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See What Find Out Investigations Can Do for Your Court Case! |
As a member of the National Association of Private Investigators, Find Out Investigations has immediate access to investigators in all 50 states, The Virgin Islands, Puerto Rico, and most foreign countries. This allows us to put an investigator on the ground while simultaneously utilizing state-of-the-art electronic investigative technology. We'll conduct a dynamic investigation from all possible angles, giving you the most information for your money. From litigation support to witness locating, Find Out Investigations is here for you.
Email and ask about our Smart Jury Services
findout@wheretofindout.com
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FOR THE ATTENTION OF CATHERINE DALE
Email written to Catherine Dale from the Metropolitan Police of London England in October 2006
( Ms. Dale testified from the Justice Department on behalf of the Economic Division of the London Metropolitan Police.)
Dear Catherine
On behalf of The Metropolitan Police, DC Mark Parkinson and myself, I would like to thank you for all your help & assistance in this matter and for giving up your time, to participate in giving live evidence via video link, this was invaluable to the case.
Kind regards
Debbie Thomas
Witness Liaison Officer
Metropolitan Police
Economic & Specialist Crime
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What Do We Offer?
Smart Jury Services • Medical Malpractice Case Appraisal • Litigation Support • Trial Preparation
Due Diligence • Judgment Recovery • Skip Tracing & Witness Locating
Civil & Criminal Investigations • Asset Searches • Sworn Written Statements
Background Screening on Witnesses & Juries • Research & Data mining
Witness Preparation & Coaching • Criminal Defense Support (ie Mitigation Phase)
Ask About Our
Pre-litigation Asset Search
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Our Services for Attorneys Include:
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- Comprehensive Asset Investigation (with Coverage Available) Includes Checking for the Following:
A. Bank & Credit Union Accounts (Savings, Checking , Money Market, & Safe Deposit Accounts)---$300 per State
B. Brokerage, Mutual Funds, Stocks, & Bond Securities (Including Houses, Internet Trading, & Ameritrade(TM) Accounts)---$950 for the Nation
C. Current Employer & Income Source, or Most Recent Up to 90 Days---$275 per State
D. Income, Wages, or Salary from Current Employment---$50 with C
E. Alternate Sources of Income (Including Lottery, Insurance Settlements, Judgment Awards)---$200 with C
F. Business Ownership, LLC, Associations, DBA, & Incorporations---$50 per State
G. Real Estate, Land, Residence, Rentals, Mobile Homes, Fixed Trailers, Undeveloped Land---$50 per State
H. UCC Filings, Liens, Notices of Default, & Bankruptcies---$50 per State
I. Vehicles, Boats, Aircrafts, Motorcycles, RVs, Trailers, Commercial Vehicles---$50 per State
J. Questionable or Fraudulent Conveyances or Transfers
- Credit Card Transactions (Returns Date, Business Location, & Amount of Sale)---$225 per Billing Cycle
- Credit Card Ownership (Returns All Cards Held)---$125
- Employment Histories Up to 5-10 Years (May Not Include Current Employment)---$275
- Income from Government-Type Benefits (SSI, Welfare, & Unemployment)---$325
- E-Mail Address Break & Reverse---$375
- Federal Tax ID FEIN-FEI---$125.00
- Current or Prior Military Service---$150
- Off-Shore Bank Account Verification (Trust or IBC)---$500
- Hidden Investor Identification (LLC, SA, or IBC)---$425
- Degree Verification---$125
- National Subject Identity Verification---$120
- Driving & License Plate Records from 49 States---Email for Quote
- Non-Published Phone Number Reverse or Break---$125
- Unlisted Phone Number Reverse or Break---$75
- Insurance Policy Verification (Life, Auto, or Health)---$325
- Utility Search at Address---$125
- Experian Comprehensive Business Credit Report---$275
- Other Confidential Information as Required Will Be Quoted
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Contact Find Out Investigations to find missing persons, contract surveillance for insurance companies and law firms, to perform pre-employment background screenings and assist with pre-litigation assest searches. | |
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