See What Find Out Investigations Can Do for
Your Court Case!
As a member of
the National Association of Private Investigators, Find Out
Investigations has immediate access to investigators in
all 50 states, The Virgin Islands, Puerto Rico, and most foreign
countries. This allows us to put an investigator on the ground
while simultaneously utilizing state-of-the-art electronic
investigative technology. We'll conduct a dynamic investigation
from all possible angles, giving you the most information for your
money. From litigation support to witness locating, Find Out
Investigations is here for you. Email
and ask about our Smart Jury
Services unusualaccess@aol.co |
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FOR THE ATTENTION OF CATHERINE
DALE Email written to Catherine
Dale from the Metropolitan
Police of London England in October
2006 ( Ms. Dale testified from the Justice Department
on behalf of the Economic Division of the London Metropolitan
Police.) Dear
Catherine On behalf of The Metropolitan
Police, DC Mark Parkinson and myself, I would like to thank you for
all your help & assistance in this matter and for giving up
your time, to participate in giving live evidence via video link,
this was invaluable to the case. Kind
regards Debbie Thomas
Witness Liaison Officer
Metropolitan Police
Economic & Specialist Crime |
What
Do We Offer?
Smart Jury Services • Medical
Malpractice Case Appraisal • Litigation Support • Trial
Preparation
Due Diligence • Judgment Recovery • Skip Tracing & Witness
Locating
Civil & Criminal Investigations • Asset Searches • Sworn
Written Statements
Background Screening on Witnesses & Juries • Research
& Data mining
Witness Preparation &
Coaching • Criminal Defense Support (ie
Mitigation Phase)
Ask About Our Pre-litigation Asset Search | | | | Our Services for
Attorneys Include: | - Comprehensive Asset
Investigation (with Coverage Available) Includes Checking
for the Following:
A. Bank & Credit Union Accounts
(Savings, Checking , Money Market, & Safe Deposit
Accounts)---$300 per State
B. Brokerage, Mutual Funds, Stocks, & Bond Securities
(Including Houses, Internet Trading, & Ameritrade(TM)
Accounts)---$950 for the Nation
C. Current Employer & Income Source, or Most Recent Up to 90
Days---$275 per State
D. Income, Wages, or Salary from Current Employment---$50 with
C
E. Alternate Sources of Income (Including Lottery, Insurance
Settlements, Judgment Awards)---$200 with C
F. Business Ownership, LLC, Associations, DBA, &
Incorporations---$50 per State
G. Real Estate, Land, Residence, Rentals, Mobile Homes, Fixed
Trailers, Undeveloped Land---$50 per State
H. UCC Filings, Liens, Notices of Default, & Bankruptcies---$50
per State
I. Vehicles, Boats, Aircrafts, Motorcycles, RVs, Trailers,
Commercial Vehicles---$50 per State
J. Questionable or Fraudulent Conveyances or
Transfers - Credit Card Transactions
(Returns Date, Business Location, & Amount of Sale)---$225 per
Billing Cycle
- Credit Card Ownership
(Returns All Cards Held)---$125
- Employment Histories Up to
5-10 Years (May Not Include Current Employment)---$275
- Income from Government-Type
Benefits (SSI, Welfare, & Unemployment)---$325
- E-Mail Address Break &
Reverse---$375
- Federal Tax ID
FEIN-FEI---$125.00
- Current or Prior Military
Service---$150
- Off-Shore Bank Account
Verification (Trust or IBC)---$500
- Hidden Investor
Identification (LLC, SA, or IBC)---$425
- Degree
Verification---$125
- National Subject Identity
Verification---$120
- Driving & License Plate
Records from 49 States---Email for Quote
- Non-Published Phone Number
Reverse or Break---$125
- Unlisted Phone Number
Reverse or Break---$75
- Insurance Policy
Verification (Life, Auto, or Health)---$325
- Utility Search at
Address---$125
- Experian Comprehensive
Business Credit Report---$275
- Other Confidential
Information as Required Will Be Quoted
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Contact Find Out Investigations to find missing
persons, contract surveillance for insurance companies and
law firms, to perform pre-employment background screenings and
assist with pre-litigation assest searches. Home | Attorney
Services | Insurance Defense | CheckMate Infidelity Kit
Cheating Spouses |DNA
Testing | Contact Us | Pay
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