HOURLY RATE CHARGES:

• FREE INITIAL CONSULTATION
• $85.00 an hour per investigator plus $.55 cents per mile per vehicle.
• All expenses are billed at cost.
• A retainer fee is required on all cases.
• All charges will be billed against the retainer.
• Minimum of 4 hours billed for Specialized Investigations.
• Hourly rates will vary when networking with other out of state Investigative Agencies.
• Payment may be made by Credit Card, Money Order, Check or Pay Pal.

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  Below is an overview of Investigative Searches available.
  Click on any box to obtain specific information.
  **NOTE** If there is a specific search not mentioned below that interests you,
  Please contact us at 1-800-488-8868

ASSET SEARCH *
EXHAUSTIVE An exhaustive search for attachable assets. This search includes Regional Bank Accounts Search, Nationwide Brokerage Accounts Search, Life Insurance Coverage Search, Safe Deposit Box Search (in state of your choice), Employment Search, Vehicle Search, public information records, list of creditors, Aircraft Search, Boat/Vessel Search, Property Search and Corporate Affiliations and Partnership Records.

ASSET SEARCH *
EXPANDED An expanded search for larger judgments, useful in determining the value of pursuing legal remedies for collections. The search includes: Bank Accounts Search by State, Employment Search, Vehicle Search, Public Information Records (including additional Suits, Tax Liens, Judgments, Bankruptcies, etc.), Property Search and Corporate Affiliations and Partnership Records.

ASSET SEARCH *
EXTENSIVE An extensive search for large Judgment collections. This search includes: Bank Accounts Search, Nationwide Brokerage Account Search, Employment Search, Vehicle Search, Public Information Records, Property Search, Corporate Affiliations and Partnerships Search. A complete report of the subject's located liquid and tangible assets is returned.

BANK ACCOUNT LOCATE*
REGIONAL A search for bank accounts in up to 6 states most likely to have accounts located within them. Returns include the location of all bank accounts, types of accounts and balances, names, addresses and phone numbers of all banks where accounts were located.

BANK ACCOUNT LOCATE *
STATEWIDE A search for bank accounts in the name of the subject or business by state. Returns all bank accounts located, bank name, address, phone number, types of accounts and balances.

BANKRUPTCIES, LIENS, JUDGMENTS NATIONWIDE
May be useful in asset and background investigations and for locating subjects. Important information such as social security number, residence address, spouse's name and DBAs (doing business as, assumed or fictitious business names) may be returned.

BANKRUPTCY, TAX LIENS, & JUDGMENTS STATEWIDE
May be useful in asset and background investigations and for locating subjects. Important information such as social security number, residence address, spouse's name and DBAs (doing business as, assumed or fictitious business names) may be returned.

BUSINESS BANKRUPTCIES, LIENS, & JUDGMENTS
Statewide.

BUSINESS BANKRUPTCY SEARCH
Nationwide.

BROKERAGE ACCOUNT SEARCH *
NATIONWIDE A search for brokerage accounts in the name of the subject. Returns location of brokerage accounts, name and address of brokerage houses and value of the account.

BUSINESS CIVIL RECORD
Search by county - seven years.

CIVIL COUNTY RECORDS SEARCH
A search of civil records stored at the county level . Returns civil public information including bankruptcy, liens, judgments, collection accounts, and civil judgments.

CIVIL LOWER RECORDS SEARCH
Checks one lower level court based on the city and county submitted. It provides information consisting of lower level civil filings. Upper level filings may or may not be included. Each county varies in regard to what is maintained at its upper and lower courts depending on the dollar amount involved. Response may include plaintiff, defendant, case number, file date.

CIVIL UPPER RECORDS SEARCH
Checks one upper level court based on the county submitted. Provides information consisting of upper level civil filings. Lower level filings may or may not be included. Each county varies in regards to what is maintained at its upper and lower level courts.

CIVIL-FEDERAL RECORDS SEARCH STATEWIDE
A search of Federal District court civil records. Returns civil public information records including bankruptcy, liens, Judgments, collection accounts and civil Judgments filed in Federal District Court.

