Source One Investigations Inc.
 
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Situs Address:
201 N University DR
Suite 200
Plantation, FL 33324
 
Mailing Address:
PO BOX 266162
Weston, FL 33326
 
FL: A2400225
VA: 11-4361

Ph: 954.818.0919 
Fx: 954.472.2114

Email Us

 
 Corporate Services

         

·          Fraudulent Claim Investigations: Workman’s Comp / Liability / Disability

·          Pre Employment / Background Investigations

·          Asset Investigation & Recovery

·          Skip Trace / Locates

·          Loss Prevention / Secret Shopper / Employee Monitoring

·          Vehicle Tracking / Fleet Management

·          Non-Compete Agreement

·          Litigation Support & Due Diligence

·          Statements & Interviews

·          Surveillance

·          Consulting

 

 

Source One utilizes various searches to compliment their Investigations.  Some searches are used to determine if there is just cause to conduct or continue an Investigation.  All searches are offered at a per item cost or as part of an Investigation Package.

 

Some current searches available include but are not limited to:

  • Criminal Records
  • Non-Published Numbers (landline and cellular)
  • Phone records (landline and cellular)
  • PO Box Information
  • Utility Information
  • Vehicle License Plate Registration
  • Financial Information  

 

Please contact the office for a list of Searches & Services currently available.  

 
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