Sunday, July 5, 2020

Types of Private Investigator's Services

 Services for Private Investigators

Is Diligence Due? Background Inquiry? Investigations into Assets?
Private investigators have coined all sorts of terms to describe the services they offer in order to market different clients as background investigation. There are many similarities between the different types of cases that private investigators are working with as the basis for any work is public records. [ Visit listing
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Background Investigation: This can wildly vary from a search for a criminal background on someone dating your daughter to a complete background on a potential partner. These investigations are based on court records (federal, circuit, and district level), records of arrests, police reports, and records of incarcerations.
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Due Diligence: This survey is often a hybrid of several investigation types. The client might want to know both an individual's background and his / her financial well-being (asset investigation). The client may also wish to have some work done in relation to the investigation subject 's reputation by talking to sources.

Asset Investigation: Searching for tangible assets owned by the investigation subject whether that is an individual or a business. These assets include motor vehicles, watercraft, planes, property. Intangible assets which may be located include web domain registries and other individual-owned businesses (where other assets may be hidden). We are also looking for debts that are outstanding in UCC filings, liens and judgments, bankruptcies and civil court cases.

For more details, take a tour at Auscovert Investigations

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