| Service |
Details
|
Unit Price
|
| Basic Information Report
(BIR) |
A
Basic Information Report (BIR) is a search we conduct using several
on-line data services to develop or verify basic identification
information on the subject of an investigation. The BIR
generally covers a 7-10 year history, and verifies the subject's
current and prior addresses, date of birth, social security number, and other identification data.
It will also normally develop additional information regarding the subject's
property ownership, registered vehicles, the identity of current and
former spouses, and
other adults living at the same addresses that subject has used. We recommend this inquiry be
run on all individuals of interest to your investigation. |
$40.00/Report |
| Criminal History
Check |
The
Criminal History Check (CHC) is a query of State agencies responsible for the maintenance of Criminal History Records to obtain records of felony,
misdemeanor, and traffic convictions reported by local, county, and
state law enforcement agencies. The CHC will not provide records that have been administratively expunged, or records of minor violations that have not been reported to the State agency. It also may not reflect records that predate automated reporting systems (usually prior to 1990). The CHC is not available in Ohio and some other states that restrict public access to criminal history records. |
$40.00/State |
| Ohio Webcheck Criminal
History |
We submit your
applicant's fingerprints to the State of Ohio to obtain an official
Criminal History Report from the Ohio Bureau of Criminal Information
and Identification (BCII). Turn around time on this is generally 24
hrs. Your applicant must appear for fingerprinting at the
Kettering, OH Police Department. Call us at (937) 673-4546 so
that we can set up the appointment with KPD for submission of your
applicant's fingerprints to BCII. |
$50.00/Request |
| Kentucky Criminal History |
Through an
agreement we have with the State of Kentucky, we can obtain an official Criminal History Report from the
State of Kentucky on your applicant within 24 hrs. The report
will show all criminal, misdemeanor, and traffic offenses reported to
the state by local, county, and state law enforcement agencies. |
$50.00/Request |
| County and Municipal Court Filings |
We search
electronically available County and Municipal Court records in the
county of residence for criminal and misdemeanor offenses
and civil filings, using the subject's name and date of birth.
Generally these checks provide more information than the SCHC or CHC
described above because we can examine the court docket and extract or
obtain copies of various filings that were made in the cases. In
addition to criminal history information, this inquiry will normally
develop information on prior divorces, complaints against subject for
nonpayment of just debt, and other civil litigation that subject may
have been a party to by virtue of their ownership or involvement with
the operation of other business ventures or companies. We charge an
additional $25.00 for each additional county if the client wants this
service run in multiple counties. Some county and municipal
courts do not have systems that permit electronic access to
records. In such cases we will contact the client and quote a
price for conducting a manual on-site records search. |
$50.00/County |
| Federal District Court
Records Check |
Records check in Federal District
Court and Bankruptcy Court in the jurisdiction where subject resides, or
where business is located to identify prior Criminal, Civil, and
Bankruptcy filings.
