AInvestigation Logo
Home
Services
Associations
Purchase Spy Gear
Contact Us

Free Sex Offender Search
Free Sex Offender Search
Free Sex Offender Search


Authorized SpyTek Dealer --Click Here--

United States Association of Private Investigators

NAIS


 

Services

Investigations include but are not limited to:

$15.00 Reports

  Social Security Number Verifier

$15.00

  Maildrop Database

$15.00

  County Finder (Identifies Counties by City and State or Zip Code)

$15.00

  Bank Locator

$15.00

  Credit Union Locator

$15.00

  Storage Facility Locator

$15.00

  Social Security Death Index

$15.00

  Law Enforcement Facilities Locator

$15.00

  Jails and Prisons Locator

$15.00

  Phone Company Identifier

$15.00

Profile Reports

 

Hit

No-Hit

   PowerProfile Full Spectrum Profile Report

$47.95

No Fee

  Personal Snapshot Report

$33.95

No Fee

  Mini-Snapshot Report

$21.95

No Fee

  Neighborhood Snapshot Report

$22.95

No Fee

     

 Realtime People Searches

Social Security Number Searches

Hit

No-Hit

   SSN Verifier PLUS - When & Where a SSN Was Issued and ALL the Names Associated With It

$25.00

No Fee

  SSN Searches - Source 1

               Contains data from all three credit bureaus updated monthly.

$25.00

No Fee

  SSN Searches - Source 2

               Contains data from all three credit bureaus and a variety of proprietary sources; may return drivers license info, updated monthly.

$30.00

No Fee

  SSN Searches - Source 3

               Contains data from all three credit bureaus and a variety of proprietary sources; may return drivers license info, updated weekly.

$35.00 

$20.00

No Fee

  Multi-Source SSN Search (Sources 1, 2, 3)

$31.70

No Fee

  SSN Searches -- "Live" Credit Header -- Source 4, Source 5 or Source 6

$34.95

4.95

  Multi-Source SSN Search (Sources 4, 5, 6)

$43.50

13.50

(Sources 1, 2, 3)      (Sources 4, 5, 6)

Name and Address Searches

Hit

No-Hit

  Search by Name and Address - Source 1

              Contains data from all three credit bureaus updated monthly.

$33.00

No Fee

  Search by Name and Address - Source 2

              Contains data from all three credit bureaus and a variety of proprietary sources; may return drivers license info, updated monthly.

$36.00

No Fee

  Search by Name and Address - Source 3

              Contains data from all three credit bureaus and a variety of proprietary sources; may return drivers license info, updated weekly.

$40.95

No Fee

  Search by Name & Address -- "Live" from the Credit Bureau -- Source 4, Source 5 or Source 6

$44.95

$5.95


Skip Tracing Searches

Hit

No-Hit

  Search by Name Alone (Nationwide) or by Name & Address or Name & City  

  & State or Name & State or Name & ZIP code or Name and Date of Birth

$25.00

No Fee

  Search by Address only

$25.00

No Fee

  Search by Drivers License Number

$25.00

No Fee

  Search by Post Office Box Number

$25.00

No Fee

     

People Facts Searches

Hit

No-Nit

   SSN VerifierPLUS -- Find out when & where a SSN was issued all the names associated with it

$25.00

No Fee

   News and Media Search - over 1,800 separate sources worldwide

$24.95

No Fee

   Marriage Records Search

$23.95

No Fee

   Divorce Records Search

$25.95

No Fee

   Possible Relatives Search

$20..95

No Fee

   Professional License Search

$20.95

No Fee

   Property Ownership Records

$23.95

No Fee

   Mortgage Records Search

$23.95

No Fee

   Court Verdicts and Settlements Search

$24.95

No Fee

  Phone Searches

Hit

No Hit

       Reverse Cell or Unlisted Number Lookup

$44.95

No Fee

The Ultimate Phone Directory Search

       Search by Name or by Name & Address or by Address Only or by Phone Number

$25.95

No Fee

  Licenses/Registrations

 

