Reports

PEOPLE REPORTS

 

Skip Trace Report

Used primarily for subject location, this report provides the subject’s verified current address and phone number. Name, SSN, date of birth, last known address and phone number required for report. 10 to 14 business day turn-around. (Order)

Social Media Trace Report

This elevated social media report provides tools for quickly and efficiently conducting social media investigations. The report processes and analyzes a subject’s photos, posts, associations, locations and behaviors and creates an all inclusive court-ready PDF document. In addition, the report collects, analyzes and tracks subject data. Our investigators will explore the subject’s digital footprint, highlight all relevant information and scrub the results for quality. (Order)

Address History (individual) Trace Report (No Find- No Fee)

Used primarily for subject location and address verification (as far back as 30 years), this report provides the subject’s address history, various names being used by the subject, the subject’s SSN, dates reported, phone numbers (if available) and other individuals possibly using the subject’s SSN. Note: Subject’s SSN required for report. We return the subject’s address history or you don’t pay! (Order)

Address History (residential) Trace Report (No Find- No Fee)

Used primarily for subrogation purposes, this report provides current and past residents listed at a specific street address. Report includes names of current and prior residents, SSN’s, dates of birth, reporting dates and phone numbers (if available). We return the residential history for the address your provide or you don’t pay! (Order)

Employment History Trace Report (No Find- No Fee)

Used primarily for skip and subrogation purposes, this report returns current and past employers, the employer’s address, phone number and date last reported. Subject’s SSN required for report. We return the subject’s employment history or you don’t pay! Note: For information purposes only (employment data not verified). (Order)

Background Plus Trace Report

This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence, a Statewide or Countywide Criminal Record (depending on availability), *Driver’s License Record (MVR), and an onsite Civil Record Search (upper & lower courts) by a records retriever in the subject’s county of residence. *Driver’s license number required for complete report. (Order)

Comprehensive Trace Report

This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence, a Statewide or Countywide Criminal Record (depending on availability), *Driver’s License Record (MVR), an onsite Civil Record Search (upper & lower courts) by a records retriever in the subject’s county of residence and a Hospital Trace Report. *Driver’s license number required for complete report. Note: You may substitute an Imaging Center Trace report or Pharmacy Trace report for the Hospital Trace report if desired. (Order)

Social Security Number Trace Report (No Find- No Fee)

This report develops the subject’s Social Security Number and much much more!. In addition to the SSN, this report provides the subject’s name, current address, prior address history, date of birth, driver’s license number (if available), possible phone numbers, email addresses, professional licenses and relatives. It also develops the existence of any bankruptcies, liens, judgments and utilities in the subject’s name. Name, date of birth and last know address (if available) required for report. We develop the subject’s SSN or you don’t pay! (Order)

Place of Employment Trace Report

This report develops the subject’s VERIFIED place of employment or sources of garnishable income. Name, SSN, date of birth and last know address (if available) required for report. 10 to 14 day turnaround. (Order)

Workers Comp Trace Report

This is a statewide search which provides the injury description, injury date, filing date, weekly compensation rate, and the compensation time frame. Available only for the states of Arkansas, California, Florida, Illinois, Kentucky, Louisiana, Maryland, Nebraska, Oklahoma and Tennessee. Turnaround time varies per state. (Order)

 

 

ASSET REPORTS

Asset Trace Report

Used primarily for subrogation purposes, this report provides the subject’s correct name, AKA’s, current address, former addresses, verification of the Social Security number, national bankruptcies and any real property listed in the subject’s name in the county of residence. (Order)

Asset Trace Plus Report

Used primarily for subrogation purposes, this report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies and any real property listed in the subject’s name in the county of residence. Report also includes a database search for Tax Liens and Civil Judgments in the subject’s state of residence. (Order)

Background Plus Trace Report

This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence, a Statewide or Countywide Criminal Record (depending on availability), *Driver’s License Record (MVR), and an onsite Civil Record Search (upper & lower courts) by a records retriever in the subject’s county of residence. *Driver’s license number required for complete report. (Order)

Dossier Trace Report

National (No Find- No Fee) – Generated by one of the most current databases available in the industry today, our National Dossier Trace Report includes verification of the subject’s name, aliases, current and former addresses, date of birth, SSN, driver license data, real property ownership, vehicle ownership, bankruptcies, tax liens, civil judgments, voter registrations, possible employers, national criminal record and more. Same day turn-around. When you need to know who you are dealing with. (Order)

