· 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:
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Criminal Records
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Non-Published Numbers (landline and cellular)
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Phone records (landline and cellular)
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PO Box Information
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Utility Information
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Vehicle License Plate Registration
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Financial Information
Please contact the office for a list of Searches & Services currently available.