A RETAINER
WILL BE REQUIRED TO START YOUR CASE SO THAT WE CAN BILL
OUR TIME FROM THE RETAINER. THE AVERAGE RETAINER TO START
A CASE IS $1500.00 WHICH INCLUDES 2 HOURS OF PREINVESTIGATION
OF CASE, 8 TO 10 HOURS OF SURVEILLANCE TIME AND 2 HOURS
OF FINAL REPORT TIME. |
ITEM |
|
RUSH SERVICES
AVAILABLE
All requested services below are routine and will be completed
within various time limits. If you require any of the
services listed below as a rush please inform us asap.
|
$35.00
& Up Additional Fee
|
01) BASIC SKIP
We require first and last name, last known address, and
any other piece of identification (I.e.: date of birth,
Social Security Number or Driver’s License Number)
|
UP
TO $125.00
|
02) COMPREHENSIVE
SKIP
If you have limited information, such as a first and last
name or last known address and date information.
|
$135.00
to $325.00
|
03) RUSH SKIP
Any additional subject at same location or skip outside
California is additional.
|
$100.00
to $450.00
|
04) DUE DILIGENCE
- PUBLICATION
If you require a Due Diligence Declaration for Service
of Process by Publication, we can provide this service
at a flat rate
|
$150.00
|
05)
D.M.V. RESEARCH
(Copy of Summons or Judgment required)
California - Driver’s License Record
Out of State - Driver’s License Record
California - Auto (License Plate) Research
Out of State - Auto (License Plate) Research
|
$65.00
$75.00
$65.00
$75.00
|
06)
REAL ESTATE RESEARCH
California - (Per County)
California - (Statewide)
Nationwide
|
$60.00
$145.00
$175.00
|
07)
BASIC ASSET LIABILITY RESEARCH
Research includes, but is not limited to the following:
1. Subject Identification (i.e.:
Name, DOB, SSN, DL)
2. Source of Income
3. Corporate/Limited Partnership/Fictitious Name
Research
4. Real Estate Research
5. Watercraft and Aircraft Research
6. Motor Vehicle Ownership
7. Professional Licenses and Board of Equalization
8. UCC Filing
9. Civil Litigation Search (Superior Level Only)
10. Bankruptcies, Tax Liens and Judgments
11. Credit Review and Ananlysis
|
$275.00
|
08)
EXTENSIVE ASSET LIABILITY RESEARCH
This search includes all the above plus it includes:
All Bank Accounts Identified.
|
$500.00
TO $1000.00
|
09) BANK BALANCE
RESEARCH - INDIVIDUAL
(Required: Name, SSN, Bank, Account, If Available)
We return a balance that is current within a 1 to 3 day
window period.
|
$175.00
|
| 10)
TAX ID LOCATE
(Required: CIVIL CASE OR CRIMINAL
CASE DOCUMENTATION)
|
$125.00
|
11) STATEWIDE
BANK ACCOUNT RESEARCH
(Copy of Summons or Judgment required)
Our research is conducted on a per account found basis.
In order for us to conduct this search, you must provide
the correct legal name, last-known address and Social
Security Number or Tax Payer Identification Number.
|
$350.00
|
12) EXTENSIVE BANK ACCOUNT RESEARCH
Our research for an extensive bank account will attempt
to locate all checking and savings, money market, certificate
of deposit, individual retirement accounts, and business
accounts held by a subject as referenced by their pet
name and Social Security Number or Tax Payer Identification
Number.
|
$350.00
TO $1500.00
|
13) NATIONWIDE
BANK ACCOUNT RESEARCH
Brokerage accounts:
Off-shore accounts:
There will be an additional fee of $65.00 to develope
a Social Security Number or Tax Payer Identification Number
if this information is not provided when doing a bank
account search.
