
| INVESTIGATIVE SERVICES FEE SCHEDULE |
Investigative Services are either charged on an
Hourly Rate
or a Flat Rate search charge
HOURLY RATE CHARGES:
* PROOF OF JUDGMENT OR
COURT ORDER REQUIRED
** SIGNED RELEASE REQUIRED
| Search Name | ASSET CHECKS |
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.
|
Search Name |
BANK ACCOUNT SEARCHES |
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.
| Search Name | BANKRUPTCY SEARCHES |
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.
| Search Name | BROKERAGE SEARCHES |
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.
| Search Name | CIVIL RECORD SEARCHES |
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.
|
Search Name |
COLLECTION SPECIALISTS |
COLLECTIONS
J&K Investigative Services, Inc. provides
full service collections.
| Search Name | CREDIT REPORTS |
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.
| Search Name | CRIMINAL RECORD SEARCHES |
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.
| Search Name | D.E.A. CONTROLLED SUBSTANCE FILES |
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.
| Search Name | D.M.V. RECORDS |
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.
| Search Name | EDUCATION VERIFICATION |
EDUCATION
VERIFICATION
Verifies 1 higher level educational institute. Does not provide transcripts.
EDUCATION VERIFICATION W/ TRANSCRIPTS
Verifies 1 higher level educational institute. Provides transcripts.
|
Search Name |
F.E.I.N. SEARCHES |
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.
| Search Name | INSURANCE SEARCHES |
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.
| Search Name | LICENSE VERIFICATION |
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.
| Search Name | LOCATES & SKIPS |
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.
| Search Name | MILITARY LOCATOR |
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.
| Search Name | PERSONAL PROFILE |
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.
| Search Name | PRE-EMPLOYMENT SEARCHES |
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).
| Search Name | PRE-MARITAL SEARCHES |
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.
|
Search Name |
REAL PROPERTY |
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.
|
Search Name |
REPOSSESSION SPECIALISTS |
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.
| Search Name | SEXUAL OFFENDER DATABASE |
SEXUAL OFFENDER
DATABASE SEARCH BY STATE
Not available in all states.
| Search Name | SSN MASTER DEATH INDEX |
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
| Search Name | SOCIAL SECURITY VERIFICATION |
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.
| Search Name | TELEPHONE RECORDS |
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.
| Search Name | WANTS and WARRANTS |
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.
| Search Name | WORKERS COMPENSATION RECORDS |
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.
| Home | About Us | Process Service | Contact Us | Links | Guest Book |