Business Comprehensive Trace Report

Used primarily for subrogation purposes, this database generated report provides (if available) the business name, address, phone, FEIN, business filings (bankruptcy, liens and judgments) Secretary of State corporate filings, business registrations, UCC filings, associated businesses, other businesses at the same address, business contacts, individuals associated with the business address, assets (vehicle and property) associated with the business address, internet domain names registered to the business and business information from Dun & Bradstreet. (Order)

Dun & Bradstreet Basic Business Credit Report

Used primarily for subrogation purposes, this real-time D & B Business Credit Report provides information on how many years a company has been in business, its chief executive or principle officer(s), number of employees, type of business, D&B DUNS Number, line of business, bankruptcy filings, suits, liens and judgments, shows how a firm paid its bills over the past year based on trade experiences reported to D&B by various vendors, D&B credit limit recommendations, trends in a company’s business developed by analyzing how it pays its bills and how the company’s payment habits, as reported by D&B, compare with those of other companies in its line of business- an excellent tool for determining the subrogation potential of a business. (Order)

 

 

MEDICAL TREATMENT REPORTS

Hospital Trace Report (No Find- No Fee)

Used primarily for Workers Compensation and Liability investigations, this fraud fighting tool provides dates of prior medical treatment, type of treatment received (ER, Same Day Surgery, X-ray, Outpatient, Inpatient), name of hospital, address and phone number. Includes a cover report that not only verifies the subject information you supplied but also gives additional information developed during our investigation such as AKA’s, SSN’s, DOB’s and prior addresses. Subject’s DOB and/or SSN required. A medical authorization is not required. 10 to 16 hospitals searched. We locate medical treatment or you don’t pay! (Order)

Urgent Care Trace Report

This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the urgent care facility, address and phone number. We also include a cover report that not only verifies the subject information you supplied but also gives additional information developed during our investigation such as AKA’s, SSN’s, DOB’s and prior addresses. Subject’s DOB and/or SSN required. A medical authorization is not required. 10 urgent care facilities searched. (Order)

Imaging Center Trace Report

Similar to our Hospital Trace Report, this fraud fighting tool provides dates of prior radiological treatment, name of imaging center, address and phone number. Includes a cover report that not only verifies the subject information you supplied but also gives additional information developed during our investigation such as AKA’s, SSN’s, DOB’s and prior addresses. 10 to 16 imaging centers searched. Subject’s DOB and/or SSN required. A Medical authorization is not required. (Order)

Pharmacy Trace Report

Another fraud fighting tool at your disposal, this report reveals which pharmacies near your subject’s current address (or an address you specify) have dispensed medication to your subject and, if available, the dates dispensed. Includes a cover report that not only verifies the subject information you supplied but also gives additional information developed during our investigation such as AKA’s, SSN’s, DOB’s and prior addresses. 10 to 16 pharmacies searched. Subject’s DOB and/or SSN required. A Medical authorization is not required. (Order)

Comprehensive Trace Report

This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence, a Statewide or Countywide Criminal Record (depending on availability), *Driver’s License Record (MVR), an onsite Civil Record Search (upper & lower courts) by a records retriever in the subject’s county of residence and a Hospital Trace Report. *Driver’s license number required for complete report. Note: You may substitute an Imaging Center Trace report or Pharmacy Trace report for the Hospital Trace report if desired. (Order)

 

 

CRIMINAL RECORD REPORTS

Countywide Criminal Record Trace Report

Available nationally, this report provides a onsite Criminal Record Search in the subject’s county of residence. County Court Criminal Records are the most accurate and reliable sources for criminal background. They contain specific charges and dispositions/sentencing for such charges. These records are county specific. You must select them by state and county. Subject’s name, last known address and DOB required. Turn around times vary depending on state. (Order)

Statewide Criminal Record Trace Report

Subject’s name, last known address and DOB required. The Statewide Criminal Offenders data contains information about individuals who are incarcerated due to felony and misdemeanor convictions, and includes historical data from some states. Information is included about probationers and parolees released from prison after convictions, as well as currently incarcerated individuals. The data does not contain information about individuals who are incarcerated in county or city jails for arrests or awaiting trial.

Criminal Offender Coverage: Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, DC, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York (extra charge), North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, & Wyoming.

