
We specialize in all types of research and data investigations. The Detectives
designs each research investigation to meet the needs of
the client's demands and requests. Each and every request is different and
requires special attention. Some requests may be simple, while others are
complex and involve an extensive amount of research, still others handle
very sensitive information. Whatever your need is, we can assist you with
obtaining the answers and results. The following is just a brief list of
research services that we offer at The Detectives, Private Investigators, Inc.. If you don't see
what you are looking for, please email us at info@SpiesOnline.com
or call us at 1-800-706-7797, and a research specialist will assist you.
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FIND ANYONE - LOCATE SEARCHES
- Need full name, first and last name required
- Date of Birth
- Social Security Number
- Last known address
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BACKGROUND INVESTIGATIONS - (Criminal, Civil, Motor Vehicle,
SS# Trace, etc.)
- Need full name, first and last name required
- Date of Birth
- Social Security Number
- Last known address
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SOCIAL SECURITY NUMBER TRACES
- Need Social Security Number OR
- Full name, first and last name required
- Date of Birth, and last known address
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IDENTITY VERIFICATION INVESTIGATIONS - (See What People Can
Find Out About You)
- Need full name, first and last name required
- Date of Birth
- Social Security Number
- Current address
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ADDRESS INVESTIGATION/PROFILE - (Provides Information on Property
and Owner)
- Need current address - Street Number,City, State, Zip required
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CIVIL SEARCH INVESTIGATIONS - (Provides Information on Bankruptcies,
Judgments, and Liens)
- Need full name, first and last name required
- Date of Birth
- Social Security Number
- Last known address
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CRIMINAL RECORD INVESTIGATIONS - (Provides Criminal Convictions
in State)
- Full Name (required)
- Date of Birth
- Social Security Number
- Last Known Address
(Note: Available in All 50 States
and Some States Will Give Arrest Records)
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NUMBER SEARCHES: PHONE, CELL PHONE, PAGERS, VOICE MAIL, FAX,
800, 900, VOICE MAIL
- Provide phone number, receive name and address of the subscriber,
and receive number at the location
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MOTOR VEHICLE INVESTIGATIONS
- Provide state & plate number - receive owner registration
information - provide name, Date of Birth, & state - receive
driver info, and/or registered vehicles
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E-MAIL ADDRESS SEARCHES/URL ADDRESS SEARCHES
- Provide email address-Internet screen name/domain name or URL
address receive the subscriber's name, address
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CREDIT REPORTS
- SIGNED RELEASE REQUIRED
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OTHER AVAILABLE SEARCHES - (Call For Details)
- Corporation Search
- Dun & Bradstreet Business Information Report Search
- OSHA Inspections, Violations, & Accidents Search
- SIC Search
- UCC Filings Search
- Professional Licensing Search
- FAA & Pilots Licensing Search
- Aircraft Registration Search
- Asset Search
- Bank Account Search
- Brokerage House Search
- Watercraft/Boating Search
- Voters Registration Search (Some States Available)
- Workers Compensation Search (36 States Available)
- Education Verification Search
- Employment Verification Search
- Death Record Search
- Date of Birth Certificate Search
This is a comprehensive list of research available; however, there
is still much, much more available that we are unable to list at this
time. If you would like research to be conducted and it is not listed
above, Please contact us at 1-888-706-7797 or e-mail us, and a research
specialist will assist you. |
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