HIDE AND SEEK USA CORP.

Nationwide Since 1978

Investigation Services

HIDE AND SEEK's 30 years of investigative experience provides for the most intense and thorough investigations.  Your investigation can be customized for your specific need; however, most investigation needs fall into one of the following four categories of investigations.

HIDE AND SEEK investigations include:

  • Location Investigation
  • Cursory Financial Investigation
  • In-Depth Financial Investigation
  • Background Investigations 

All HIDE AND SEEK investigations are performed or overseen by a licensed private investigator. 

HIDE AND SEEK investigations are provided to the client in a detailed and well documented report which, if necessary, can be presented in a court of law along with affidavits, photographs and other supporting documentation. 

Asset Investigations

HIDE AND SEEK's Asset Investigations are performed by professional financial analysts who are licensed private Investigators.  We go beyond database information and perform discreet interrogations to target the defendant's tangible and intangible assets, as creditors, personal and business associates and other sources are interviewed with utmost discretion.  A current physical address, not a post office box, is a prerequisite to all Asset Investigations.

Quick Asset Investigations
Cursory and economical financial investigation performed on a person or business entity targeted to locate subject's bank accounts and employment/source of income.  Other assets may be identified.  Analysis of the subject's general financial condition is provided.

In-Depth Asset Investigations
Broad-based financial investigation performed on a person or business entity identifies and documents the subject's visible and hidden assets, amount and source of income, contracts, lawsuits & judgments, real estate and personal property, bank accounts, bankruptcy, tax liens, probates and divorce records.  Credit records are analyzed and asset information is identified through creditors and other sources.  Property is surveyed and photographed if required.  30 years of investigative experience in financial investigations is put to task when your subject is the target of a discreet probe which reveals hidden assets and sources of income that may be unknown to other creditors.

Background Investigations
Background Investigation cases are personally handled by a HIDE AND SEEK licensed private investigator.  Including but not limited to: identification of your subject's employment history and reasons for employment termination, previous business dealings, worker compensation and insurance claims, criminal records, bad checks, fraud alert, revocation of driver license and insurance bond, judgments, bankruptcy, false personal I.D. or aliases, divorce history, pervious address history, education verification, and more.

Location Investigations
No other skip trace service can compare with HIDE AND SEEK's expertise in locating the most difficult skip, employing techniques used by FBI & law enforcement.  Service of process is aided by HIDE AND SEEK's private investigators who provide explicit instructions as to the identification of the skip and directions to residence and employment locations.

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