Services Offered by SBi
Please click on any of the listed services for additional details
Documenting a subject’s activities utilizing state of the art equipment and surveillance techniques.
- Comprehensive computer research report
- Pre-Surveillance performed to optimize productivity
- Verbal or email updates during case handling
- Verbal or email summary upon completion
- Full written report detailing the entire investigation
- Video stills depicting activities
- Certified unedited DVD copy of documented activity
- Additional spot checks/surveillance on limited result cases at no charge
- Customized report upon request at no charge
- All original video securely stored for litigation
Follow up surveillance to further document a subject’s activities over an extended period of time.
- Comprehensive computer research report on re-surveillance over 90 days
- Pre-Surveillance performed to verify last known address
- Verbal or email updates during case handling
- Verbal or email summary upon completion
- Full written report detailing the continued investigation
- Video stills depicting activities
- Certified unedited DVD copy of documented activity
- Additional spot checks on limited result cases at no charge
- Customized report upon request at no charge
- All original video securely stored for litigation
An accident scene investigation involves the examination of the accident site and parties involved. This may include the investigation of a motor vehicle, motorcycle, bicycle, or other mode of transportation and/or a pedestrian. A police report will supply the basic information related to the accident however a detailed field investigation can provide additional information that may be vital in determining the fault/liability of the parties involved.
- Obtain and review the police report
- Obtain street camera video if available
- Perform a field investigation at the accident site and surroundings
- Confirm/measure distances and locations relevant to the investigation
- Obtain weather information on the day of the accident
- Detail visibility depending on time of day, weather conditions and lighting
- Detail all street sign visibility and traffic light timing
- Detail the traffic patterns at the accident site
- Photograph the accident site
- Videotape the accident site; walk through or drive through for vehicle perspective
- Interview witnesses
- Contact and speak with the officer(s) that were at the scene
- Canvass the area for additional witnesses to the accident
- Full report with written and photographic details of the accident
- When requested or applicable:
- Driving history of party/parties
- Background check of party/parties
This area of investigation provides a description of the subject’s residence, vehicles, neighborhood, and surroundings.
It may also provide information regarding the subject’s present level of physical capabilities, activities, hobbies and employment status.
Comprehensive search for:
- Building Permits
- Federal Aviation Administration (FAA) Aircraft
- Motor Vehicles
- Occupational Licenses
- Property Owned
- Watercraft
An alive & well check is an efficient way to determine a subject’s current living, health and activity status.
This may begin with an obituary search if applicable.
The alive & well check investigation involves a pre-scheduled in person interview with the subject to determine/confirm:
- Date of birth
- Social security number
- Home and mailing address
- Phone number(s)
- General health and well being
- Marriage status
- Dependent children living in household
- Work status
- Treating information including physicians and medications
- Normal daily activity
- If receiving other benefits such as social security
- If interested in a settlement, if applicable
- If benefit checks are being received on time, if applicable
- Description of the subject’s house, vehicles and living conditions
- Photograph of the subject (upon request and consent)
An individual asset investigation covers a broad spectrum of real property, including land, vehicles, airplanes, boats,
corporate and partnership interests, and investments.
- Bankruptcy Search
- Business Listings
- Consumer Affairs
- Corporations
- DMV Record
- Employment Search
- Federal Aviation Administration
(FAA) Aircraft - Fictitious Business Names
- Judgments
- Liens
- Motor Vehicles
- Occupational Licenses
- Property Assessment
- Property Ownership/Deeds
- Spouse
- Uniform Commercial Code (UCC) Filings
- Watercraft
SBi is able to provide a comprehensive background report that details the personal history of a subject or business.
SBi uses databases, courthouse records, public records, interviews, confidential sources and investigative research techniques.
- Address History
- Bankruptcy Search
- Business Listings
- Civil Court Record
- Consumer Affairs
- Corporations
- Criminal Court Record
- DMV Records
- Driving History
- Drivers License
- Employment Search
- Evictions
- Federal Aviation Administration (FAA) Aircraft
- Fictitious Business Names
- Judgments
- Liens
- Motor Vehicles
- Notices of Default
- Occupational License
- Property Assessments
- Property Ownership/Deeds
- Relatives
- Spouse
- Uniform Commercial Code (UCC) Filings
- Watercraft
- Voters Registration
Location of a specific individual utilizing:
- A wide range of computer databases
- Statewide resources
- In-field investigations
SBi’s pre-employment screening service provides an employer with a complete background and history of potential employees.
This service is also extremely useful for tenant, vendor and nanny screenings.
- Address History
- Bankruptcy Search
- Business Listings
- Civil Court Record
- Consumer Affairs
- Corporations
- Criminal Court Record
- DMV Records
- Driving History
- Drivers License
- Employment Search
- Evictions
- Federal Aviation Administration (FAA) Aircraft
- Fictitious Business Names
- Judgments
- Liens
- Motor Vehicles
- Notices of Default
- Occupational License
- Property Assessments
- Property Ownership/Deeds
- Relatives
- Spouse
- Uniform Commercial Code (UCC) Filings
- Watercraft
- Voters Registration
- Employment Credit History Report
(available upon request and consent)
If conducted properly, the transcript of a witness interview may be extremely valuable in evaluating liability, damages, and coverage.
Obtain recorded or written statement for:
- Witness
- Litigation
- Investigation
SBi’s social media searches may reveal additional lifestyle details and evidence of the subject’s activities.
These may establish lifestyle patterns, daily activities, employment status, and overall quality of life.
Searches include:
Google+
YouTube
And numerous other social media sites.
Customized personal investigations based on client’s circumstances.
Contact SBi to create a plan for any of your personal or professional investigative needs.