Credit Reports:

• • Credit Report – No Trace with FICO Score
    Retrieve a credit report confidentially, along with FICO score specifics, without leaving behind any clues.
  • Credit Report – Permissible with FICO Score
    Secure an allowed credit report that includes vital FICO score data.

Bank Locates:

• • Personal Bank Locate
    Identify personal bank accounts thoroughly, always maintaining confidential handling.
  • Online Banks Only
    Locate customer accounts at banks operating without any physical branches, purely online.
  • Business Bank Locate
    Tailored service that specializes in identifying business bank accounts.
  • International Bank Search
    Detect bank accounts held internationally, such as in Canada and across various countries.
  • Safety Deposit Box Locate
    Locate where safety deposit boxes are held.

Financial Activity Searches:

• • Bank Account Activity
    Obtain comprehensive monthly transaction records for both personal and business bank accounts.
  • Credit Card Activity
    Retrieve monthly breakdowns of credit card spending and balances.
  • Investment/Brokerage Firm Search
    Determine the locations of investment or brokerage portfolios.
  • Annuities Search
    Locate annuity accounts connected to a specific individual or organization.

Insurance Information:

• • Life Insurance
    Locate existing life insurance policies connected to both living and deceased persons.
  • Auto, Home, Umbrella, and Business Insurance
    Acquire extensive information on numerous types of insurance coverage.

Medical and Prescription Information:

• • Medical Information
    Acquire entire medical files and individual health histories.
  • Prescription/RX Information
    Access detailed information regarding past and current prescriptions.