Retainers & Fixed fees are required on all services unless otherwise agreed upon. Attorneys & Insurance companies are exempt. 

Litigation Support & General Investigation Service

Standard Hourly Investigation Fee  |  $65 per hour

BACKGROUND INVESTIGATION

Level One
Level Two
Level Three
275
485
1500+
per unit
Name
SS # Verification
Age/DOB Scan
Criminal - Statewide
Civil Cases
Dept Moto
Level One  |  Fixed Fee $275*
  • Name and Social Security number verification
  • Age and year of birth scan
  • Countywide search for felonies and misdemeanors†
  • Countywide search for Superior court civil cases
  • Department of Motor Vehicles driving record
  • Employment  verification (resume required)†Criminal searches go back 7 years


Level Two  |  Fixed Fee $485*
  • Includes Level One plus additional sources
  • Includes search for relatives, associates and marital status
  • Includes fraud scan for aliases and false Social Security numbers
  • Address history with dates of residence
  • Also includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases and divorces
  • Countywide court search for misdemeanors and felonies
  • Statewide felony search where available
  • Local search for Municipal civil cases
  • Statewide Superior court civil cases


Level Three  |  Average Cost $1500 and Up
  • Includes Level One and Level Two Background searches
  • Education, business and professional history
  • Source of income and business affiliations
  • Includes confidential source information
  • Family background and marital history
  • Search for Federal criminal cases
  • Nationwide bankruptcies and tax liens

Background & Asset Combo  |  Fixed Fee $950
  • Combines Level Two Asset and Level Two Background Searches and additional criminal research††
  • A complete wide-ranging profile of your subject
  • Asset portion gives a broad asset profile to gauge net worth; including real property, vehicles, business affiliations and ownership, liabilities, bankruptcies, etc.
  • Background portion gives personal profile, including criminal research (felonies and misdemeanors), civil cases, divorces, driver record, age confirmation, aliases, relatives, address history and false Social Security numbers
  • Often used for business due diligence, prenuptial, dating and executive pre-employment
††Save over $100 compared to individual criminal research ††Save over $100 compared to individual criminal research prices

ASSET INVESTIGATIONS

Level One  |  Fixed Fee: $250*
  • Basic asset profile. Due diligence for assets when policy limits are offered. (Also known as the CYA - cover-your-rear search)
  • Includes name and Social Security number verification
  • Includes real property search by name and address
  • Includes DMV search for vehicles owned
  • Includes fictitious business (DBA’s), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases (For a business add $75 for Business Profile)

Level Two  |  Fixed Fee: $485*
  • Available in all states - includes all Level One searches
  • Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures, tax liens and muni civil cases
  • Includes real property equity assessment, including all trust deeds and current market value (when available)
  • Includes limited partnerships, statewide professional licenses, Board of Equalization, aircraft, watercraft, pilot licenses
  • Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  • Unique address history searches for asset related data
  • Additional fee for businesses - $200

Level Three  |  Fixed Fee: $1,185
  • Includes all Level One and Level Two searches
  • Includes research for financial institution affiliations
  • Additional fee for businesses - $200

Level Four  |  Fixed Fee: $1985
  • Includes all above searches
  • Includes nationwide research for stocks, bonds, mutual funds and statewide safe deposit box search
  • Additional fee for businesses - $200

Level Five  | Average Cost $3000 and up
  • Includes all above searches
  • Includes search for offshore assets or nationwide assets
  • Includes extended county searches, transferred properties, source of income, concealed assets
  • Also includes preliminary searches for assets held by spouses, family members, business associates, and AKA's

Missing Person/Skip Trace

Level One SkipTrace |  Fixed Fee: $125* (Attorney)
  • Used for initial locates 85% success rate.
  • Requires valid last know address or Social Security number

Level Two SkipTrace |  Average Cost $250* and up
  • For more difficult to locate subjects
  • Includes additional database and telephone research
* Some subjects with common names, evasive behavior or extremely active profiles may require an additional research fee of up to $125.

Level Three Missing Person  |  Average Cost $500 and up
  • Evasive subjects and "Name only" locates
  • Also used for adoption and birth parent locates
  • Long lost relatives, friends, school friends and etc.

Witness Statement/Interview
Level One  |  Telephonic Fixed Fee: $165*
  • For cases which require low-cost witness statements
  • Recorded telephonic statement taken with no interview prior to recording. Statement taken may be positive, negative or neutral
  • $45 report fee if no statement is taken

Level Two  |  In Person Average Cost $325*
  • Subject is thoroughly interviewed in person
  • If witness has both favorable and unfavorable information, a written declaration can be taken, emphasizing favorable facts
  • For hostile witnesses, recorded statement can be taken to commit the witness to unreasonable assertions for impeachment
  • You may instruct us not to take a statement if witness is unfavorable
  • Report contains description of subject

BUSINESS IDENTIFICATION

Level One  |  Fixed Fee: $150
  • Database searches to determine identity, location and legal status of business or company
  • Searches of Corporate records, local county DBA records, board of Equalization, reverse directory, etc.

Level Two  |  Average Cost $250 & up
  • Includes all level One searches and additional resources.
  • May include field work at last known business address.
  • Multiple county database searches

Cohabitation Investigation Pkg | $1000

  • 12 Hours of Surveillance  ​
Level 1 Background Investigation
  • Name and Social Security number verification
  • Age and year of birth scan
  • Countywide search for felonies and misdemeanors†
  • Countywide search for Superior court civil cases
  • Department of Motor Vehicles driving record
  • Employment  verification
  • Criminal searches/Records
​

Record Searches

Name & Address from Landline  |  $90.00
Name & Address from Disconnected Landline  |  $150.00
Name & Address from Cellular #  |  $150 (No hot fee $50.00)
Name & Address from Disconnected Cell #  |  $185.00
Locate Landline # from Name & Address  |  $160.00
Locate Cell Phone # from Name & Address  |  $165.00