All Types of Asset Searching is Available
We can search assets for individuals and corporations. We tailor the asset search to what you need. We can search for hard assets as well as liquid assets. All types of accounts can be located.
**Call for pricing and further information**
Account Update
If available, balance on any prior PT Investigations identified account will be updated.
**Charge $85.00**
Social Security/FEIN Number Locate
**Charge SSN - $75.00 Charge FEIN - $100.00 / No Hit No Charge**
Skip Trace / Locate Report
Search will provide a physical address to contact the subject that may be a work address, possibly phone numbers, email addresses, associates and relatives.
**Charge - $89.00 / No Hit No Charge**
Comprehensive Asset Report Personal or Business
This is our most popular report. We use two of the industry’s top databases to give you the most up to date information. This report will return all hard assets (property, vehicles etc.), business affiliations, professional licenses, concealed weapons (some states), phone numbers, current and prior addresses, utility information (if available), all liens and judgments, relatives & known associates and more.
**Charge - $189.00 / No Hit No Charge**
**NEW** – Vehicle Plate Sightings
By using License Plate Recognition (LPR) data allows PT Investigations LLC to view actual current and historical license plate sighting data. Each vehicle sighting includes time, date and exact location stamps. Search will return current sightings: within the last 30 days, recent: from 31-90 days and historical: over 90 days. This database includes more than a billion vehicle sightings and up to 50 million sightings added monthly.
**Charge - $125.00 / No Hit No Charge**
Phone Number into Name & Address
Required information: Cellular or landline phone number.
Search returns account holders name and address. Address may only be a mailing address. If phone is disconnected then we will return the last account holders name and address if still on file.
**Charge - $99.00 / No Hit No Charge**
PO Box Locate
Required information: Name and PO Box address including zip code.
Search will return name and address of person on file for PO Box.
**Charge - $90.00**
NYS Criminal Records Search – Other States Are Available
Searched performed based on exact match of subject’s name and DOB.
**Charge - $185.00**
Searches must be paid for in advance. We can set up billing via credit cards. Traditional ‘invoicing’ (7 day net) is only available with approved credit and generally reserved for higher volume clients.
All searches are processed in strict compliance of the Gramm-Leach Bliley Act of 1999 as well as all other applicable Federal and State laws including FCRA and FDCP.
No account numbers will be provided for Bank or Investment account searches.
Some investment institutions which are not listed can still be accessed if we have an account number.
We provide verified, actual source information through research done within Federal and State privacy laws. PT Investigations is not an internet database search system. We have over 30 years of skip-trace experience and the available resources for dealing with financial crimes and investigations.
Other searches and investigative services are available and may not be listed here. Special and custom investigations can be conducted at an hourly rate of $100.00 per hour. If you have any questions please feel free to call me at (516) 330-4653 and I can discuss your investigative needs.
This Business is licensed by the New York Department of State, Division of Licensing Services