LandLord/Tenant Investigations
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Preliminary Landlord Tenant Screenings
• Includes the Following
• Address trace
• Social Security Search
• DMV
• Board of Elections
• Utility Information
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Full Landlord Tenant Screenings
Includes investigations that are in Preliminary Landlord Tenant with additional information for the suspected address.
• Address Search-Property Ownership
• Board of Elections
• DMV if the tenant is residing in another State.
• Utility Information
• Subterfuge Conversations
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Pre-tenant Screening
A pre-rental or lease investigation as to the history of a potential tenant or lessee. Service includes, previous address verification, criminal history (if any), employment verification and with subject's written consent, a credit history.
Investigtion includes Address Verification, Criminal Search, Employment Verification, Summation
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Building Sweep
This service provides basic information on a tenant and/or space in an apartment building to determine if there is need to proceed with the much more comprehensive Residence Investigation.
Investigation includes: Board of Elections, Utility Search , Cable Information
Primary Residence Investigation
This service provides information to prove or disprove a subject's primary residence and information on a non-primary residence, if one is suspected or uncovered. Most commonly performed for rent controlled or rent stabilized apartment buildings to investigate illegal sublets, this service may be performed on any rented or leased domicile. This service provides information on the person or persons residing at the address in question and any other suspected or uncovered addresses for the subject of record.
Additional services available upon request for this investigation Summation of Completed Case
All of our private investigators are trained and supervised. Please don't hesitate to get in touch with us by phone, fax, or email if you have any queries about our services. Absolute discretion is guaranteed. We anticipate hearing from you. Investigations can be tailored to your preferences. Turn around times may vary on case by case basis.