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Employment Investigations

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EMPLOYMENT INVESTIGATIONS

 

Employment Location Investigations

A service conducted to locate a subjects current place of employment. Provided are place of employment, title, address and telephone number. This search is useful in attaching to a judgment debtors wages.

 Turn Around Time Varies

 

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Employment Verification

This service will verify a subjects employment, social security number, date of birth, address, salary, date of hire, position, hourly status and person interviewed. Some information may not be available depending on company records.

Investigation Requires: Any pertinent information on subject.

Turnaround time varies.

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Pre-Employment Background Screening

Pre-employment Background Screening

This service will verify information provided by a subject on an application for employment, provide criminal history (if any), and verify subjects current address.

Turnaround time: varies.

 

Extensive Pre-employment Background  Screening

This service will verify information provided by a subject on an application for employment, provide criminal history (if any), driving record history, credit report with release form, check references, verify education and verify subject's current address.

Turnaround time: varies.

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Informative Telephone Conversation

A telephone interview with a subject to obtain various types of information, i.e. insurance matters, matrimonial matters, business dealings etc.

Examples:

Determine if subject has ever entered into business dealings

  with another person or entity.

Determine if subject has accepted wages "off the books."

Determine the extent of subject's injuries.

Determine if subject has ever collected disability fraudulently.

Determine a person's marital status.

Turnaround time: 2-3 business days per unit.

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Date of Birth Trace

Verifies Subjects Date of Birth

Turnaround time: 2 business days.

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Motor Vehicle License/Registration Search

Motor Vehicle License Search

Will verify if subject is licensed to drive in a particular state.

 

Investigation Requires:

Subject's full name and date of birth.

Turnaround time: 2-3 business days.

 

Motor Vehicle Registration  = Search

To determine if subject has a vehicle registered under their name.

 

Investigation Requires:

Subject's full name, date of birth, and state.

Turnaround time: 2-3 business days.

 

License Plate Search

Provides vehicle registration information.

Investigation Requires:

License plate or VIN number.

Turnaround time: 2-3 business days.

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Telephone/Fax Listing/Ownership

(All Investigations follow Federal and State Laws)

 

Telephone Listing

Obtains a telephone number for an address.

 

Investigation Requires:

Complete address.

Turnaround time: 2-3 business days.

 

ID Telephone Number

Provides name and address information of a working telephone number.

 

Investigation Requires:

Telephone number.

Turnaround time: 2-3 business days.

 

ID Fax Number

Provides name and address information of a working telephone number.

Investigation Requires:

Fax number.

Turnaround time: 2-3 business days.

 

Cellular Telephone Ownership

An investigation that will return the name and address that is linked to a cellular telephone number or pager number.

Investigation Requires:

A working cellular telephone number or pager number.

Turnaround time: 2-3 business days.

 

Disconnected Telephone Number

Provides name and address information of a disconnected telephone number.

Investigation Requires:

Telephone number.

Turnaround time: 2-3 business days.

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Property Ownership/Address Verification

Property Ownership Search

Address is not needed in all cases regarding this search, it may be used to actually develop an address for a subject. No commercial or government records are obtained.

Turnaround time: 2-3 business days.

 

Address Verification Search

Identifies the current resident of an address and whether the address is rented or owned by resident or if address is a co-op or condominium. Lease agreement information and/or date of purchase information.

 

Investigation Requires:

Complete address.

Turnaround time: 2-3 business days.

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Board of Elections Search

Verifies if subject is registered to vote in a particular county.

 

Investigation Requires:

Subject's full name, county and state.

Turnaround time: 2-3 business days.

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Utility Search

Provides public utility or cable company information for an address.

 

Investigation Requires:

Complete address.

Turnaround time: 2-3 business days.

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Criminal Search/Bankruptcy, Judgments, Liens

Criminal Search

Will verify if subject has a criminal record in a particular county.

 

Investigation  Requires:

Subject's full name, county and state.

Turnaround time: 3-5 business days.

 

Bankruptcy, Judgments and Liens

An investigation to determine bankruptcy filings, tax liens and judgments, may return residence address, and spouse's name. Bankruptcy search may return debtor name and address, file number and date, liability amount and type of bankruptcy. Judgments search may return defendant name and address, plaintiff name, judgment date and amount of judgment, court location and type of filing. Tax Liens search may return debtor name and address, file number and date, where the Tax Lien was filed and amount and document type.

 

Investigation Requires:

Subject's full name and state.

Turnaround time: 2-3 business days.

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Professional License Search

Will verify if a subject holds a professional license and for what in a particular state.

 

Investigation Requires:

Subject's full name, county and state.

Turnaround time: 2-3 business days.

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Surveillance Investigations

 

A Plus Investigations Inc. specializes in covert information and evidence gathering techniques including video and/or photo surveillance. The actions of investigative targets are surreptitiously monitored and may be recorded and subsequently presented to the client for review, analysis and possible further disposition. Surveillance services are utilized by numerous entities including private citizens, spouses, employers, law enforcement, government agencies, attorneys and insurance companies. Video/photo surveillance performed for worker's compensation cases, matrimonial cases, divorce cases, insurance fraud, activity checks and many other situations. We conduct surveillance investigations in New York City's five boroughs, Nassau, Suffolk and Westchester Counties, Bergen and Hudson Counties in New Jersey, and Fairfield County in Connecticut.

 

Turnaround time: varies.

 

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