Kp Investigations GRD

Asset Search -$200.00 5-7 Business Days
Required for search: Full name, SSN & state to be searched.
Company: CEO name, SSN, FEIN & state to be searched.
Helpful Information: Institution of any already known accounts, current address, DOB, spouse, or business partners. Returns current address, real property, reported collections, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives.
Employment Locate -$125.00 5-7 Business Days
Required for search: Name, SSN, and current address.
Helpful information: Last known employer.
Returns current employment or any source of income. Social security and self-employment are considered a hit.
Skip Trace -$250.00 5-7 Business Days
Required for search: Name, SSN, and last known address.
Helpful information: Spouse name, associates, or any information you may have on the subject.
Returns a physical address and any current information. Also, I can do a warm transfer to a Law Firm with the client
Utility Search -$100.00 1-3 Business Days
Required for search: Name and SSN
Returns any information the utility companies in the area have on file for subjects including active accounts, closed accounts, status of accounts, and forwarding address. No hit only applies if we can obtain any information or none on file.
Reverse Utility Search -$120.00 1-3 Business Days
Required for search: Street address, City, State, and Zip Code
Helpful information: Suspended resident name and SSN
Returns current utility holder information for the requested address.
2 Phone Searches -$75.00 1-3 Business Days
1) *Required for search: Cellular number
Returns the account holder’s name and address (address may be mailing address)
If the phone number is disconnected, returning the last account holder’s information, (if still on file) is considered a hit.
2) *Required for search: Name, address & SSN
Returns current phone numbers for the subject. This may be a landline or cellular number. A phone may be under another person’s name at the residence where the subject resides.

FEIN Locate -$30.00 7-9 Business Days
Required for search: Full company name, address, principal name, and SSN.
Returns FEIN for indicated business.
Reverse FEIN Locate -$50.00 7-9 Business Days
Required for search: FEIN
Helpful information: Possible principal information
Returns business associated with provided FEIN
Social Security Number -$15.00 1-2 Business Days
Required for search: Name, address, and DOB
Returns individuals SSN
Background Search -$125.00 5-7 Business Days
Required for search: Name, SSN, and last known address
Returns any criminal or civil cases that the individual has
Declaration -$50.00 2-5 Business Days
Required for search: Case name, Case Number, and Court name
Returns support of publication to provide for the courts.
DMV Search –$75.00 5-7 Business Days
Required for search: License Plate or Vin No.
Returns the previous and current owner