| BLANKET/NATIONWIDE VEHICLE INSURANCE SEARCH Please provide any information may you have concerning the person to be searched. Returns carrier name, vehicle info, and policy limits. However, it rarely provides policy numbers. SSN of policy holder required, SSN locate additional fee. SSN locate fee will be waived IF insurance policy is located. | |
| VEHICLE REGISTRATION SEARCH (License Plate or VIN Required) Provides Current registered owner name, address, vehicle info, and dates of ownership/registration. (Chain of custody/previous ownership/registration history available for no additional fee. Just indicate previous ownership requesting when placing your order) (All vehicles registered or titled to a certain person can also be searched for additional fee) | |
| VEHICLE INSURANCE POLICY LIMITS Name & address of insured party, insurance carrier name, and policy number required. | |
| NO ADDITIONAL INSURANCE DUE DILIGENCE 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) | |
| BUSINESS/CORPORATION GENERAL LIABILITY INSURANCE LOCATE Name, Address, and FEIN/Tax ID Number Required – No Hit/Processing fee (FEIN/Tax ID can be requested for an additional fee) | |
| COMMERCIAL AUTO INSURANCE LOCATE Please provide any information you may have concerning the company and its vehicle(s). | |
| PERSONAL LOCATE / SKIP TRACE (Returns Current Address)(Difficult locates will be billed per hour rate) | |
| AGENT FOR SERVICE HOME ADDRESS 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) | (per hour rate) |
| 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 or telephone number can be obtained for an additional fee) | |
| 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 an additional fee 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 an additional fee each) (No family suit info, no traffic)(Request to add Traffic for an additional fee) | |
| BACKGROUND INVESTIGATION LEVEL II Includes CRIMINAL, and 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 an additional fee 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 an additional fee each) (No family suit info, no traffic) (Request to add Traffic at an discounted rate) | |
| ARREST RECORD (per Parish/County) Name, DOB and/or SSN required. (May require signed release for some Counties/Parishes) | |
| CURRENT DRIVING RECORD All States, Driver’s License Number Required. (DL# can be requested for an additional fee) (Most states provide 3 years back for traffic, and 10 years DWI) | |
| TRAFFIC RECORD LOCATE Any and all Traffic Records Associated with the Subject. (10 years from date of request) (Driver’s License Number Required. (DL# can be requested for additional fee) | |
| DRIVER’S LICENSE or STATE ID PHOTOCOPY State, Name and Driver’s License # Required (DL # can be located for an additional fee) (for ID Copies: State, Name, DOB, and SSN required (DOB & SSN can be located for an add’l fee) | |
| WITNESS INTERVIEW/RECORDED STATEMENTS/SIGNED &/or SWORN STATEMENTS (2 hour minimum, plus mileage) (Notary Fee’s for sworn statements additional) | (per hour rate) |
| PRIVATE PROCESS SERVING Flat fee for up to 3 attempts, plus mileage)(Additional Notary Fee for Affidavit of Service signing) | |
FINANCIAL INVESTIGATIONS
| 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. PREVIOUS ASSETS (helpful in proving the recent movement of assets) added to A&L Report for an additional fee | |
| STATEWIDE BANK LOCATE – PERSON 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. (no hit fee applies) | |
| NATIONWIDE BANK LOCATE – PERSON or BUSINESS ENTITY 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. (no hit fee applies) | |
| BANK BALANCE CHECK We will check the balance of any account that we have previously located for you. | |
| FEIN LOCATE Required: Business legal name, address & CEO name. Returns Federal Tax ID Number. (no hit fee applies) | |
| SSN LOCATE Required: Legal name and address, or date of birth Returns Federal Social Security Number. |
| 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 $95.00 per hour plus mileage at $0.725 per mile (2026 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.