(843) 270-8487
admin@legalprofessionals.net
Investigative Excellence
Our cutting edge investigative software allows us to perform comprehensive investigations in civil, criminal, corporate and employment cases. In addition, our services include:
Locate Missing or Unknown
- Defendants
- Witnesses
- Debtors
- Heirs
Locate Information
- Civil & Criminal History
- Registered Agents or Officers for Government & Corporate entities
Locate Personal Business Assets
- Pre and post litigation
Background Reports
- Pre-Employment
- Tenant Screening
- Corporate – Business
Asset Searches
- Real property
- Statewide and Federal court search
- County Superior court search (civil suits and judgments – limited to county search only)
- Business/Professional Licenses (Department of Licensing, Department of Revenue, Secretary of State)
- Recorder’s Office (liens, deeds, etc. – limited to county search only)
- Business credit report (if applicable)
- Uniform Commercial Code search (if applicable)
All searches are fully compliant with the Fair Credit Reporting Act (FCRA) and the Gramm Leach Bliley Act (GLBA).
Skip Trace Investigations
- A standard skip trace is $70.00; completed in 4 business days
- A rush skip trace is $120.00; completed in 24 hours.
Skip trace data is verified through personal identifiers such as: DOB, SSN, prior known address, vehicle/driver license, business license, known spouse, relative, etc.
For additional information, email us at admin@legalprofessionals.net or call (843) 270-8487