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SafeTek Security Industries, Inc.

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Financial / Asset Searches

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Searches    

   We can perform general and extensive searches to obtain information and/or documentation to refute or confirm facts provided or omitted by potential employees, clients, claimants, or other individuals.  Examples include background searches, issues involving Pre-employment screening, general individual backgrounds, pre-matrimonial, property renters, nanny and caregiver screening, finding debtors, and locating other individuals.

    Typically, We can search by name, date of birth, old address, social security number, etc. The costs vary with the amount of information that you have. Most locate searches are inexpensive, accurate, current, and provide very fast turnaround times.  We can search by name, date of birth, old address, social security number, etc. The costs vary with the amount of information that you have. Most locate searches are inexpensive, accurate, current, and provide very fast turnaround times.

   The cost and turnaround time depend upon what state the person/company is located, as well as how much information you have on the subject(s). The more information you have, usually the cost is less, the less information you have, the more searches we need to process, making the cost slightly higher. There are very few things that we cannot get for you, and have access to every county/state in the United States.

Typical searches that are run can include information and or issues involving:  

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Identification Verification

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Social Security Number Verification

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Official Records (birth, marriage, death, and divorce)

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Professional License Verification

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Location of Individuals

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Military Records

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Employment Search / Verification

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Criminal Record / Conviction History

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Driving Record

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License Plate Trace

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Motor Vehicle Ownership

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Civil Liability Claims

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Liens and Judgments

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UCC Information / Filings

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Bankruptcy

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Assets Location / Verification

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Consumer Credit Information (Limited)

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Real Property Ownership

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Aircraft/License Verification

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Aircraft Ownership/Pilot License

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Watercraft Ownership Search

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Business inquiries

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Business Credit Reports

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Corporate Annual Reports

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Fictitious Name Registrations

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Profiles Of Corporate Officers

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Secretary of State Records

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Pre-employment screening

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Phone Number Traces

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Unlisted Phone Number

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Pager Search

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Voicemail

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Disconnected Numbers

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Pre-Paid Phone Cards  

 

Financial and Asset Searches

   A high level of resources, information banks as well as many financial data bases, has been developed by our staff.  Information regarding real property, vehicles, vessels, aircraft as well as financial information from various institutions is obtained to assist in determining whether the target has sufficient assets to justify the expense of litigation, to perfect a judgment and/or to verify the financial status of the selected individual or company. 

Locates

Our highly trained investigators can locate virtually anyone.  We utilize the most up-to-date databases available and discreet intelligence tactics to find the target quickly.  We can help you find a long lost friend or war buddy (people locator), someone who owes you money (skip tracing), basically anyone that you need to get in contact with. We have helped locate hundreds of missing persons.  We have arranged meetings for the purposes of reuniting our clients with their natural parents.   If you are serious about finding someone, then you're at the right place.


 

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Site Last Modified: Back Next Copyright 2000
 09/18/01 SafeTek Security Industries, Inc.