Court Records Coverage: Alaska, Arkansas, California, New York, North Carolina, Pennsylvania, Tennessee, Texas, & Virginia. The Court Records data (AOC) is specifically related to superior criminal, superior civil, municipal criminal, municipal civil, municipal probate, municipal small claims, family law, unlawful detained, and superior domestic court data, and related information. This data contains criminal-court records in addition to traffic citations for each state that provides the information. The records contain information pertaining to the offense that was committed and most records are labeled as felonies, misdemeanors, traffic citations, or infractions. (Order)

National Criminal Record Trace Report

This report returns a multi-state criminal database search covering 47 states. States included: AL, AK, AR, AZ, CA, CO, CT, DC, FL, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, OR, PA, RI, SC, TN, TX, UT, VA, WA and WI. Coverage varies by state. (Check Coverage) Records included in this search vary by state, and can include statewide convictions, arrests, court records and inmate records. You must supply the person’s name and date of birth. (Order)

National Warrants Trace Report

Subject’s name and DOB required. The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other international sources. Inside the United States the database contains warrants from Federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the State level the database contains records from a variety of state agencies such as Departments of Correction, Probation and Parole Boards, Attorney Generals, State level law enforcement departments. On the county level the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level the database contains warrants from city police departments, city courts and more.

The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, unpaid fines, felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder.

Although the database does have warrant records in all 50 states it is not a complete record of all warrants nationwide. We have attempted to provide current and accurate information, but incorrect information may appear. This information is not to be used as a confirmation or probable cause that any warrant is active. Information contained herein should not be relied upon for any type of legal action. We cannot represent that this information is current, active or complete. You should verify that a warrant is active with the reporting agency.

Additionally, persons appearing on the warrant database may be already in the custody of a law enforcement agency. Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Such false information may or may not be designated as an alias on the warrant. (Order)

Federal Criminal Docket Trace Report

A search of federal district court repositories for criminal conviction information stored there. Criminal felony and misdemeanor cases involving federal law are filed with the U.S. District Courts. Examples of federal criminal cases may include bank robbery, embezzlement and tax evasion. Response may include defendant, case number, file date, charges and disposition or current status. You must supply the person’s name, date of birth and social security number. (Order)

 

CIVIL RECORD REPORTS

Countywide Civil Record Trace Report

Available nationally, this report provides a onsite Civil Record Search in the subject’s county of residence. These records are pulled by researchers from the relevant county courts when your order is placed. The information returned will depend on the type of civil case found and the information included as public record by the court researched. (Order)

Federal Civil Records Trace Report

This report returns public information records including bankruptcy, liens, judgments, collection accounts and civil judgments filed in Federal District Court. You must supply the person’s name, date of birth and social security number. (Order)

 

DRIVING RECORD REPORTS

MVR Driving Record Trace Report

This report provides the subject’s driving record. Subject’s driver’s license number required for report. State Motor Vehicle Records (MVRs) show the subject’s license status, as well as any infractions. Results include information about incidents involving drug and/or alcohol use such as DWI and DUI. Usually same day turn around. (Order)
Note: Washington State, Pennsylvania, Alaska & New Hampshire now require signed release.

 

VEHICLE REGISTRATION REPORTS

Tag, VIN and Vehicle History Trace Report

This “real time” report provides current registration and prior ownership information for the tag, VIN or the individual you supply. Available in all states except AL, AK, CA, HI, IA, IN, NH, NJ, NY, NV, OK, OR, PA, RI, SC, UT, VA,. and WV. (Order)

 

INSURANCE CARRIER REPORTS

Carrier ID Trace Report

Provides insurance verification based on accident inquiries and insurance carriers listed on accident reports. Results may include (if available) the name of the auto liability carrier, policy number, dates of coverage, date of loss, city and state of incident, involved party, vehicle owner, passengers, and VIN, including year, make and model of vehicle. Search by name, address and date of loss or VIN. (Order)

 

WEATHER REPORTS

Weather Analysis Report

Our Weather Analysis Report, prepared by a certified meteorologist, provides a Tabular Historical Weather Report that details the significant weather, with pertinent weather element graphs, that occurred at a site in close proximity to your location of interest on the date of loss. The temporal resolution of this data is hourly. We will examine the location and the prevailing conditions in the area on the date in question, then chose an appropriate weather observation site. In addition to the Tabular Historical Weather Report, you will receive a text summary of the weather that occurred on that day, with a basic analysis concerning the event in question. (see sample report) You need to supply the date of loss, the location where the loss occurred and a brief description of the alleged incident. (Order)