| VEHICLE INSURANCE SEARCH (License Plate or VIN Required.) (Returns registered owner and address, insurance carrier, policy number, & coverage dates) (TEXAS or MISSISSIPPI registered vehicle $485) Name, Address, and Social Security Number Required for TX or MS search (Address & SSN can be requested for an additional $85) | $85.00 TX & MS $485 |
| DEFENDANT DRIVER or VEHICLE OWNER INSURANCE SEARCH (DL Number Required or can be located for an additional $85) 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) Name, Address, and Social Security Number Required for TX or MS search (Address & SSN can be requested for an additional $85) | $170.00 TX & MS $485 |
| BUSINESS/CORPORATION GENERAL LIABILITY INSURANCE SEARCH Name, Address, and FEIN/Tax ID Number Required – No Hit fee $25 (FEIN/Tax ID can be requested for an additional $125) | $410.00 |
| HOMEOWNER’S INSURANCE SEARCH Name, Address, and Social Security Number Required – No Hit fee $25 (SSN can be requested for an additional $85) | $410.00 |
| INSURANCE POLICY LIMITS Name & Address of insured party, and name of insurance carrier, with policy number required. | $325 |
| CELL PHONE CARRIER SEARCH Great tool for attorneys to subpoena a defendant’s cell phone records at the time of accident/injury. (Telephone number required. Telephone number can be requested for additional $85) | $85.00 |
| PERSONAL LOCATE / SKIP TRACE (Returns Current Address) (Difficult locates $85 per hour) | $85.00 |
| AGENT FOR SERVICE LOCATE Can’t get the Registered Agent Served at the business address? (Search returns Home Address for Registered Agent) | $85.00 |
| 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) (License Plate or VIN Required) | $85.00 |
| 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) | $170.00 |
| 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)(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) | $125.00 |
| 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) | $225.00 |
| WITNESS INTERVIEW/RECORDED STATEMENTS/SIGNED &/or SWORN STATEMENTS (Per Hour = 1 hour minimum, plus mileage) | $85.00 |
| ARREST RECORD (per Parish/County) Name, DOB and/or SSN required. (May require signed release for some Counties/Parishes) | $85.00 |
| CURRENT DRIVING RECORD All States, Driver’s License Number Required. (DL# can be requested for an additional $85) (Most states provide 3 years back for traffic, and 10 years DWI) | $85.00 |
| TRAFFIC RECORD LOCATE Any and all Traffic Records Associated with the Subject. (Driver’s License Number Required. (DL# can be requested for additional $85) | $125.00 |
| 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) | $110.00 |
| CREDIT REPORT Name, Address, and Social Security Number Required – No Hit/Processing fee $25 (Address & SSN can be requested for additional $85) (Judgment or Signed Release Required) (Deceased/No signed release $400) | $110.00 |
| FINANCIAL INVESTIGATIONS – Asset and liability reports, bank searches, etc. Further financial investigation pricing below. | Pricing varies (see below) |
**ALL FINANCIAL RESEARCH MAY BE REQUESTED BY LICENSED ATTORNEYS ONLY**
FINANCIAL RESEARCH
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. $250
Previous assets (helpful in proving the recent movement of assets) added to A&L Report for an additional $100.
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. ($250 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. ($300 hit) ($25 no hit fee)
Bank Balance Check: We will check the balance of any account that we have previously located. $85
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. Should your case require any type of research or investigation that has NOT been listed in our fee schedule above, please inquire and see how Paradigm may be able to assist. General rate $85.00 per hour plus mileage at $0.625 per mile (2022 IRS mileage rate). 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.