Correctly identify people or businesses.
$200 flat rate plus database and records fees covers up to 3 hours of desk time searching and cross-referencing data sources, and making phone, email, and postal inquiries where necessary.
$150 per hour plus mileage and expenses for visiting physical locations in the San Francisco Bay Area, such as retrieving records from a courthouse or other agency.
Whether it’s a business or an individual, an incorrectly identified or mis-named defendant can result in a judgment that cannot be enforced.
As a licensed private investigator, I can help determine the correct identity of potential defendants or alternate identities of judgment debtors.
Using a variety of investigative methods, I can confirm or reveal the true identity of a person or business, so you can begin legal action or debt collection against the correct entity. In post-judgment matters, I can alert the creditor to assets that may be titled differently than how the debtor is named on the judgment.
In fraud cases, there may be evidence of identity deception. For these matters I can help discover misrepresentation or deceit by investigating people and businesses to find records, true identities, and witnesses to past activities.