|
$650.00 TO $1500.00
$1250.00 & up
$1250.00 & up
|
14)
ENTITY RESEARCH
Los Angeles, Orange, San Bernardino Counties, Ventura
All other California Counties
Out of State
Out of Country
|
$50.00
$60.00
$75.00
$95.00 & up
|
15)
CORPORATION RESEARCH
D.B.A. Search (Southern California)
C.B.L. (Southern California)
Secretary of State; Partnership; UCC Filings
Out of State
|
$25.00 each
$25.00 each
$25.00 each
$25.00 each
|
16)
POST OFFICE BOX RESEARCH
P.O. Box Application Information (Postal Search)
Rush Service
|
$35.00
$60.00
|
17)
RECORD RESEARCH / REAL ESTATE
Includes: Title Information (Present and Post); Preliminary
Title Search; Lien Search; Beneficiary Search; Lot Book
Report; A.P.N.; etc...
|
$40.00
|
18)
WITNESS STATEMENTS (2 HOUR MinIMUM + Costs)
We will supply written, recorded or statements taken in
person for all types of investigations. All recorded statements
can be transcribed (Additional Fee) or simply summarized.
These assignments are handled by our in-house licensed private
investigator only.
|
$125.00/Hour |
19)
PHOTOGRAPHY (2 HOUR MinIMUM + Costs)
We will photograph any person, place, or items of evidence
with either a digital camera or digital video camera.
|
$140.00/Hour |
20)
CREDIT REPORT (with release, SSN, name):
(Required: CIVIL CASE OR CRIMINAL
CASE DOCUMENTATION)
|
$125.00
|
21)
CREDIT CARD TRANSACTIONS
(Required: name, SSN, current address, credit card#) Client
receives a list of all stores card was used at, dates and
dollar amounts
|
$325.00
per transaction |
22)
LANDLINE # INTO NAME AND ADDRESS
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$95.00
|
23)
CELLULAR # INTO NAME AND ADDRESS
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$150.00
|
24)
UNLISTED NUMBER FROM NAME AND ADDRESS
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$150.00
|
25)
UNLISTED NUMBER FROM NAME ONLY
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$150.00
|
26)
PAGER # INTO NAME AND ADDRESS
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$125.00
|
27)
800 NUMBER INTO NAME AND ADDRESS
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$125.00
|
28)
LOCATE CELL NUMBER
(Required: name and SSN)
|
$200.00 |
29)
FEIN LOCATE
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$100.00
|
30)
EMPLOYMENT LOCATE / SOURCE OF INCOME LOCATE
(Required: Name, current address, SSN)
|
$200.00
|
31)
EMPLOYMENT HISTORY
Returns previous work history and income source.
(Required: current address, SSN)
|
$200.00
|
32)
SSN LOCATE
(Required: CIVIL CASE OR
CRIMINAL CASE DOCUMENTATION)
|
$75.00
|
33)
NCIC WARRANT SEARCH
(Required: full name, DOB, SSN, race)
|
$175.00
|
34)
UTILITY SEARCH
(name, SSN, metro area to search)
|
$200.00 |
35)
CRIMINAL HISTORY
(Required: DOB, SSN, state, county)
|
$80.00
per county $300.00 per state |
36)
CIVIL HISTORY
(Required: DOB, SSN, state, county)
|
$75.00
per county $275.00 per state |
37) MILEAGE
includes travel time
|
$0.985
PER MILE |
38) CELL PHONE
CHARGE
DAILY FIELD RESEARCH TIME (IF NECESSARY)
|
$5.00
PER DAY |
39) SURVEILLANCE
(2 HOUR MinIMUM + Costs)
WE WILL SUPPLY VIDEO OR DIGITAL PHOTOGRAPHS, INCLUDING
WITNESS STATMENTS (All recorded statements can be transcribed
(Additional Fee) or simply summarized. These assignments
are handled by our in-house licensed private investigator
only). Mileage and Travel time (additional).
|
$140.00
Per Hour
|