Hit

No-Hit

Professional License Search

$21.95

No Fee

IRS Tax Practitioner & Enrolled Agents Search

$22.95

No Fee

DEA Registrant Search

$25.95

No Fee

FAA Pilot License Search

$25.95

No Fee

FCC License Search

$25.95

No Fee

Marriage License Search

$26.95

No Fee

 Asset Searches

Realtime Vehicle Registration/Ownership Records

Hit

No-Hit

    Search by Name & State

    Search by VIN (Vehicle Identification Number) – Nationwide

    Search by Plate Number & State

$35.95

$38.95

$40.95

No Fee

No Fee

No Fee

Realtime Boat Registration/Ownership Records

$35.95

No Fee

Property Ownership Records

$35.95

No Fee

Mortgage Records Search

$35.95

No Fee

SEC - Significant Shareholder Records Search

$35.95

No Fee

Corporate Records Search

.$35.95

$5.95

National Fictitious Business Name/DBA Filings

$32.95

$5.95

UCC Financing Statement Filings

$30.95

$5.95

Court Verdicts and Settlements Search

$34.95

No Fee

  Court and Criminal Records

Realtime Criminal Records Searches

Hit

No-Hit

  Realtime Wants & Warrants Search

$42.95

$12.95

  County Criminal Records Search

$42.95

$12.95

  California Counties Criminal Index

$42.95

$12.95

  Los Angeles Municipal Court Criminal Index

$57.95

$27.95

  Live State Criminal Records (may contain all types of dispositions)

$44.95

$14.95

  Live National Criminal Records (may contain all types of dispositions)

$37.95

$17.95

  Sex Offender Records Search

$25.95

$10.95

  Prohibited Party/Terrorist Search

$40.95

$10.95

  Criminal Information Search by State -- Administrative Office of the Courts/Dept. of Correction File Only

$41.95

$11.95

  Criminal Information Search Nationwide-- Administrative Office of the Courts/Dept. of Correction File Only

$44.95

$14.95

Realtime Court Records Searches

Hit

No-Hit

Federal Bankruptcy Court Docket Search

$21.95

$11.95

Federal Appellate Court Docket Search

$21.95

$11.95

Federal Criminal Court Docket Search

$35.95

$11.95

Federal Civil Court Docket Search

$36.95

$11.95

All-Court Docket Search

$37..95

$12.95

Realtime Evictions Search

$35.95

$11.95

Bankruptcy

$35.95

$11.95

Tax Liens

$35.95

$11.95

Judgments

$35.95

$11.95

Notices of Default

$35.95

$11.95

Combined Bankruptcies, Liens, Judgments & Notice of Default

$32.95

$12.95

Court Verdicts and Settlements

$34.95

No Fee

Real Property Records

$35.95

No Fee

Mortgage Records Search

$36.95

No Fee

Realtime Business Records

 

Hit

No-Hit

Corporate Records Search

$35.95

$10.95

Fictitious Business Name/DBA Filings

$32.90

$10.95

Significant Shareholders Search

$35.95

$10.95

Business or Government Phone Searches

$35.95

No Fee

UCC Financing Statement Filings

$35.95

No Fee

Real Property Records Search

$35.95

No Fee

Federal Employer Identification Number (FEIN)/Tax ID Searches

$39.50

No Fee

Professional License Search

$31.90

No Fee

XPN Business Credit Report   

$39.95

No Fee

Credit Reports

  Tenant Screening Credit Reports              

$57.95 

$27.95

  Tenant Screening Credit Report with Look

$68.95 

$28.95

  Tenant Screening Credit Report with Score

$68.95 

$28.95

  Tenant Screening Credit Report with Look and Score

$69.95 

$29.95

  Employment Credit Reports            

$69.95 

$29.95

  Access to consumer credit reports is restricted by Federal law and is granted only to businesses that meet

credit bureau requirements for access.  Documentation must be supplied along with each request to establish the

legitimate business need which qualifies as a “permissible purpose”  under the Federal Fair Credit Reporting Act.

On-Site Court Records Searches

  County Criminal Records Searches

  County Civil Records Searches

                       *$99.95

**$115.95

  * Per County Searched, plus court fees where applicable – Turn-Around varies.

** Per County and Court Type Searched. Civil Records are held by both upper& lower Courts in many jurisdictions.

Full Name, Social Security Number and Date of Birth are required information for these searches.

 Understanding the On-Site Court Records Retrieval Process

        Our On-Site Court Records searches are performed by people who travel to county and municipal courthouses to search for records that match the name and (usually) the SSN and/or DOB that have been supplied to them.  As a general rule, within two to four business days, the researcher is able to return records to us or notify us that no records were found. 

       However, in an increasing number of counties across the country, researchers are being required to submit a written request for records to court clerks, who then pull the files for the researcher and present them with the information.  If the search subject has an uncommon name, or if no records are found matching the subject's name, the turn-around is still fairly rapid.  But it is important to remember that:

Turn-around times can be dramatically increased when a number of records match a subject name.

      In many counties, some identifying information is contained in the county's criminal record index.  This allows the researcher to limit their request to records that belong to the subject, which speeds up the process.

       In others, however, like California counties such as Sacramento, there is no identifying information contained in indices, and the clerks must manually pull the records of every person whose name is the same as your search subject.  For very common names like Jose Garcia and John Smith, this is an extremely time consuming process.  It has been known to take as long as three weeks.   

