As an attorney, you understand the importance of thorough and detailed asset searches in pre-litigation and public records investigations. Our asset search services are not just comprehensive; they are meticulously extensive. We begin with a Social Security trace, which includes a Social Security fraud scan to uncover imposters, fraudulent users, aliases, (Sr.), and son (Jr.) suffixes (Jr., Sr., III). We identify other individuals who may be using the Social Security number or who are linked to the number through false identities.

What is included:

PUBLIC RECORDS INFO INCLUDED:
Search for Social Security fraud scan for aliases or multiple users (fraud)
Search for National database search for business listings and ownership
Search for Civil history – judgments, liens, bankruptcy (Federal Courts)
Search for Corporate Registration (Nationwide Secretary of State Search)
Search for professional licenses (Doctors, Lawyers, Pilots, Engineers, etc.)
Search for DMV – vehicle, yacht or vessel, watercraft, jet skis (as allowed – state restrictions may apply)
Search for Judgments – Tax Liens, Bankruptcies, Collections Info
Search for FAA Aircraft Registration, commercial pilot licenses
Search for Previous or pending lawsuits
Search for Real Estate records, deeds, and liens on the property (Nationwide)
Search for Litigation history and search of Superior civil court cases
Search for Criminal History
Search for Bankruptcy filings
Search for unique anomalies – unknown information.

INDIVIDUAL - Pre-litigation Asset Search Investigation Form (Public Record Search on a SSN) 

Questions? Call: (800) 733-1950

ATTORNEY – LAW FIRM – BUSINESS – PRIVATE CLIENT 

Please find the appropriate box or section to input your information.

Today's Date:

CLIENT INFORMATION:

LAW FIRM NAME:

ATTORNEY'S NAME:

INVESTIGATION REQUESTOR'S NAME:

REQUESTOR'S EMAIL ADDRESS:

CONTACT PERSON

Who will be available to discuss details about the investigation.

CONTACT'S EMAIL ADDRESS: *

Please include a valid email address.

REPRESENTATIVES AUTHORIZED TO SIGN FOR THE COMPANY OR FIRM:

representative name

EMAIL ADDRESS OF REPRESENTATIVES AUTHORIZED TO SIGN THE AGREEMENT:

representative email address

INVOICE PROCESSING AND PAYMENT EMAIL ADDRESS:

where to send the invoice

OFFICE PHONE NUMBER:

DIRECT PHONE NUMBER:

CELL PHONE:

LAW FIRM - BUSINESS ADDRESS: *

Law Firms Physical Address: Street number and Street name Suite Number or unit, City, state and zip code

PRIVATE CLIENT NAME:

If you are not an attorney or business you are a private client.

PRIVATE CLIENT EMAIL ADDRESS:

If you are not an attorney or law firm you are a private Client.

PRIVATE CLIENT HOME ADDRESS:

street address - apt - city - state - zip code

PRIVATE CLIENT CELL PHONE:

ADDITIONAL INFORMATION / COMMENTS:

Court Jurisdiction:

Federal Court

State Superior Court (Trial Court)

Case Number:

Parties:

 

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DEBTOR'S INFORMATION SECTION

A Social Security number (SSN) is a unique identifier issued by the Social Security Administration. In order for Stryker Investigations to complete any investigative research, a complete social security number is critical and necessary. We are not able to use truncated, redacted, or partial Social Security numbers.  A complete nine-digit number is required. If you do not have the correct or complete SSN, we can find it, though there is an additional charge to find the correct unique identifier issued by the Social Security Administration. The subsequent charge(s) will be added to your investigation invoice.

INDIVIDUAL'S INFORMATION (SUBJECT OR DEBTOR INFO)

The asset searches Stryker conducts are considered a single individual and Social Security Number search. There are instances where a debtor uses multiple SSN / DOB / AKA and name variations in different states. The same applies search criteria applies to a business search. Stryker provides our clients with a flat fee for a single individual asset search; we can not investigate every variation for the flat fee.

*PERMISSIBLE PURPOSES / YOU ARE REQUIRED BY LAW TO HAVE A PERMISSIBLE PURPOSE TO CONDUCT AN ASSET SEARCH SEEKING FINANCIAL INFO. YESPRE-LITIGATION ASSET SEARCH (public records search - no financial info)JUDGMENTDISSOLUTION OF MARRIAGEDIVORCECOURT ORDERSELF / CLIENT OR CONSUMER AUTHORIZED

If you have a Court Order or Judgment in place please attach a copy to the investigation form.

SUBJECT: Name (First, Last) *

SUBJECT'S: Social Security Number

SUBJECT'S CURRENT: Address *

Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code.

SUBJECT: Date of Birth

SUBJECT'S: Previous Address

Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code.

INVESTIGATION SERVICES AVAILABLE

SERVICES REQUESTED BY THE CLIENT.

INDIVIDUAL - Date of Birth Acquisition Fee $50.00

INDIVIDUAL - Unique Identifier (UID) Acquisition Fee $50.00

INDIVIDUAL - Known Account Balance Check For Deposits Fee $395.00

INDIVIDUAL - Pre-Litigation Asset Search (Public Records Only) Fee $475.00

SPECIALIZED INVESTIGATIVE SERVICES - Quote Only

OTHER KNOWN INFORMATION:

JUDGMENT INFORMATION:

Judgment Debtor Name(s):

Judgment Amount:

Court Name:

Court Docket Number:

Date of Judgment:

Known Bank Accounts:

Known Banks:

SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION

SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION

UPLOAD DOCUMENTS

Drop a file here or click to upload Choose File

Maximum file size: 30MB

Name of Representative Authorizing Services *

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: 1. LIMITATIONS OF USE AND LIABILITY 2. ALL INFORMATION IS CORRECT.

Method of Payment | Payments are due prior to services being rendered.

E-INVOICE | Electronic invoice through Square or QuickBooks. Pay with your credit card, Apple Pay, Google Pay.

We do not accept checks through the USPS mail because of the issues with mail theft in our area.

CLOSING COMMENTS:

We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 733-1950

Thank you for this assignment.

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