BACKGROUND INVESTIGATIONS

Service Offerings

Claims Investigations

Surveillance

Background Investigations

  • Comprehensive
  • Social Media
  • Subject Location & Heir Identification
  • Medical / Lifestyle Canvass
  • Business & Financial
  • Public Records

Document Services

Additional Services

Background Investigations

Horsemen Investigations offers a wide range of investigative products that are handled by our stable of experienced investigators. 

Comprehensive

  • Discovery Plus – Our standard comprehensive search, including a summary of significant content and records related to your subject.
  • Discovery Plus Premium – Discovery Plus search plus additional metadata capture, archiving, and 3 months monitoring.

 

Social Media

  • Social Media Check – Our standard comprehensive search, including a summary of significant content related to your subject.
  • Social Media Check Premium – Social Media Check plus archiving of specified content.
  • Social Media Archive – Archiving of all content on specified profiles/platforms/websites.
  • Social Media Monitoring – 3 months of monitoring, updated monthly.

 

Subject Location & Heir Identification

  • Skip Trace – Our standard comprehensive search to locate your subject.
  • Skip Trace Premium – Skip Trace plus contact attempts made with the subject.
  • PO Box Reverse Search – We locate the physical address related to a PO Box to assist in locating your subject.
  • Heir Search – Our standard comprehensive search to identify heirs related to your subject.

 

Medical / Lifestyle Canvass

Contact is attempted directly and/or telephonically at medical facilities, gyms, clubs, and other locations to determine treatment and possible attendance of your subject.

 

Business & Financial

  • Asset Check – Our standard comprehensive search, including all properties, vehicles, watercraft, aircraft, liens/judgments, business affiliations, bankruptcies, foreclosures, and UCC filings related to your subject.
  • Asset Check Premium – Asset Check plus bank records search.

 

Public Records

  • Criminal & Civil Court Case Records – Our standard comprehensive search of county-level records related to your subject.
  • Property Records – Our standard comprehensive search for specific property records.
  • Vehicle Records & Vehicle Sighting Reports – Our standard comprehensive search for specific vehicles records. We can also provide vehicle sighting reports based on license plate or vehicle identification number.

 

 For more information, please contact us at (800) 531-9997 or by email at info@horsemeninc.com