Identity Investigations

An important part of pre-litigation investigation is determining the correct identity of potential defendants.

Whether it’s a business or an individual, an incorrectly identified or mis-named defendant can result in a judgment that can not be enforced. In post-judgment matters, I can alert the creditor of assets that may be titled differently than how the debtor is named on the judgment.

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 fraud cases, there may be evidence of identity deception. I can help discover misrepresentation or deceit by investigating the background of people and businesses to find records, true identities, and witnesses to past dealings.

Flat Rate: $100

Flat rate covers up to 3 hours desk time searching sources and making phone and e-mail inquiries where necessary. Written report included.

$80/hour plus mileage and expenses...

...if visiting physical locations is necessary. This would happen for more complicated or unusual identity searches.

Questions? Visit the FAQs.