Business Identification Investigation

Business Identification investigation or business due diligence investigation are useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. DBA, corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them.

Advanced Surveillance Group offers you fast identification at a reasonable price.

Basic Business Identification Search

  • Database searches to determine identity, location, and legal status of business or company
  • Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.

Advanced Business Identification Search

  • Includes the Basic Business Identification Search as noted above
  • Field work at last known business address
  • Multiple county database searches including Circuit Court Records
  • Skip Trace of Registered Agent for current address
  • Internet Profile of target business

Knowing who you are dealing with and how they are connected to others within and outside of a business can be crucial for a wide variety of important business decisions as well as for litigation or potential litigation. For a free consultation or to get started right away on your project, call us for service throughout the U.S. at (888) 677-9700