 (approximately 14 business days)

03) Account Update
If available, balance on a prior identified account will be updated three times over a 30 day period. If any account information as provided at time of search is incorrect, the charge for #2 will apply.
$125.00

04) Complete Asset Search
Nationwide real property, banks in two states, employment, corporations and business affiliations, brokerages, and mutual funds, credit history, trademarks and patents, litigation, nationwide vehicles, UCC filings and Internet domain registrations. This is our most comprehensive search ideal for large judgments, matrimonial practice, insurance investigations, estates.
$1,675.00 (4 to 6 weeks)

04) Safe Deposit Box Locate
Identifies one safe deposit box defined as associated to the subject’s Social Security Number or Federal Tax ID number. Exclusions not accepted. A $25.00 charge is applied if submitted without correct Social Security/Federal Tax ID number and Date of Birth where applicable.
$300.00 (approximately 14 business days)

05) Mutual Funds & Major Brokerages
Identifies account relationships in the largest brokerages and mutual fund companies, including closed accounts. Account numbers, balances and broker name supplied where available. A $25.00 charge is applied if submitted without correct Social Security/Federal Tax ID number and Date of Birth.
$500.00 (approximately 14 business days)

06) Locate/Skip Search
Identifies current address for Subject (phone number not always included). Based on information given at time of commencing the assignment, will help determine the cost.
$175.00-$500.00

07) Employment Locate
Current employment whether salaried, per Diem, hourly or self employment. A $25.00 charge is applied if submitted without correct Social Security/Federal Tax ID number and Date of Birth where applicable.
$250.00 (approximately 14 business days)

08) Drivers’ License or Plate search
Drivers’ License report gives driving and accident history. Plate search returns registered and legal owners of said vehicle.
$25.00


SPECIAL INVESTIGATIONS

Corporate Fraud

Using an assortment of sophisticated resources and highly skilled personnel, we are able to provide cost effective solutions to the most complex business problems. Our efforts include the investigation of procurement and contract fraud, bribery, extortion, embezzlement, conflict of interest, theft of propriety information and trade secrets.

Litigation Support

Whether prosecuting or defending complex litigation, we assist our clients with the procurement of evidence, jury surveys, asset searches, financial analysis of opponents, witness location and interviewing, and general investigative support. Efforts often include record searching, process of difficult service and photography.

Covert Surveillance

Day or night, our covert Tech-Teams are capable of conduction covert surveillance almost anywhere. Using sophisticated night vision capabilities and digital imagery, we are able to overcome the most difficult environments and conditions. With associates coast to coast, we can meet most client needs in a matter of hours, not days.

Corporate Investigations

No two investigations are alike. When our clients have special needs, we can provide resources and know-how to solve the most difficult challenges. We can provide assistance with threats of workplace violence, executive protection, sexual harassment claims, disturbed and dangerous employees, and facilitation of criminal prosecution. Multi-lingual capabilities available





We offer other specialized services, if not on the above list, please call to inquire.

(805) 371-1264

i.e. SURVEILLANCE (Domestic, Workers’ Comp…), WITNESS STATEMENTS (AOE/COE)