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Types of Available Searches for TRVST Investigations clients
People
Person Search
Finding people is part art, part science. Our licensed South West Florida private investigators provide our people searches utilizing a variety of available proprietary and public databases, as well as our many years of investigative experience to obtain the results you desire. Our Florida private investigators are skilled at integrating data from thousands of different sources creating the most comprehensive collection of information about people in the United States. Our proprietary data sources are updated daily and records may date back 30+ years. More often than not, we offer a twenty four hour turn-around time on our reports. Please ask the Florida private investigators at TRVST INVESTIGATIONS about our People Searches. If you are looking for a lost friend or family member, please contact us today. If you are an attorney that is looking for a witness or your client, contact TRVST Investigations to see if we can locate the person or people you need to reach.
Advanced Person Search
Sometimes searches necessitate deeper investigation to find your subjects. We have years of experience with in-depth people searches. The South West Florida private investigators at TRVST INVESTIGATIONS have access to data from thousands of different sources, and we have access to the most comprehensive collection of information about people in the United States. Our private investigators searching capabilities allow us to combine specific information such as: other last name, other city, other state(s), relative first name, and other relative first name, making searching for your subject faster and easier saving you, our clients, time and money. With some diversified information, we have been very successful with all types of personal injury, witness locations, Florida workers’ compensation searches, and finding attorney’s clients that may have lost contact before settlement. Please contact TRVST Investigations about our Comprehensive Advanced Person Searches.
People at Work
The Florida private investigators at TRVST INVESTIGATIONS can search over 250 million records of people connected with businesses to locate your subject in the People at Work search. Officers, directors, small business owners and possible employees are just some of the types of records we can and will find in our People at Work search. Using these search results, along with the date range our Florida private investigators may be able to locate where your subject is working. Results include name, title, Social Security Number (truncated), company, address, phone number, and date range. Please ask the South West Florida private investigators at TRVST INVESTIGATIONS about our People at Work Searches. Our private investigators will be more than happy to provide you with a FREE consultation. Call us today at (941) 375-2891.
Businesses
Business Search
Business records contain information about businesses and government agencies. These records can help identify business relationships. Our searching capabilities allow you to combine specific information such as: company name, last name, first name, middle name, Social Security Number, street address, city, state, zip code, Federal Employer Identification Number (FEIN), and phone number. Please ask the South West Florida private investigators at TRVST INVESTIGATIONS about our Business Searches.
Corporation Filings
Search for corporation filing records such as charter number, state of origin, record date, status, registered agent information, the Federal Employer Identification Number (FEIN), and a list of corporate officers and directors. Our South West Florida private investigators can find this and all other general corporation filing information through our Corporation Filing Searches. We can locate a majority of companies with minimal information from you. Please ask the private investigators at TRVST INVESTIGATIONS about our Corporation Searches. Our private detectives can do this for any state.
National UCC Filings
Uniform Commercial Code (UCC) is one of the Uniform Acts created in attempts to harmonize the laws between sales and other commercial transactions in the United States. National UCC Filing records contain information from commercial lien filings. These records can help find assets used by businesses to secure commercial loans or to learn about financial relationships between individuals and businesses.
Our Florida private investigators can provide you with this search that provides you with specific information such as: company name, last, first, and middle name, street address, city, state, and zip code. We can find National UCC Filing records such as debtor and secured status, multiple secured and/or debtor parties, filing type, event, collateral and other general UCC information. Please ask the Florida private investigators at TRVST INVESTIGATIONS about our UCC Searches.
Internet Domains
The South West Florida private investigators at TRVST INVESTIGATIONS have the searching capabilities to inform you about Internet Domain information such as date created, date expired, registrant, administrative, and technical contact. Please ask the South West Florida private investigators at TRVST INVESTIGATIONS about our Internet Domain Searches. We may be able to access website information that has already been removed from the internet. Ask TRVST Investigations if we can find old websites or internet domains for you.
