The Agency Inc- 40th Anniversary

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On October 29th, 2019, we celebrated our 40th anniversary in the private detective business, where we have been providing answers to the difficult questions for our clients here and abroad! We are licensed in Maryland, Washington, D.C., and Virginia! Click here for a full list of services.

Crimes Against The Elderly!

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September 19, 2019 The following is a true accounting of a current problem in America. It so happened that today as I picked up where I had left off relating this problem, I received a call from another woman who asked that we locate her dear friend who was in one of the hundreds of nursing homes in the Washington …

Chanel 9 News Interview Catching Cheaters

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Mr. Lopes was interviewed By Chanel 9 News. The news segment was focused on the roles of a private investigator around Valentines Day. Valentines day is one of the busiest times of year for private investigators along with other major holidays.  

Social Security Trace

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Personal Information and Identity Verification Identity Verification Social Security Number (SSN) check and verification Also Know As (AKA’s). Other names associated with subject Others associated with subject’s Social Security Number (Usually spouses and other partners) Age of subject Current and previous address summary including addresses/periods of occupancy

Business Background Information

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Business Information Business Name, DBA’s, Business and principal Address Verification Mailing Addresses National Property Records are searched Type and Status of Businesses, Filing dates Possible FEIN(s) Officers, Owners, Directors, Registered Agents Judgments UCC Filings Bankruptcies Tax Liens Civil Litigation Judgments Evictions Search Federal Bankruptcy Courts Search

Financial Background Information

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Financial Information Nationwide Property Ownership Records. Searched by name Motor Vehicles Registered. Most states Vessel and Aircraft Ownership Tax Liens, Judgments Civil Litigation Evictions Search. All states Federal Civil, Bankruptcy, and Criminal Courts Search

Criminal Background Information

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Criminal Records Federal Criminal Courts Search. All Regions, All Courts searched OFAC Patriot Act Search FBI’s Most Wanted National Wants and Warrants Sexual Offender Search – State’s Databases of Sexual Offenders DUI’s Nationwide Criminal Record Search (DPS/AOC/DOC) This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, national convicts database, …