Spencer Investigations

Introduction: Background Research/ Investigations Simple Background Report - Includes Name & Social Security Verification, Address History, Statewide Criminal Background Check and Sex Offender Registry Standard Background Report - Includes Name & Social Security Verification, Address History Statewide Criminal Background Check, Credit Report and Sex Offender Registry Deluxe Background Report - Includes Name & Social Security Verification, Address History, Statewide Criminal Background Check, County Criminal Records Check in Current County where Subject Resides, Sex Offender Registry Search and Credit Report Comprehensive Background Report - Returns Data collected by Multiple Data Sources County Criminal Report- Hand Search by County Statewide Criminal Report - Reports All Offenses by State Repository Education Verification- You Supply Name, DOB, School – We Return Enrollment/Degree Info Social Media Search - You Supply Name & SS# / We Return All Known Social Media Accounts Employment Search- Returns Verified Active Employment Information Employment History w/Earnings - You Supply Name, LKA, and SS# - Returns Past Employers for Last Three Years Asset Searches/Investigations Standard Bank Search-Returns all Accounts from 1st Bank Found Statewide Bank Search-Returns All Active Accounts in State Specified Nationwide Bank Search-Returns All Active Accounts Nationwide Nationwide Brokerage Search-Returns All Active Brokerage Accounts Nationwide Nationwide Bank & Brokerage-Returns All Bank & Brokerage Active Accounts Nationwide Statewide Business Bank Search-(FEIN/Tax ID Required) - Returns All Active Accounts Nationwide Business Bank Search-(FEIN/Tax ID Required) - Returns All Active Accounts Canada Bank by Province-You provide Name, Address & SSI–We Return All Bank Acct info International Bank Search / Off Shore / International Assets / Banks Property Deed Report – Returns Actual Copy of Most Recent Property Deed Property Report – Returns all Info about Ownership, Dates of Transfer, Mortgage Info etc Aircraft - returns owner's name, address, registration, model, year, last activity and certificate of issuance date. Watercraft, Boat, Vessel- Returns owner's name, address, year, make length, hull ID number, registration number, decal information and lien information. Vehicle / Tag Information –returns tag, title, VIN, year, make, style, color, title issue date, decal expiration, owner's name, address, drivers license, DOB, lien holder and lien holder address. FEIN Search-Returns Employer Tax ID by Business Name & Address DUN & BRADSTREET-Business profile information including officers, history, and payments. TRADEMARKS- Returns Information regarding ownership and descriptions. UCC Search-UCC code search providing lien file numbers, date of filing, debtors, secured parties and addresses Authorized Credit Report-SSN Required Cellular Number Acquisition-You Supply Name & LKA - We Return Active Cell Number + Billing Address Cell CNA PLUS -Returns Name, Address, Activation Date PLUS All Additional Numbers on Account Driving Record-(Most States Available – Please Ask) Driver’s License Number Search -(Most States Available –Some States Additional Price) Employment Search-Returns Verified Active Employment Information Employment History w/Earnings-You Supply Name, LKA, and SS# - Returns Past Employers for Last Three Years Insurance Claims Report-Returns All Claims Associated by Name, Address or Vehicle Mail Forwarding Search - You Supply Name & Last Known Address, We Return Mail Forwarding Address Nationwide Locate-Returns Current Address, Phone and/or Cell Number Post Office Box Information - You Supply P.O. Box Address - Returns Name & Address on File Personal Mail Box Information - You Supply PMB Address - Returns Name & Address on File Social Security Acquisition - You Supply Name & Last Known Address – We Return SS# Social Security Number Trace - You Supply SS# – We Return all Last Known Addresses Utility Search-You Supply Last Known Address and SS# - We Return Current Physical Address Workers Comp Info-You Supply Name, SS# and State - Returns All Records Found by State Welfare, SSI, or Unemployment Payment Search-Returns Active Payment Info Each Benefit Requested Vehicle Tag / VIN Search-(Most States Available – Please Ask) Anonymous Website Ownership Investigation Asset Searches Authorized Credit Reports Background, Criminal Searches Cellular / Wireless Investigations DMV / Vehicle / Misc Searches Driving Records / Tag or VIN Look-up (all states) Education Verification Email Breaks / IP Locates/IP Traces Insurance Claims Reports IP Address Investigations International Telephone / Wireless Information International Telco Investigations Landline Telephone Investigations Nationwide People Locates Nationwide Utility Searches People Locate Searches Post Office Box Owner Information Professional Licenses Searches Social Media Searches/Investigations Social Security Number Acquisitions and Traces Vehicle Tag / VIN Searches (all states) Verified Employment Locates Welfare, SSI, or Unemployment Payment Search Workers Comp Searches/Investigations Plus Much, Much More Guarantee: No Information - No Charge! Call for a free consultation. Domestic Investigations Adultery Divorce Cases Stalking & Harassment Investigations Infidelity/Cheating Spouse Civil Investigations Corporate Investigations Criminal Investigations Cyber Stalking Investigations Data Mining Social Media Investigations (SOCINT) Counter-intelligence Business Intelligence Social Media & Advanced Internet Investigations Legal Evidence Preservation Internet Research and Investigations, Google Investigations, Social Media Investigations. Data Mining OSINT (Open-Source-Intelligence), HUMINT (Human-Intelligence), CYBINT/DNINT (Cyber Intelligence/Digital Network Intelligence), SIGINT (Signals Intelligence), GEOINT (Geospatial intelligence—gathered from satellite, aerial photography, mapping/terrain data), IMINT (Imagery intelligence), SOCINT (Social Intelligence) Mobile & GPS Surveillance Remote Monitoring Covert Surveillance Ops Mobile/Stationary Surveillance Online Dating Investigations (Identifying Scammers and Catfishers) Romance Scams Cyber Counterintelligence Espionage: Gather Intel on your competition. Insurance Investigations Bail Bond Investigations Skip Tracing FTA Recovery Call for a free consultation.