|VEHICLE INSURANCE SEARCH
(License Plate or VIN Required.) (Not all states participate, inquire for complete list)
(Returns registered owner and address, insurance carrier, and policy number, and coverage dates)
|DEFENDANT DRIVER INSURANCE SEARCH
(DL Number Required or can be located for an additional charge. Search includes all registered vehicle search, and vehicle insurance search) (If a vehicle is located, returns insurance carrier, policy number and dates of coverage or cancelation date) (If no vehicle located deduct -$85 from total, since no insurance search required if no vehicle located) (Texas and Mississippi $485)
TX&MS $485 (Contact Paradigm for Pricing Quote)
|BUSINESS/CORPORATION GENERAL LIABILITY INSURANCE SEARCH
Name, Address, and FEIN/Tax ID Number Required
(FEIN/Tax ID can be located for an additional $125) No Hit/Processing fee $25
|HOMEOWNER’S INSURANCE SEARCH
Name, Address, and Social Security Number Required (SSN can be located for an additional $85) No Hit/Processing fee $25
|INSURANCE POLICY LIMITS
Name, Address, SSN (or Tax ID for business search), Insurance Carrier, & Policy Number Required
|Varies by date of accident|
|CELL PHONE CARRIER SEARCH
Subpoena defendant’s cell phone records at the time of accident/injury.
(Telephone number required or telephone number can be obtained for an additional $85)
|PERSONAL LOCATE / SKIP TRACE
(Returns Current Address)(Difficult locates $85 per hour)
|AGENT FOR SERVICE LOCATE
Can’t get the Registered Agent Served at the business address?
(Search returns Home Address for Registered Agent)
|COURT/PUBLIC RECORD RESEARCH (Per Hour, plus mileage if required)||$85.00|
|NO ADDITIONAL INSURANCE DUE DILLIGENCE REPORTS for U.M. CLAIMS
(Insurance search from of Office of Motor Vehicles showing all current insurance coverage on vehicle)
(Not all states participate, inquire for complete list) (License Plate or VIN Required)
|WORKERS’ COMPENSATION CLAIM SEARCH (per state)
(Signed Release Required) (Returns workers’ compensation claim(s) information, including confidential information, medical records, wage information, etc. in the possession of the Office of Workers’ Compensation administration, Records Management)
|BACKGROUND INVESTIGATION LEVEL I
Choose one, either CRIMINAL or CIVIL
(Criminal: Includes pleas and convictions, in each parish/county of residence in the last 10 years) (up to 5 counties/parishes)(add’l counties/parishes billed at $25 each)
(Civil: Includes all civil suit information located in each parish/county of residence in the last 10 years) (up to 5 counties/parishes)(add’l counties/parishes billed at $25 each)
(No family suit info, no traffic)(Request to add Traffic for an additional $85)
|BACKGROUND INVESTIGATION LEVEL II
Includes CRIMINAL, CIVIL
(Criminal: Includes pleas and convictions, in each parish/county of residence in the last 10 years) (up to 5 counties/parishes)(additional counties/parishes billed at $25 each)
Civil: Includes all civil suit information located in each parish/county of residence in the last 10 years) (up to 5 counties/parishes)(additional counties/parishes billed at $25 each)
(No family suit info, no traffic) (Request to add Traffic for an additional $85)
|WITNESS INTERVIEW/RECORDED STATEMENTS/SIGNED &/or SWORN STATEMENTS
(Per Hour = 1 hour minimum, plus mileage)
|SOCIAL MEDIA INVESTIGATION (Per Hour)
(Returns comprehensive report showing all social media located on subject)
(Burden of proof evidence additional charge, inquire for additional information)
|ARREST RECORD (per Parish/County)
Name, DOB and/or SSN required. Signed Release Required for some Counties/Parishes)
|CURRENT DRIVING RECORD All States, Driver’s License Number Required.
(DL# Locate for additional fee)(Most states provide 3 year back for traffic, and 10 years DWI)
|TRAFFIC RECORD LOCATE
Any and all Traffic Records Associated with the Subject.
(Driver’s License Number Required. (DL# Locate for additional $85)
|DRIVER’S LICENSE or STATE ID PHOTOCOPY
State, Name and Driver’s License # Required (DL # can be located for an additional $85)
(for ID Copies: State, Name, DOB, and SSN required (DOB & SSN can be located for an addtnl $85)
Name, Address, and Social Security Number Required (SSN can be located for an additional $85) No Hit/Processing fee $25 (Judgment or Signed Release Required)(Deceased/No signed release $400)
|FINANCIAL INVESTIGATIONS – Asset and liability reports, bank searches, etc.
Further financial investigation pricing below.
Asset and Liability Report
Required: Full Name, Address & SSN.
This is a Nationwide search of subject’s assets including address, business affiliations, judgments, liens, pending civil lawsuits, vehicles and real estate.
Statewide Bank Locate Person (SBP) Required: Full Name, DOB, and SSN.
Search for all open bank accounts within the state attached to subject’s name and SSN regardless of title or balance, including personal, business, trust, safety deposit, or guardian types of accounts. Search returns name of banking institution in which account has been located, and the balance of the account located. Account numbers are not returned.
($225 hit) ($25 no hit fee)
Nationwide Bank Locate Person or Business (BN) Required: Legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN.
Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results INCLUDE associated business accounts. Returns type of account, title and balances. Account numbers are not returned.
($275 hit) ($25 no hit fee)
Bank Balance Check
We will check the balance of any account that we have previously located.
FEIN Locate: Business legal name, address & CEO name.
Returns Federal Tax ID Number.
$125 hit ($25 no hit fee)
SSN Locate: Legal name, and address, or date of birth
Returns Federal Social Security Number.
$85 hit (no hit, no charge)
|Paradigm’s Fee Schedule is a general description of fees. Paradigm offers many additional investigation services to its clients. The general rule is $85.00 per hour plus mileage at $0.585 per mile. Please request rate quote from Investigator prior to investigation commencement.|
Paradigm Services, LLC – Legal Research and Investigations does NOT offer surveillance, or domestic law (IE divorce, child custody) investigations.