Credit Reports:

• • Credit Report – No Trace with FICO Score
    Obtain a credit report under strict secrecy, containing FICO score figures, with no evidence of the process.
  • Credit Report – Permissible with FICO Score
    Gain a credit report within legal boundaries, complete with FICO score information.

Bank Locates:

• • Personal Bank Locate
    Identify specific personal bank accounts while preserving full discretion.
  • Online Banks Only
    Search for accounts at purely digital banks that offer no physical branch services.
  • Business Bank Locate
    Specialized investigative service aimed at business bank accounts.
  • International Bank Search
    Trace financial accounts held in international banks, such as in Canada and beyond.
  • Safety Deposit Box Locate
    Establish where safety deposit boxes are physically stored.

Financial Activity Searches:

• • Bank Account Activity
    Obtain comprehensive monthly transaction records for both personal and business bank accounts.
  • Credit Card Activity
    Retrieve monthly statements outlining credit card activity.
  • Investment/Brokerage Firm Search
    Trace the presence of investment or brokerage accounts.
  • Annuities Search
    Uncover annuities associated with an individual or corporate entity.

Insurance Information:

• • Life Insurance
    Identify life insurance policies held by individuals who are either living or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Retrieve comprehensive data covering various insurance policy types.

Medical and Prescription Information:

• • Medical Information
    Gain full access to medical files and individual health information.
  • Prescription/RX Information
    Obtain comprehensive records of prescription history and associated details.