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Paragon was recommended to me from my lawyer. They are experienced and know the laws and how it is associated with the investigation aspect. They have been doing this a long time and were a pleasure to work with. I would recommend them to anyone who needs to find out the reality of a situation.”
Other Investigation Services
VIDEO SURVEILLANCE
- Infidelity/Spousal/Cheating
- Child Custody
- Workers’ Compensation Fraud
- Liability Fraud
- Stalking and Harassment
ASSET SEARCHES
- Bank Accounts – Checking, Savings and Money Market
- Investment Accounts – Stocks, Bonds, 401K and Mutual Funds
- Corporate Searches
- Vehicles, RV’s and Vessels
- Commercial and Residential Real Estate
ASSET SEARCHES
The asset search is used to reveal the financial profile of an individual or business. The asset search can be useful in matters involving litigation and in general business practice. Asset searches can range from a basic search of public records to extremely thorough investigations that can reveal assets, such as bank accounts (checking, savings and money market), investment accounts (401K’s, stocks, bonds, etc.), real property (residential and commercial, developed and undeveloped), motor vehicles (all 50 states available), business ownership and even offshore financial accounts and real property. The asset search is indispensable when filing or settling a lawsuit because you will truly know what the individual or business is worth.
MOTOR VEHICLE SEARCHES – All States Available
- Current Title and Registration Information
- Driver History Records
PHONE RECORDS
- Number Searches/Reverse Directory
- Land Line Searches
- Cell Phone Documents
PERSON LOCATES / SKIP TRACES
- Current Address Verification
- Current Phone Verification
- Current Employer Verification
ADDITIONAL SERVICES
- GPS Tracking – 1 Minute Intervals and Full Daily Reports
- Recorded Statements
- Criminal Background Checks
- Current and Previous Employment
- Computer Forensics
- Pre-Employment Screening
- Tenant Screening