       Quoting turn-around times is complicated by a number of other factors, as well, including:

            ·  Courts changing policies or procedures without notice

            ·  Errors in the submitted information, or in a record itself, which result in the necessity of rechecking the files.

for these reasons, we cannot guarantee specific turn-around times and cannot cancel searches or refund costs once a search request has been submitted to a court.

·      Please Note:  The fees charged by individual courts for record retrieval vary and are subject to change without notice at the discretion of those courts.  All court fees incurred by us will be charged in addition to the research fee quoted above.

 Statewide Criminal Records Searches

  Statewide Criminal Records Searches

 Please see "Search Descriptions" for a detailed explanation of the information returned by each state.

State

Price

Turn

Around

State

Price

Turn

Around

Alabama

$70.00

Same Day

Minnesota

$64.00

3 - 5 Days

Colorado

$60.00

1 – 2 Days

Missouri

$63.00

Same Day

District of Columbia

$100.00

1 – 3 Days

Montana

$72.50

10 -15 Days

Florida

$88.00

Same Day

Nebraska

$75.00

7-14 Days

Hawaii

$100.00

Same Day

New Jersey

$72.50

2 - 7 Days

Idaho

$71.00

10 – 14 Days

New York

$115.00

2 - 5 Days

Indiana

$70.00

1 – 3 Days

North Carolina

$65.00

1 - 2 Days

Iowa

$68.00

Same Day

North Dakota

(Signed State Release

Form Required)

$87.50

10 -15 Days

Kansas

$77.50

2 - 3 Weeks

Ohio

$69.00

Same Day

Kentucky

$82.50

2 – 5 Days

Oklahoma

$92.50

1 - 3 Days

Maine

$80.00

Same Day

Pennsylvania

$66.00

2-4 Weeks

Maryland

$80.00

1 – 2 Days

South Carolina

$90.00

Same Day

Massachusetts

$95.00

2 - 3 Weeks

Washington

$65.00

Same Day

Michigan

$78.00

Same Day

Wisconsin

$68.00

Same Day

 Federal Court Records

  Federal Criminal Records Search

  Federal Civil Records Search

*$87.50

*$87.50

* Per State Searched.  Turn-Around time Varies

Driving Records - Moving Violation Reports

State

Report

Type

Release

Required

State Fee

Access Fee

Total Cost

Turn-Around Time

in BUSINESS Days

Driving Records (MVRs) are obtained from state departments of motor vehicles or other applicable offices.

Turn-around times may be affected by unforeseen delays at those states' offices.

Alabama

   

$57.00

$13.95

$70.95

1 Day

Alaska

 

State Form

$55.00

$33.95

$88.95

2 - 4 Days

Arizona

39-Month Report

 

$74.25

$23.95

$98.20

2-3 Days

Arkansas

Standard

Signed Release

$68.50

$13.95

$82.45

Same Day

 

Commercial

 

$61.00

$13.95

$74.95

Same Day

Colorado

   

$74.20

$13.95

$88.15

1-2 Days

Connecticut

   

$66.00

$13.95

$79.95

1-2 Days

Delaware

   

$75.00

$3.95

$78.95

Next Day

District of Columbia

 

Signed Release

$58.00

$33.95

$91.95

7-10 Days

Florida

   

$83.10

$23.95

$107.05

2-3 Days

Georgia

3-year report

Notarized

State Form

$95.00

$43.95

$138.95

Next Day

 

7-year report

 

$97.00

$63.95

$150.95

Next Day

Hawaii

   

$99.00

$43.95

$142.95

10-14 Days

Idaho

   

$55.50

$13.95

$69.45

Next Day

Illinois

 

Release Form

$112.00

$33.95

$145.95

Next Day

Indiana

   

$46.00

$33.95

$79.95

Same Day

Iowa

   

$48.50

$23.95

$72.45

2 Days

Kansas

   

$46.50

3.95

$50.45

Same Day

Kentucky

   

$54.50

3.95

$58.95

Next Day

Louisiana

   

$76.00

3.95

$79.95

Same Day

Maine

   

$27.00

3.95

$30.95

Same Day

Maryland

   

$69.00

3.95

$72.95

Next Day

Massachusetts

   

$115.00

3.95

$118.95

5-6 Days

Michigan

   

$97.00

3.95

$100.95

Next Day

Minnesota

   

$85.00

3.95

$88.95

Next Day

Mississippi

   

$41.00

3.95

$44.95

Same Day

Missouri

   

$51.75

3.95

$55.70

Next Day

Montana

   

$46.50

3.95

$50.45

2-3 Days

Nebraska

   

$33.00

3.95

$36.95

1-2 Days

Nevada

   

$97.00

3.95

$100.95

2-3 Days

New Hampshire

 

Notarized

State Form

$19.00

3.95

$22.95

9-12 Days