Research

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

« Back to Services