COMPANY PROFILE- BASIC
Provides the company name, address, phone, name of owner or top decision maker, number of employees, estimated annual sales, SIC codes, & credit rating.

CORPORATE/PARTNERSHIP AFFILIATIONS - NATIONWIDE
A search for corporate and / or partnership affiliations to determine if an individual is an owner, officer, director, or registered agent of a company. Returns a listing of all companies / businesses that list the subject as an owner, officer, director, or registered agent.

CORPORATE/PARTNERSHIP AFFILIATIONS - BY STATE
A search for corporate and / or partnership affiliations to determine if an individual is an owner, officer, director, or registered agent of a company. Returns a listing of all companies/businesses that list the subject as an owner, officer, director or registered agent.

COLLECTIONS
J&K Investigative Services, Inc. provides full service collections.

CREDIT REPORT- BUSINESS - BUSINESS PROFILE REPORT
The Business Profile Report is a more in depth report on the business only. May be helpful in determining the history and credit worthiness of a business. This is a collection of information on a business and represents the company's ability and willingness to pay their debts. Information returned includes executive summary, credit risk analysis, public records, and industry comparison profile and trade payment history.

CREDIT REPORT-BUSINESS-COMMERCIAL
The report uses a statistically based model to determine the credit risk / worthiness for a business. The scores range from 0-100 with 0 indicating high risk and 100 indicating low risk. For those accounts that represent a high degree of risk, you may want to restrict credit, offer strict credit terms or sell on a C.O.D. basis only. For accounts that represent a low degree of risk, you may find it advantageous to offer higher credit limits and more generous terms.

CREDIT REPORT-BUSINESS - SMALL BUSINESS ADVISORY REPORT
A report which combines the credit history of a small business owner / sole proprietor and the business credit history. Returns trade information, credit history, creditors, inquiries and public records.

BUSINESS DUN & BRADSTREET-FULL COMPREHENSIVE REPORT
An in depth Business Information Report that may be helpful in determining ownership, history, status and credit worthiness of a business. Response may include information on officers, company history, operational status, financial information such as balance sheets and income statements, public filings (judgments, liens, UCCs), and any special events relevant to the business.

CRIMINAL HISTORY
County wide.

CRIMINAL HISTORY STATEWIDE
All Available States

CRIMINAL FEDERAL RECORDS SEARCH BY STATE
A search of federal district court repositories for criminal conviction information stored there. Criminal felony and misdemeanor cases involving federal law are filed with the U.S. District Courts. Examples of federal criminal cases may include bank robbery, embezzlement and tax evasion. Response may include defendant, case number, file date, charges and disposition or current status.

CONTROLLED SUBSTANCE FILE-NATIONWIDE
Contains persons and businesses registered to handle or prescribe controlled substances. May provide registrant name, address, DEA registration number, business activity, drug schedules and expiration date.

CONTROLLED SUBSTANCE FILE-STATEWIDE
Contains persons and businesses registered to handle or prescribe controlled substances. May provide registrant name, address, DEA registration number, business activity, drug schedules and expiration date.

DMV- VEHICLE SEARCH BY NAME
All Available States

DMV
Driver's License Records.

DMV- VEHICLE HISTORY BY VIN NUMBER
Gives vehicle history by past owners, accident information, and odometer readings.

DMV- VEHICLE RECORDS
Search by address.

DMV- VEHICLE RECORDS BY LICENSE PLATE & STATE
A search used to identify the owner of a vehicle by the license plate (tag) number. Returns name and address of the current registered owner of the vehicle, vehicle make, model and year.

DMV - VEHICLE RECORDS BY NAME & ADDRESS
A search by name and address to determine if an individual has any vehicles registered in their name within the state searched. Returns a complete description of any motor vehicles registered in the name of the individual.

DMV - VEHICLE RECORDS BY VIN NUMBER
A search using a vehicle identification number to identify the registered owner of the vehicle. Returns current registration information including owner's name, owner's address, lien holder, description of the vehicle and place where the vehicle is registered.

EDUCATION VERIFICATION
Verifies 1 higher level educational institute. Does not provide transcripts.

