Comprehensive Investigative Reports
The National Enforcement Investigation Agency offer clients a variety of investigative reports designed to provide real-time access to a wealth of public and proprietary information in the form of the following reports:
STANDARD ASSET INVESTIGATION REPORT:
The asset report provides a snapshot of the subject’s assets and includes the following information:
- Property Deeds & Assessment
- Vehicle Registration
- Water Craft Ownership
- FAA Aircraft Ownership
- UCC Filings
INDIVIDUAL BASIC REPORT:
The basic report will contain the following information:
- Historical Address Data
- Criminal Convictions
- Date-of-Birth Information
- Drivers License Data
- Data Related to Social Security Number
COMPREHENSIVE BUSINESS REPORT:
The comprehensive business report provides clients with a profile of an organization which includes the following information:
- Business Registration
- Dun & Bradstreet Records
- Internet Domain Names Registered to Business
- Liens & Judgments
- Corporation Filings
- Associated Businesses
- IRS Information
- Property Ownership
- UCC Filings
COMPREHNSIVE INVESTIGATION REPORT:
The comprehensive report contains the folowing information:
- Criminal Records
- Vehicle Registration
- Professional License Verification
- Drivers License Information
- Property
- Sexual Offender Profile
- Weapons Permits
- Voter Registration Information
- Real-Time Phone Search
- UCC Filings
- Hunting & Fishing Permits
- Concealed Weapons Permits
MOTOR VEHICLE REPORT:
This report provides details regarding vehicle ownership and current registration utilizing; name, VIN and license plate information.