PROFESSIONAL NETWORK - INVESTIGATIVE SERVICES: Assets – State & National Bank - Brokerage Search, State Real Property, Background Reports, FCRA – Employees – Tenants - Nanny, Background – Skip Trace – Locate Individuals – Businesses, OSINT Information Reconnaissance, Social Media Capture – Metadata, Deep Web Data and Analysis, and General Investigations. Services also provided for Law Enforcement, Attorneys, Private investigators, Skip Tracers, and other Licensed Professionals. All Investigative Services conducted under Applicable Permissible Purposes, Applicable Laws – Statutes, and FRE (Federal Rule of Evidence 902(13) and (14), FCRA, and GLBA Federal Law.
"I want to build a relationship of righteousness! When you need information to help your case, call me! YOUR Private Investigator!"
I have worked with cases big and small, from Retired Chief of Police, Corporate Investigators, to locating persons for Child Support Cases, and obtaining public / open source records by law / statutes - permissible purposes.
Call me today! 1-866-855-1156 (24hrs).
REMNANT INVESTIGATIONS – CASE SKILL SETS * – INVESTIGATIVE SPECIALTIES * - PERMISSIBLE PURPOSES *
LEGAL NOTICE: We conduct our bank searches in compliance with the provisions of the law, the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA). For all of our bank searches, our clients first must have a permissible purpose for us to make the inquiry
REQUIRED INFO: ASSET SEARCH CRITERIA:
(Individual Info Requested):
Subject’s Full Name
Subject’s SSN Number
Date of Birth (DOB)
Current Resident / Mailing Address
(Business Info Requested):
Exact Business Company Name
Business Company Address
TIN or SEIN Number
Principle's SSN Number
ASSETS: (Individual and Business)
State Bank Search
Nationwide Bank Search
Nationwide Brokerage Account Search
State Real Property Ownership
BACKGROUND INVESTIGATIONS / FCRA:
Employee, Nanny, Tenant
(Criminal, Address, Alias, Federal, Multi-State Criminal, Patriot Act – Wants and Warrants, Most Wanted, and several national databases.)
Credit / Driving Record: (Additional Charge)
General Investigations – Skip Trace – Locate:
Individuals and Businesses. (Price Vary – Basic to Advanced)
Subject Info: Names, AKA, Residential Address, LKA Priors, Phones, Emails, DOB, SSN, Vehicle, Drivers License Info, Possible Criminal Records, Possible Employment, Relatives, Financials – Bankruptcy, Liens, Judgments, Property Deeds, Assessments, Eviction. Corporate Affiliations, Public Utilities, Possible Relatives, Associates, and Neighbor Info, and Miscl. Public Records.
SKIP TRACE: Locate Persons / Info. Comprehensive Person Report. (Address, DOB, Family, Phone, etc. - Child Support, Court, Litigation, Permissible Purposes by Law / Statutes)
OSINT – Information Reconnasaissance: OSINT framework utilization of OSINT tools to collect data and intel from publicly available sources, finding leads, collecting information and data relating to a Target Subject. (Examples are: Usernames, Phone Numbers, IP Addresses, Social Media. You can gather OSINT from: The Internet, including forums, blogs, social networking sites, video-sharing sites like, wikis, Whois records of registered domain names, metadata and digital files, dark web resources, geolocation data, IP addresses, people search engines, and anything that can be found online.
SOCIAL MEDIA CAPTURE - METADATA: SOCIAL MEDIA CAPTURE – METADATA: (Prices Vary – Starting $200+ for Basic to $1500+ Advanced)Social Media Web Capture - Content as they appear online and preserving key metadata evidence! * (Affidavits / Chain of Custody are separate additional report costs) Capture includes the content title, capture URL, captured site IP address, time/date stamps of page metadata.
SOCIAL MEDIA - DEEP WEB DATA AND ANALYSIS SERVICES ALSO AVAILABLE!
1. Domain Name
2. IP Address
4. Credit Cards
Offered to Law Enforcement, Attorneys, Private Investigators, Skip Tracers, and Other Licensed Professionals, and Permissible Purposes, Applicable Laws / Statutes, and FRE (Federal Rules of Evidence 902(13) and (14). (John3:16-17) :-)
LEGAL NOTICE: Assets - Banks - Investments searches in compliance with the provisions of the law, the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA).
DPPA Applicable Records - (DMV) Vehicle Registration and Drivers License Record - (DMV). Searches in compliance with the provisions of the law, the Drivers Privacy Protection Act (DPPA) 18 USC 2721 et.seq. (Public Law 103-322)
* All investigations performed with discretion.
* Affidavit of Due Diligence Search and Investigation.