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Wednesday, September 20, 2017

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
  • Investigate fraud
  • Obtain address history
  • Verify identity
  • Discover undisclosed names
  • Sanctions & Debarred Parties
  • Politically Exposed Persons (PEP)

List of Available Services Include


  • National Criminal Reports
  • Real-Time Criminal Reports
  • Regional Criminal & Civil Reports
  • Driving / MVR Records
  • Locator Reports
  • Business & Residential Telephone Directory
  • Locate People
  • Master Information Search (MIS)
  • SSN Retrieval
  • Regional Public Records
    • California Public Records
    • Idaho Public Records
    • Nevada Public Records
    • Ohio Public Records (Corporation & UCC Filings)
    • Oregon Public Records
    • Washington Public Records
  • National Public Records
    • Bankruptcy, Judgment & Lien
    • Business Registrations
    • Death Records
    • Pilots & Aircraft Registrations
    • Real Property Records
  • Verification Reports
    • Identity Verification
    • SSN Validation
    • SSN Verification

Lisa

Consumer Reporting Industry

There is one thing that has stood out to me about this company. If I do need to contact customer service on an issue, such as having connection issues, I am told they will call me back when the issue is resolved. What impresses me is that they do call back. And the callbacks are usually same day. I actually talk to a person, not a machine.

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Licensed as a Private Investigator in: California (license #27273), Michigan (license #3701206198), Montana (license #19257), Nevada (license #1593), Oregon (license #52658), Washington (license #3444)




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