SOCIAL MEDIA INVESTIGATION (Per Hour)
(Returns comprehensive report showing all social media located on subject)
AGENT FOR SERVICE LOCATE
(Returns Name and Address for Service of Process)
DRIVING RECORDS (All States)
(The 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.
All Research / Investigation Requests should be submitted to Paradigm Legal Research and Investigations, LLC via email to [email protected] and include any and all information you may have concerning the subject. You will receive an email response acknowledging receipt. All reports and invoices will be submitted to client via email.