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Actual sample of a Background Investigation report prepared earlier this year by our office. This was a background investigation to assess the financial condition of a subject in anticipation of a settlement offer. A new settlement offer was tendered by the subject after sizeable assets were found, but previously not disclosed to our client. The cost for this investigation was $550.
Our reports include complete Identification of the subject (Including name, social security number, date of birth, spouse name, CDL number if specifically requested, siblings, children and an address history), Criminal filings, Civil Filings, Consumer Public Filings (Bankruptcies, Judgments, Tax Liens), and can include expanded details such as Real Estate ownership, County Recorder Index (for transfers of real estate), Business Filings, Professional Licenses and Social Network Intelligence.
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