“People are never happy with what they have. They always want what they had or what someone else has”

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BUSINESS IDENTIFICATION INVESTIGATIONS

Business Identification is useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them.

• Basic Business Identification Search
  • Database searches to determine identity, location, and legal status of business or company
  • Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.

• Advanced Business Identification Search

           • Includes the Basic Business Identification Search as noted above
           • Field work at last known business address
           • Multiple county database searches including Circuit Court Records
           • Skip Trace of Registered Agent for current address
           • Internet Profile of target business

“You know the worst thing about art forgery? You can't take credit for your work.”