EDUCATION VERIFICATION W/ TRANSCRIPTS
Verifies 1 higher level educational institute. Provides transcripts.

F.E.I.N. SEARCH
To determine a company's Federal Employer Identification Number (Federal tax ID number). Returns the company's FEIN and verification of company name and address information.

INSURANCE COVERAGE SEARCH- BASIC
A search to determine if an individual or company has (or had on any given date) an active policy, such as auto, homeowners / renter's liability, errors & omissions, or health, etc. Returns insurance company name and address, effective dates of coverage, type of insurance, and policy number if available.

INSURANCE COVERAGE SEARCH- EXPANDED
A search for up to three types of insurance policies (such as life insurance, mortgage insurance and annuities) with a possible cash value for use in an asset search. Returns name and address of insurance company, types of policies, cash value, if any.

LIFE INSURANCE COVERAGE SEARCH
A search to determine if an individual (alive or deceased) was the named insured of a life insurance policy. Returns name and address of insurance carrier, effective dates of coverage, type of insurance, and policy number if available, and cash value, if applicable, for asset investigation.

PROFESSIONAL LICENSE SEARCH
Searches 46 states for Professional Licenses. Search by any combination of Name, State, Address, Category. IN, NY, WA not included.

PROFESSIONAL LICENSE VERIFICATION
May be useful in verifying that a person holds a valid occupational license and in locating a subject's address. Occupations and licensing boards covered vary for each available state. Generally includes licensee's name and address, licensing board or agency name, license type, license number, status and original issue date.

BASIC LOCATE
This search provides the individual's current residence address.It incorporates a number of databases, at a cut rate, to provide a comprehensive report. Receive all or many of these features: Date of Birth, Social Security Number, Address History, Name of Spouse, Names of Relatives, Boat Ownership and Aircraft Ownership.

COMPREHENSIVE LOCATE
This search provides a comprehensive profile of an individual. It incorporates a number of databases, to provide a comprehensive
report. Receive all or many of these features, Date of Birth, Social Security Number, Address History, Name of Relatives, Name of Spouse, Names of Children, Real Property Ownership, Vehicle Ownership, Boat Ownership, Aircraft Ownership, Professional Licenses, SSN Fraud Check, Corporate Ownership. But the search does not stop here. It also pinpoints Bankruptcies, Liens and Judgments, Financial Standing and possible unlisted telephone numbers.

PRIVATE MAIL BOX SEARCH
A search to determine the physical address of an individual or business using a private mail box as an official address.

P.O. BOX TO NAME & ADDRESS
A search to determine the physical address of an individual or business using a post office box as an official address.

EMPLOYEE LOCATES
You provide name, current address and social security number of the subject and we will pinpoint the current place of employment. If we find the subject is retired, deceased, or a full time student, full price is charged.

E-MAIL ADDRESS TRACE
You provide subject's e-mail address and we will trace real name of the owner as well as subscriber's home address and social security number.

MILITARY LOCATOR
Each search will check one military branch for any active, reserve Guard, retiree or veteran record, except the Coast Guard records that only includes active duty personnel. Some records may not be included due to security reasons, such as intelligence positions. Used to verify military duty in the Air Force, Army, Coast Guard, Marine Corps or Navy. Includes active, reserve, Guard, retiree and veteran records. Returns name, service, home of record, entry and separation dates.

PERSONAL PROFILE
May provide SSN, DOB, AKA'S, addresses used, vehicles, property, phone numbers, corporate affiliations, UCC filings, liens, judgments, bankruptcies, driver's info, pilot, aircraft, vessels, DEA controlled substances, and more.

SUPER PERSONAL PROFILE
Provides all of the information from the personal profile and much, much more. This is a combination of 3 major data bases.

CREDIT REPORT-PRE-EMPLOYMENT **
This report lists credit grantors and payment history but does not contain account numbers. It also supplies past employment history and residence history. The Fair Credit Reporting Act requires that this report be used for employment screening purposes. As required by law, a notice is mailed to the individual if the credit report contains public records.

PREVIOUS EMPLOYMENT VERIFICATION
Verifies up to 3 previous employers.

