Diligence Detectives runs database searches and background reports on the people and companies behind your next deal — partners, investors, tenants, borrowers, and opposing parties. Order the search you need below and receive a written report by email.
Who we work with
Most bad deals are avoidable. The information was public — nobody looked. These searches are built for the people who have the most to lose when a counterparty isn't who they claimed to be.
01
Vet syndication partners, sellers, and co-investors. Confirm who actually owns the property and what else sits in their name.
02
Locate parties for service of process, identify assets ahead of judgment enforcement, and pull background on opposing parties.
03
Run diligence on founders, principals, and entities before capital is committed. Verify the business is filed and who signs for it.
04
Confirm a person is who they say they are — a business partner, a tenant, a contractor, or someone you've lost contact with.
How it works
1
Pick one or more searches from the list below and add them to your cart. Order as many as your matter requires — they check out together.
2
At checkout, use PayPal's note field to enter the subject's full name and any identifiers you have — last known address, date of birth, phone, or business name.
3
Your findings are compiled into a written report and emailed to the address on your PayPal order, typically within 24 hours. We'll reach out directly if we need anything further.
Not sure which search fits your situation? Send us your question before ordering and we'll tell you exactly which report answers it.
Searches & pricing
Add every search your matter needs to the cart and check out once. Enter the subject's details in the note field at checkout so we can begin immediately.
$75
Provides the subject's current address and telephone number.
$100
Includes any arrests and traffic offenses as an adult (juvenile cases are sealed), with the date of offense and conviction date.
$125
Includes the subject's current address, telephone number, email address, D.O.B. and SSN.
$100
A full report of owners and/or renters listed on the property.
$75
Provides the date of death, the subject's last known address, and the D.O.B. of the deceased.
$100
Includes the billing name for a current telephone number, received through database.
$50
Includes utilities currently used by the subject, the dates, and the addresses where the utility was in use.
$75
Provides any social media sites the subject currently has open, including which sites and the name used on each.
$75
Provides when the business was filed, the owners' names, the business address, and the contact name for service of process.
$225
A full asset report on vehicles, homes, planes and other property owned by the subject.
$100
Provides the vehicle's registered owner and lien holder, including VIN number, purchase date and citations.
$250
Provides the vehicle's last known area seen, plus the dates and times the vehicle was tracked through signal lights and plate readers.
Need something that isn't listed, or a combination of searches on the same subject? Send us the details and we'll quote it.
Have a question first?
You don't have to order blind. Describe your situation and we'll tell you which search answers your question — or tell you honestly if none of them will.
Please don't send Social Security numbers, financial account details, or case-sensitive documents through this form. Give us the general picture and we'll take it from there securely.
We respond to inquiries within one business day.
Call directly, or send your question through the form above. Either way you'll get a straight answer about whether we can help before you spend anything.
Contact
Phone: (626) 705-4552
Email: [email protected]
Hours: Monday – Friday
Reports are delivered within 24 hours of your order.
Permissible use. Searches are conducted for lawful purposes only. Reports produced through this site are not consumer reports and may not be used to determine eligibility for credit, insurance, employment, or housing, or for any other purpose governed by the Fair Credit Reporting Act. By placing an order you confirm you have a lawful, permissible reason for requesting the information and that it will not be used to harass, stalk, or harm any person.
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