Civil:
Civil Investigations Civil Judgments / Court Records Search Liens, Judgments, Bankruptcy Filing Search Civil Records Search (varies by county) Dram Shop Investigations Marriage & Divorce Records Adultery, Infidelity & Cheating Spouse **Please note, that all of these type of cases require an automatic $2,000.00 retainer** The price increases the farther your location is from our investigators. Investigations / Surveillance *The State of Iowa is a No Fault State in Divorce cases General:
Surveillance / Covert Investigations Asset Searches (Auto, Real Estate, Watercraft) Driving Record / Driver’s License History Motor Vehicle Inquiry / Search Social Security Number Verification, Trace & Address History Individual Credit File Search (signed release required) State & Federal Tax Lien Search / Judgments (+ county & state fees) Professional License Verification / Credentials Verification Personal Property / Real Estate Ownership Tenant Screening Reference Checks Residential Address & Address History Searches People Locating / Public Records Search / Reverse Telephone Directory Identity Theft |
Business:
Business Searches Business Background Checks Pre-Employment Screening / Employment History / Reference Verification Employment Locate Employment Reference Verification Personal Reference Verification Mystery Shopper / Employee Dishonesty Investigations Insurance:
Insurance Investigations General Claim Investigations – Interviews / Statements & Auto Injury Fraud Investigations – Disability Claims, Workers Compensation Personal Injury, Property, or Casualty Employee abuse of sick time / Employee abusing the FMLA |
Criminal:
Criminal Investigations Case Preparation Witness Interviews Witness Location Obtain Written or Recorded Sworn Witness Statements Prospective Witness Background Investigation Day & Night Surveillance Operations Photography Court Record Searches Criminal Records History Search County-by-County Criminal Records Searches (+ county fees) Sexual Harassment Investigation Sex Offender Registry Search Process Serving:
Private Process Civil Process Subpoenas Citations Temporary Restraining Orders (TRO’s) Notices |