Intelligence & Investigative Solutions, Ltd. provides support for law firms seeking information for cross-examination,  executives contemplating major decisions which require vital business intelligence, and human resource offices that need to vet who they are hiring. Investigative research includes but is not limited to:

  • Background checks
  • Asset investigations
  • Locate bank accounts, safe deposit boxes and brokerage accounts
  • Criminal background checks
  • Missing person/witness location
  • Insurance claims histories
  • DMV records
  • SSN/ DOB searches and death verification.
  • Cell phone/ land line location
  • Corporate / Public records search and retrieval
  • Canadian record searches
  • Credit reports

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