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Camouflage Investigations conducts asset investigations for legal purposes. Asset investigations are used to support or
compliment civil or criminal proceedings which result in court ordered requests for information (subpoenas) or restraining and attachment notices. Asset searches are only performed if they are in compliance with Gramm-Leach-Bliley Act, or in the public domain.
In the case of a business investigation where internal fraud is suspected, the company may choose not to pursue legal
channels but handle the results of the investigation according to company policy.
$200 for in-office research plus reports. Pre-payment in full required.
Basic asset profile. Due diligence for assets when policy limits are offered. (cover-your-rear search)Includes name and Social Security number verification Includes real property search by name and address Includes DMV search for vehicles owned Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc. (For business, add $75 for Business Profile)
$425 for in-office research plus reports. Pre-payment in full required.
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