Also includes an online search of a proprietary data service for
Bankruptcy filings in other jurisdictions. If request is for an
Employment Background Investigation, the Fair Credit Reporting Act
prohibits us from reporting Bankruptcies or Civil Judgments that are
more than 10 years old. |
$40.00/District |
| Secretary of State Inquiries |
Search of State records by
subject and/or business name to identify all business organization and
UCC filings. |
$30.00/State |
| Licensing/Credential Check |
Verify the status of any
license or credential reported by subject through inquiries to
appropriate State Medical Boards, or other licensing agencies in state where
subject works or resides. Includes search for records of complaints or
investigations involving subject by regulatory or licensing agencies. |
$100.00/Request |
| Educational Background Check |
Written requests to
educational institutions listed by subject to verify applicants attendance and
degrees or certifications earned by subject. |
$100.00/Request |
| Business Credit History |
A report
summarizing the current credit rating and credit history of a company,
based on reports from three credit reporting agencies. |
$60.00/Report |
| Personal Credit History |
We provide a credit report reflecting the applicants credit history and status of open and closed accounts, as reported to one of the three national Credit Bureaus. Employers should request Credit History information on any applicant being considered for a fiduciary or managerial position. |
$40.00/Report
|
| Dunn & Bradstreet
Comprehensive Credit Report |
A report prepared
by Dunn & Bradstreet that provides a comprehensive review of the
credit history and rating of subject company in comparison to other
companies operating in the same market. |
$75.00/Report |
| Dunn & Bradstreet Company
Profile |
A report prepared
by Dunn & Bradstreet that provides a profile of the subject
company's history and current credit rating. |
$75.00/Report |
| Asset Screening |
A
search using several
nationwide data bases to locate residential properties, vacation
properties, vehicles, aircraft, boats and other personal property
titled to subject or subject's spouse. |
$50.00/Report |
| Workman's Compensation Claims
History |
We can research statewide
histories for any past filings by your claimant. The following states
require NO signed release: AK, AZ, AR, CA, DE, FL, IL, IA, KY,
LA, MY, MI, MS, NE, NM, OH, OK, TN, and TX. All other states require a
signed release from the claimant. |
$50.00/State |
| State Driving Record |
Check your claimant's driving
history for possible accidents or citations. This search is NOT
available in AR, GA, or HI. |
$40.00/State |
| Interviews |
Interviews are conducted by
former law enforcement officers with years of experience in fraud and
property loss investigations. Results of each interview are
memorialized in separate written reports. |
$40.00/Hr |
| Manned Surveillance |
Our agents are
skilled in the art of undercover or sub-rosa investigations. See our Technical
Services Page for more information. |
$40.00/Hr |
| Concealed
Audio and Video Surveillance |
We can install
audio/video recording equipment in hotel rooms, offices, vehicles, or
in homes using various concealments. Audio/video recordings are only done
with the written consent of one party to the recorded conversation in
those States that permit Consensual Monitoring by one party to a
conversation. See our Technical
Services Page for more information. |
Installation
$40.00/hr
|
| GPS Tracking
Recorder |
Surreptitious
installation of a magnetic self-powered GPS recorder on any vehicle or
mobile asset. Written authorization of the vehicle owner or a member
of the household is required. An investigative report will provide
full details on the location (address) and duration of all stops made
by the vehicle during the recording period, which is usually three
days. We must have the written permission of the owner to install such
devices. |
Installation
$40.00/hr
Plus
$50.00/Day $150.00/Week
Equipment Fee |
| GPS Tracking
Monitor and Recorder |
Surreptitious
installation of a vehicular powered GPS transmitter that allows
continuous monitoring of the vehicle's location, direction of travel,
speed, and other variables. Written authorization of the vehicle
owner or a member of the household, and access to the vehicle or
mobile asset for installation of the device is required. This device
provides the ability to monitor the actual location of the tracked
vehicle or mobile asset from any computer with internet access, 24
hours a day, seven days a week. We can provide weekly tracking
reports, which provide information on all stops the vehicle/asset made
during the reporting period, including addresses, length of stop,
average speed between stops, etc. In lieu of receiving weekly reports
from us, the client can choose to monitor vehicle movement themselves,
and download reports directly from their own PC. |
Installation
$40.00/hr
Plus Equipment Fee
$75.00/Day $300.00/Week |
| Data Mining |
Develop Intelligence on
competitors or on companies being considered for merger/acquisition. |
$40.00/hr |
| Polygraph
Examinations |
Our polygrapher has over thirty years of experience in the administration
of polygraph examinations and is certified by the American Polygraph
Association. Polygraph examinations are useful in loss or theft
investigations, and criminal defense. We do not recommend them
to resolve questions of infidelity in relationships. |
$475-$650.00 Depending On
Location |
| Computer
Forensics |
Our computer
forensics specialists use Encase, dd, FTK, and other forensic software
to image, analyze and search hard drives and other computer storage
media to locate and extract hidden files, passwords, deleted files,
graphic images, email, address lists, log files, and other documents,
spreadsheets, or data bases that may be of interest to your
inquiry. We use various scripts and keywords to search the
complete physical drive or disk for the evidence you are interested in
locating. |
$85.00/hr
Imaging $100.00/hr
Analysis |