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.
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 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
Employment Information Current Place of employment Search Lifetime Employment History
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 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, …
Civil Records Federal Bankruptcy Search. All Regions, All Courts Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases
Personal Information and Identity Verification Identity Verification. Important database searches prove or disproves identity; discovers or confirms “identifiers” like DOB, SSN, and addresses Also Know As (aka’s). Discover other names associated with subject Social Security Number (SSN) Search and Verification. Has your subject used other SSN’s in the past? This could be a cause for concern Date and Place SSN …