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Freedom of Information Requests
We have experience using Freedom of Information Letters to request vital information for our legal and insurance clients. This is often an overlooked or neglected resource tool that is a great asset for the experienced investigator. For example, in criminal cases we will request reports on any documented law enforcement contact with a subject at a particular address. Searches likes this can yield valuable information in a criminal case.
Background Research
Experienced / Trusted / Nationwide
Today, investigators rely heavily on computer databases as their primary information source. Commercial and governmental databases are effective and important tools, but any database is only as reliable as its last update and quality of data. What information is included, when it is included, and how it is included affects the quality and completeness of the database. Local and statewide criminal records and other public documents vary greatly from state to state. At Risk Special Investigations, we understand the complexities of these investigations and create detailed reports that are as complete and thorough as possible. We work hard to provide each client the information needed to make appropriate decisions.
Background Searches
SSN Verified
Criminal Records
- County Criminal
- Federal Criminal
- Statewide
- Commercial Databases
New York OCA
Judgments
Property Records
Property Assesments
Uniform Commercial Code
Bankruptcy
Foreclosures
Tax Liens
Driver History Reports
Vehicle Information
Cell Number Trace
Business Searches
Address History
Sex Offender Search
Civil Court Records
Medical Sanctions
Newspaper Searches
Employment Search
Eviction Records
Physician Profile
FAA Aircraft Owners
Watercraft Owners
Internet Deep Web Search
Homeland Security-OFAC
Corporation Records
Fictitious Names (DBA)
International Records