Uses USPS database to locate current forwarding or updated address. Each address searched is $15.

Phone Location (No hit fee $400)

Proven to locate skips and uncover individuals who actively avoid detection. We analyze the subject's credit profile with no impact to their credit and no credit bureau inquiry. The process is fully discreet, and the subject is not notified.

This service includes a full credit report of the subject. To proceed, we require a signed authorization release from the subject, or a filed Missing Person report with a law enforcement agency, initiated by a spouse, significant other, or immediate family member.

Identifies current active employment. Turnaround varies from days to weeks.

Identifies active Federal Employer Identification Number (FEIN) registrations for business entities.

Verifies if a bank account is open, closed, or frozen. Requires bank name and account number.

Historical mobile device analysis using commercial signal data. Enhanced with AI pattern recognition for behavior analysis. No matches found: no charge.

For attorneys, judgment creditors, and financial professionals. Identifies hidden cryptocurrency wallets, transfers, on-chain concealment patterns, and connections to real-world identities. Includes detailed investigative report with findings and recovery recommendations. (+15% of recovered assets)

Business Experian Credit Report with Score

Insurance carrier and amount of insurance

All Acct Balances held at nationwide and Local Banks plus Credit Unions including Checking, Savings, and Credit Cards

A background check for insurance history and claims

Proof of Education Verification

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