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Investigative Research & Public Records

OPENonline’s unparalleled suite of investigative services is used by many state, federal, and government agencies. Whether you are looking to collect judgments and debts, investigate fraud, obtain criminal and civil data or verify an identity, you will find all your resources with our robust investigative suite of services.

Having the right resources to properly conduct an investigation is absolutely vital. To keep up with today's criminals, you need instant information that will keep you one step ahead.

Investigative Services Benefits include:

  • Make Faster, More Informed Decisions – with a full range of information essential to uncovering data to protect every corner of your business, available instantly.
  • Fight Fraud, Waste & Abuse – by utilizing our services that allow your clients additional research capabilities to uncover and mitigate risk.
  • Comply with Privacy Regulations – by integrating with our state-specific data sets with comprehensive public records to ensure compliance with federal and state regulations.
  • Conduct Business to Business Due Diligence – by obtaining the specific information you need for your investigation directives, depth and scope of research as well as budget.
  • Avoid Negative Brand Exposure – by getting the information through a single interface instantly, always keeping you one step ahead.

The amount of money recovered from employee apprehensions in 2011, up 5.6% from 2010. On a per case average, dishonest employees steal 5.9 times more the amount stolen by shoplifters. -Source: 24th Annual Retail Theft Survey by Jack L. Hayes International, Inc.

Resources to Find the Most Up-to-Date, Accurate Information:

  • Screen jurors
  • Locate witnesses, debtors, heirs, or other individuals
  • Collect judgments & debts
  • Process serving
  • Find assets
  • Review business & shareholder histories
  • Obtain criminal & civil data
  • Investigate fraud
  • Obtain address history
  • Verify identity
  • Civil Litigation
  • Discover undisclosed names
  • Sanctions & Debarred Parties
  • Politically Exposed Persons (PEP)
  • Licensing & Certification