We have found that most of our callers have an issue of trust as it pertains to someone they know. Since you are meeting us for the first time and should learn to trust us, we will make every effort to reassure you that we can and should be trusted! When we perform surveillance on… Read more »
The Agency Inc- 40th Anniversary
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!
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… Read more »
Chanel 9 News Interview Catching Cheaters
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
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
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 Background Information
Employment Information Current Place of employment Search Lifetime Employment History
Financial Background Information
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
Criminal Records * Unable to retrieve information from the State of Pennsylvania. 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… Read more »
Civil Background Information
Civil Records Federal Bankruptcy Search. All Regions, All Courts Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases