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PROCESS SERV-US & INVESTIGATIONS, LLC

 

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BACKGROUND CHECKS
Pre-employment and Background checks cover a wide array of situations, and there are several different reasons why someone would want to run a background check. The following is a list of reasons why a person may want to run a background check:
  • Academic verification
  • Business partners
  • Civil law
  • Date of Birth verification
  • Driving record
  • Family inheritance 
  • High Security positions
  • Missing person
  • People locate
  • Pre-Marital
  • Social Security check
  • Post Office Box Identification 
  • Sex offenders
  • Asset search
  • Child Support "Dead Beat Father or Mother"
  • Criminal check
  • Dating check
  • Employee contact with consumer "Positions"
  • Family law
  • Internet dating
  • Nanny Background check
  • Pre-Employment
  • Utility checks

Background Identifiers:

  • Name (First, Last, Middle)

  • Last Known Address

  • Social Security Number

  • Date of Birth

  • Mothers and Fathers Name

  • Siblings Name

  • State Drivers License

  • States of Prior Residence

  • Reasons For Background Checks

  • Business Checks

  • Business Investigations (Are employee's performing their jobs correctly?  Are your employees stealing?)

  • Civil Investigations

  • Court Records Retrieval (Any State)

  • Covert Surveillance

  • Criminal Defense

  • Criminal Checks

  • Data Searches

  • Dead Beat Fathers or Mothers Locates

  • Educational Checks

  • Employment Checks

  • Family Law Investigations

  • Litigation Support

  • Process service (All of Texas Including Harris County)

  • Missing Person Locates

  • Subrogation

  • Witness Locates and Interviews

** Conducted in accordance with the Fair Credit Reporting Act and/or the Gramm-Leach-Bliley Act. Proper releases are required. Pricing based on volume, type and venue.

PRICING:

LEVEL I LOCATES  are only available to attorneys, insurance companies and corporations with legitimate business purposes. Prices are based on a volume of investigative work received from the client over the course of the fiscal year. Clients must be able to provide 4 identifiers for the subject of the search. Extra fees will be assessed for searches without certain identifiers such as date of birth or social security number.

LEVEL II LOCATES are available to the Public. Prices are based on amount of identifiers that the client is able to provide per subject request.

 

ASI Process SERV-US & Investigations LLC

 
DOWNTOWN OFFICE
10924 Grant Road, Suite 325 440 Louisiana St Ste 1130
Houston, Texas 77070    Houston, Texas 77002
Office: 800-892-3208 (Toll Free)800-892-3208
Office: 713-225-0667 Office:713-225-0667
Fax:713-225-0676 Fax:713-225-0676

        T.D.P.S License # C-15608

T.D.P.S License # C-15608

 

Visa, MasterCard and American Express Accepted