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About Us

We deliver unmatched superior customized and confidential investigative reports for selective insurance professionals in the insurance and legal industry to prevent fraudulent and/or bad faith claims.

Contact Us

Contact Us Today

  • P.O. Box 3214, Wilmington, NC 28406-0162
  • 336-288-3655
  • 888-390-7094
  • Week Days: 9 AM to 5 PM

Federal Civil Records Trace Report

This report returns public information records including bankruptcy, liens, judgments, collection accounts and civil judgments filed in Federal District Court.

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Countywide Civil Record Trace Report

Available nationally, this report provides an onsite Civil Record Search in the subject’s county of residence.

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Have any Questions? Give us a call, we’d love to answer!

  • (336) 288-3655
  • 24/7

Privacy Policy

Our privacy policy is simple: We will maintain the information you give us in the strictest confidence, none of the information will be used for any purpose other than to conduct business with you and the information you supply will not be sold, transferred, copied, distributed or shared with any other persons of companies without your expressed consent.

Browse Reports

  • People Reports
  • Asset Reports
  • Medical Treatment Reports
  • Criminal Record Reports
  • Social Media Reports
  • Civil Reports
  • Driving Reports
  • Vehicle Reports
  • Insurance Carrier Reports
  • Weather Reports

Get in touch

We’re here to listen:

  • P.O. Box 3214 Wilmington, NC 28406
  • 336-288-3655
  • 888-390-7094
  • 9am to 5pm EST Monday - Friday

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