Dun & Bradstreet
Dun & Bradstreet (D&B) was designed to provide quick and easy access to business information. Our Florida private investigators have searching capabilities that allow us to combine specific information such as: business name, street address, city, state, zip code, and phone number to find information such as: date of incorporation, annual sales, employee’s total, net worth, primary and secondary Standard Industrial Classification (SIC) codes, facility information, and other crucial business information. Our search will also retrieve the D&B Universal Numbering System, or DUNS number, which identifies over 100 million global companies. Please ask the private investigators at TRVST INVESTIGATIONS about our Dun & Bradstreet Searches.
Delaware Corporations
Our Florida private investigators can also search for Delaware Corporation(s) records using some or all of the following information: company name, company type such as an active or inactive Delaware company, name reservation, and previous names to find information such as the company name and file number. Please ask the private investigators at TRVST INVESTIGATIONS about our Delaware Corporation Searches.
Assets
Motor Vehicles
Our private investigators have the searching capabilities to combine specific information such as: company name, last, first, and middle name, street address, city, state, zip code, Social Security Number, Vehicle Identification Number (VIN), and tag number. Find Motor Vehicle records such as owner (1) and owner (2) information, registrant (1) and registrant (2) information, lien and vehicle information.
It is important to remember that the search results are not limited to automobiles. Motor Vehicle records typically include boats, trailers, RVs, and other assets registered with the Department of Motor Vehicles.
Please ask the South West Florida private investigators at TRVST INVESTIGATIONS about our Motor Vehicle Searches.
Property Assessments
Our Florida private investigators maintain searching capabilities that can provide you with reports that indicate: company name, last, first, and middle name, street address, city, state, zip code, and parcel number. Find property assessment records such as seller name, all applicable addresses, land usage, sale and recording date, sale amount, assessed value, parcel number and other owner(s) information. The licensed private investigators can also run another report for additional records including the values such as land, market, and improvement.
For the best search coverage, and results the South West Florida private investigators at our agency recommend searching both Property Deeds and Property Assessment records. Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play a role as independent sources of information. Please ask the South West Florida private investigators at TRVST INVESTIGATIONS about our Property Assessment Searches.
Watercraft
The South West Florida private investigators at TRVST INVESTIGATIONS can search for Watercraft records using some or all of the following information: company name, last, first, and middle name, street address, city, state, zip code, hull ID, and vessel name.
Property Deeds
Our private detective agency has searching capabilities that allow you to combine specific information such as: company name, last, first, and middle name, street address, city, state, zip code, and parcel number to find records including owner and seller name, sale amount, mortgage amount, sale and recording date, parcel number, document type, and land usage. Our private investigators can run a report that displays additional information including: county, loan type, amount and terms, lender name and title company.
For the best search coverage, and results the South West Florida private investigators at TRVST INVESTIGATIONS recommend searching both Property Deed and Property Assessment records. Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play a role as independent sources of information. Please ask the private investigators at TRVST INVESTIGATIONS about our Property Deed Searches.
Watercraft records may include: owner name, address, hull number, record type, date last seen and the vessel name. You can also run a watercraft report that displays more specific and detailed information on registration, title, and vessel information. Please ask anyone in our Florida private investigation agency about our Watercraft Searches.
FAA Aircraft
Our Florida private investigator’s searching capabilities allow us to provide you with specific information such as: last, first, and middle name, company name, street address, city, state, zip code, and aircraft number.
Federal Aviation Administration (FAA) records include: owners contact information, serial number, aircraft number, record type, and description. For no additional charge, you can run a report that displays more specific information such as status, date first and last seen, last action date, manufacturer and engine manufacturer name, type of aircraft, number of engines, take-off weight, engine horsepower, category, certification issue date, model, and number of seats, cruising speed, and fuel consumption. Please ask the Florida private investigators at TRVST INVESTIGATIONS about our Aircraft Searches.
Licenses
Drivers Licenses
Our Florida private investigators can search for driver's licenses records using some or all of the following information: last, first, and middle name, license number, date of birth, (DOB) street address, city, state, zip code, and Social Security Number.
Florida private investigator / detective disclaimer:
The information contained on this website is for general information purposes only. Nothing on this or any of our associated pages, documents, blog, e-mails, or written communication should be taken as legal advice for any individual case or situation.
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