VEHICLE INSURANCE LOCATE
(License Plate or VIN Required. Returns insurance carrier, and policy number)(May also obtain vehicle insurance of any adult at defendant driver residence, address required or can be located)
AGENT FOR SERVICE LOCATE
(Returns Name and Home Address for Service of Process. Great for those Registered Agents that you are unable to get served at their office)
PERSONAL LOCATE / SKIP TRACE
(Returns Current and Recent Addresses, and Current and Recent Telephone Numbers)
EMPLOYMENT LOCATE/SOURCE OF INCOME
(Returns subject’s current employment, income source, whether the subject is disabled and receiving compensation, self-employed.)
Public Record Research, Court Houses, Police/Sheriff’s Offices, D.A.;s offices etc., any and all records research .
WITNESS INTERVIEW / STATEMENT GATHERING
(Per Hour, plus mileage)
(Per Hour, plus mileage)
SOCIAL MEDIA INVESTIGATION (Per Hour)
(Returns comprehensive report showing all social media located on subject)
BACKGROUND INVESTIGATION (Level I, CRIMINAL or CIVIL ONLY)
(Includes listing of all civil filings, or criminal 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 additional fee)
BACKGROUND INVESTIGATION (Level 1 w/arrest record, CRIMINAL Arrests, Pleas & Convictions) (Includes arrest record, 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 additional fee)(signed release required for arrest record portion)
DRIVING RECORDS (All States)
(Following investigations must be requested via licensed attorneys only)
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.
FEIN Locate Required: Business legal name, address & CEO name.
Returns Federal Tax ID Number.
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. No account numbers.
Judgment Satisfaction Guarantee on the above BN search only: If your search is for a judgment, include a copy or court name and case number when ordering and we will no-hit accounts located over 60 days dormant with balances under $250.00 and give you last transaction information!
Nationwide Full Financial Locate (NFL) Required: Legal Name of Company, Current Address, FEIN, and CEO name and SSN, OR Persons Full Name, DOB and SSN.
Returns all banks located in the nation matching FEIN and SSN regardless of account title. PLUS Online Accounts, PLUS Insurance company bank accounts PLUS BROKERAGE accounts and IRAs PLUS a list of business entities associated with SSN or SSN of CEO. Includes type of account, title and balances. No account numbers.
NFL Includes BOTH personal AND business accounts PLUS Brokerages
Bank Balance Check
will check the balance of any account that we have previously located one time fee or we will monitor the account for 30 days (3 searches) and will contact you with the best day to levy for a set fee.
Obtains the history of the bank account and may include dates, types and amounts of deposits, check numbers and amounts and debit card history. Set fee per 30 days account history. Can only go back up to 90 days (3 months)
Asset and Liability Report Required: Full Name, Address & SSN.
This is a statewide search of subject’s assets including verified address, SSN verification, statewide banks, business affiliations judgments, liens and real estate.
Nationwide Asset and Liability Report
This is a complete search of subjects assets across the nation including verification address, SSN verification, spouse, nationwide bank locate, nationwide brokerage locate, business affiliations, judgments, liens and real estate.
Comprehensive Nationwide Asset Report
This report covers everything in the above Nationwide Asset Report PLUS open trade lines PLUS 30 days transactions in each bank account located, PLUS last 30 Days Credit card activity PLUS FIEN locate, PLUS associated Business bank locate.
Paradigm Services, LLC – Legal Research and Investigations does NOT offer surveillance, or domestic law (IE divorce, child custody) investigations.