SERVICES





Edwards Enterprises specializes in fraudulent workers compensation/personal injury claims and family law. We are an excellent locating service, and can provide location of Summons or Subpoena recipients, as well as the legal service of same. We also offer the following services, but are not limited to this list:
  • Domestic Investigations
  • Civil/Criminal Backgrounds
  • Consumer & Business Credit Reports
  • Property Ownership
  • Insurance Investigations
  • Driver's License Information
  • Witness Statements
  • Social Security Searches
  • Legal Process Service
  • Electronic Sweep Debugging
  • Complete Personal Profile (Individuals)
  • Federal Records
  • Audio/Video Surveillance

  • Telephone Research
  • Corporate Profiles
  • Pre-employment Screening
  • Asset & Liability Investigations
  • Motor Vehicle/Accident Reports
  • National Address Locator
  • Decedent Search
  • P.O. Box Identification
  • Military Locator / V.A. Search
  • Missing Persons
  • Liens, Bankruptcies & Judgments
  • Intervention/Extraction
   
SKIP TRACING / CONSUMER SEARCHES

Social Security Trace All (3) bureaus
Address Update Report All (3) bureaus
Telephone Number CrissXCross Searches (3) national databases
COMPUTRAC Quick Scan & In-Depth Analysis Comprehensive Database Analysis - for locating current and previously used addresses.
Military Locator All branches available plus where benefits were sent.
Driving Records Nationwide
Surname Scan State or Nationwide
National Address History Current Occupant; Phone#'s for given address
National Change of Address Postal forwarding addresses
National Death Index From social security records
Neighborhood Scan Occupants; Phone #'s for up to 50 occupants
Consumer Credit Report All (3) bureaus
Motor Vehicle Registration by Name Nationwide plus Canada
Voter's Registration Records Most counties available
Marriage Records Most areas available
Divorce Records Most areas available
Birth Records Most areas available
Civil Records - County Pending suits, suits, judgments
Criminal Records - County Convictions, disposition and misdemeanors
Criminal Records - State Convictions, dispositions in state repository
Consumer Public Filings - State Bankruptcies, Liens, Judgments
Federal Records Civil, Criminal, Bankruptcies

ASSET LOCATION


Real Property Records by County Most counties available by name & address
Real Property Records by State Nationwide
Uniformed Commercial Code Filings  
Assumed Name Index Most Counties Available
Motor Vehicle Registration by Name Nationwide plus Canada
Pleasure Craft Registration by Name Boats, RV's, etc.
FAA Registration by Name Aircraft

BACKGROUND CHECKS


Consumer Credit Report All (3) bureaus
International Credit Reports Over 200 countries available; please call
Civil Records - County Repository Convictions, dispositions and misdemeanors
Criminal Records - State Convictions, dispositions
Metro Criminal Conviction History  
Driving Records Nationwide
Worker's Compensation Records Nationwide
Employment Verification  
Education Verification  
Professional License Verification  
Extended Background Report Comprehensive Personal Profile
MOTOR VEHICLE / DRIVER'S LICENSE REPORTS

Auto Registration by VIN  
Auto Registration by PLATE #  
Auto Registration by NAME For location of car owners, autos and assets
Pleasure Craft Registration by NAME Boats, RV's, etc
FAA Registration by NAME All Aircraft
Driving Records Nationwide
Driving Records by NAME & DATE of BIRTH  

BUSINESS REPORTS


Nation Business Name Index Find any business anywhere in the United States
In-Depth Business Report Complete subjective business report
Business Public Filings - County Bankruptcies, liens, judgements
Business Credit Check Complete objective business report
International Business Report Any business in most countries
Business Listing CrissXCross Searches 3 national databases
Worldwide Business Scan Very strong for European countires
Uniform Commercial Code Filings  
Corporate Records Corporate officers/charter by NAME or COMPANY
Nationwide Business Public Filings DBA/suits/liens/judgments/bankruptcy/UCC
Business Directory Search General information database
Annual FInancials As reported to Securities & Exchange Commission
Quarterly Financials As reported to Securities & Exchange Commission
Full Summary Report In-depth SEC report on publicly traded companies
Canadian Corporation Profile Information on publicly traded Canadian Corps.
Principals Scan Principals of companies involved in bankruptcy
In-Depth Payment Analysis Provides insight into companies payment trends
Electronic Media Research Report 100 + major newspapers / magazines information on articles pretaining to NAME or SUBJECT
 

 
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