PRE-EMPLOYMENT PROFILE
Consists of the following searches: SSN Validation, SSN Trace, Criminal History (1 county ), Sexual Offender Database Scan (1 state where available ), Wants & Warrants Search, Peer Credit Report (pre-employment).

MARRIAGE/DIVORCE RECORDS
By County.

PRE-MARITAL PROFILE
Consists of the following searches: SSN Verification, Marriage or Divorce Records (1 county ), Civil County Records Search, Criminal History (1 county ), Wants & Warrants Search.

REAL PROPERTY SEARCH
County wide Tax Assessor, Transfers, Foreclosures, and Refinances.

REAL PROPERTY SEARCH-REAL ESTATE- NATIONWIDE
Provides real estate owned by an individual or business.

REPOSSESSION SPECIALISTS
J&K Investigative Services, Inc. is a full service collateral Recovery Agent with a professional and courteous trained staff. Our staff strives to provide a prompt professional service to all of our clients. Our goal is to make our clients 100% satisfied.

SEXUAL OFFENDER DATABASE SEARCH BY STATE
Not available in all states.

SSN MASTER DEATH INDEX
Check to see if that hard to find Missing Person has passed on and who their benefits are being paid to, as well as other information

SSN LOCATE
Locates subject's SSN by Name & Last Known Address.

SSN VERIFICATION
Verifies if the social security no. belongs to the individual that claims it. May also verify previous addresses, phone no., DOB, previous employment, AKA'S, and other names using the same SSN.

SSN LOCATE - BY SSN
A search that uses the social security number to locate the subject's last known address and phone number.

LOCATE SEARCH - BY NAME
Statewide.

LOCATE SEARCH - SUPER
All available information sources are used to locate your subject. Requires full Name & DOB or SSN.

BEEPER/PAGER NUMBER TO NAME & ADDRESS/PROVIDE PAGER COMPANY
A search to develop the name and address of the owner of an active beeper or pager number. Returns the name and address associated with the number on file with the pager company.

BEEPER/PAGER NUMBER TO NAME & ADDRESS/PROVIDE PAGER
COMPANY
A search to develop the name and address of the owner of an active beeper or pager number. Returns the name and address associated with the number on file with the pager company.

CELLULAR NUMBER TO NAME & ADDRESS/PROVIDE CELLULAR COMPANY
A search to develop the name and address of the owner of an active cellular phone number.

CELLULAR NUMBER TO NAME & ADDRESS/PROVIDE CELLULAR COMPANY
A search to develop the name and address of the owner of an active cellular phone number.

DISCONNECTED NUMBER TO NAME & ADDRESS
A search to obtain the name and address of the former owner of an inactive telephone number. Returns the name and address last associated with the telephone number provided as listed with the telephone service provider.

LISTED RESIDENTIAL
May be useful for identifying the owner of a residential listed phone number. May include subject's name, address, type of dwelling unit and date reported.

NAME & ADDRESS TO NON-PUBLISHED NUMBER
A search to determine the phone number of an individual where the name and address of the subject are provided. Returns the telephone number associated with the information provided.

NON-PUBLISHED NUMBER TO NAME & ADDRESS
A search to obtain the name and address of the owner of a NON-published telephone number. Returns the name and address listed with the telephone service provider of the owner of the telephone number.

800 OR 900 NUMBER SEARCH
A search to develop the name and address of the owner of an active 800, 888, 877 or 976, 900 number. Returns the name and address associated with the number on file with the 800/900-service provider.

WANTS & WARRANTS SEARCH
Identifies wanted fugitives and the existence of outstanding warrants nationwide. A warrant is a judicial writ authorizing an officer to make a search, a seizure or an arrest. If a defendant has been properly served with a summons and thereafter fails to appear at the designated time and place, a bench warrant for arrest is issued.

WORKMAN'S COMPENSATION HISTORY BY STATE**
A search to verify medical history information supplied by an employment applicant and to discover any recurring medical problems which might interfere with the applicant's ability to perform the functions of the job. Returns any workers compensation claims filed by the subject in the state scanned.

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