Skip Tracing and Solvency

You require a solvency investigation and looking for experienced professionals in the field? Entrust us with this task. Our specialized staff members will accomplish with professionalism all the steps required in a solvency investigation.

• Skip tracing and phone number search
• Solvency of a company
  (credit file, bank account verification, CIDREQ, civil and criminal record checks, R.D.P.R.M.)
• Solvency of an individual
  (assets and liabilities, credit file, bank account verification, source of income, R.D.P.R.M.)
• Fraud investigation
• Title search
• Credit file
• CIDREQ PPSA
  (register of personal rights and movable liens)
• Verification of criminal or civil records
• Pre-employment investigation
  (credit file, past employment verifications)
• Pre-location individual or corporation
  (Credit file, source of income verification, past locations verification)
• Alimony investigation (skip tracing or verification of address, source of income)
• Seizure of furniture and vehicles
  (credit file, bank account verification, title search, RDPRM, vehicle identification)