|
Investigative Research
Research is the task of collecting information
about a particular subject. It is extremely
useful to a trained investigator and is a
critical element of the investigative process.
We evaluate your situation and recommend
research that can strengthen your case.
Results derived from research corroborate known
information, provide new investigative leads,
discover information not previously known,
establish associations between individuals or
entities, document ownership of assets,
demonstrate patterns of conduct and much more.
Research is a tool often underutilized and
misunderstood by the general public, private
investigators and even law enforcement
authorities. At AYSpecialConsultant.com, we have the expertise to
analyze the information and make it work for
you.
The following is a sample of some of the
searches we can conduct. It is not possible to
list all of the searches or all the situations
where research would be beneficial.
|
|
|
|
|
Asset Searches
- Establishes the existence and ownership
information of real property, vehicles,
aircrafts, marine vessels, RV's, corporations
and other business entities. May also include
information on bankruptcies, judgments and
liens. |
|
Civil Records
- Designed to reveal any involvement in civil
matters, including divorces, child custody,
contract disputes and negligence, among others.
Civil matters are handled by state and federal
jurisdictions, which require separate searches.
It may also include searching for recorded
documents, like existing mortgages, debts,
affidavits, name changes and other items
recorded with the Clerk of the Court. Usually,
the initial search reveals the existence of a
possible case by name only; further research and
the retrieval of documents are often necessary
to confirm the identity of the individual and
the details of the case. |
|
Criminal History
- Searches for any arrests and convictions
within local, state and federal jurisdictions. |
|
Driving History and Accident Reports -
Provides traffic offenses and accidents for a
particular individual by name, date of birth or
driver's license number. |
|
Employment -
Verification of information provided on
employment application and applicant's identity.
We highly recommend conducting complete
backgrounds checks of all employees, including
criminal & civil history, driving history, prior
workers' compensation claims, previous
employment verification and possible association
through corporations and UCC filings with
competitors in your industry. |
|
Family / Personal Relationships - Very
discreet and extremely useful to provide
background information on individuals who have
recently come into your life, or persons with
whom you are contemplating a relationship. While
most people would make fine partners, there are
plenty of horror stories about individuals who
came into someone's life and ruined it.
Remember, these individuals will eventually have
access to your children, your home, your assets,
and just as important, you! Don't take a chance;
find out if that seemingly nice person deserves
your family's trust. |
|
Financial
/ Bank Accounts - Bank and investment
accounts by name. Requires a court order,
judgment or other official document that
justifies a legal search. We can also check the
authenticity of investment and securities
brokers, financial institutions and other
investment firms. |
|
Government Documents & Licensing - We
assist our clients in locating and retrieving
public records maintained by municipal, state
and federal government entities, including
licenses issued by the government. |
|
Intelligence
- Research is extremely useful for intelligence
gathering purposes, whether the client is a
corporation, government entity or private
individual. |
|
Police
Incident Reports - Where available, we
will provide police incident reports of closed
cases. Reports of cases under investigation are
not available for review or release to the
public. |
|
Political Opposition Research - We work
with political candidates, political action
committees, campaign advisors, attorneys or
civic groups to gather specific information on
specific races or candidates. |
|
Newspapers & Publications Search - This
search is usually conducted as part of overall
investigations and its results often serve to
support information obtained through other
checks. |
|
Other
research available - There are a number
of other searches available, but they are too
numerous to list them all. Call for a free
consultation and we will be glad to assist you
in making the right decision regarding research
and other investigative needs. |
