Business Identity Investigation

 
Business Identification is useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. Òdoing business asÓ (DBA), a corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them. Tristar Investigation offers you fast identification at a reasonable price.

For a free consultation or to get started right away on your project, call us for service throughout California and the US at (800) 487-0947 or e-mail us at info@tristarpi.com. You can also order your investigation by going to our online order page or downloading our fax form.
 
Search Level
Description
Cost
One
  • Database searches to determine identity, location, and legal status of business or company
  • Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.

Fixed - $125
Two
  • Includes all Level One searches
  • Field work at last known business address
  • Multiple county database searches
Avg - $250


LEGAL SERVICES:
Asset Search  |  Locate Missing Person  |  Process Service  |  Background Investigation  |  Surveillance  |  Estate and Probate  |  Business Identity Investigation  |  Witness Statements  |  Accident Investigation  |  Intellectual Property Investigation  |  Additional Services


T r i s t a r   I n v e s t i g a t i o n
Tel: (310) 390-0947 Fax: (310) 390-0788
TOLL FREE: (800) 487-0947
info@tristarpi.com


PERSONAL SERVICES: Catch Cheating Spouse  |  Spousal Surveillance FAQs  |  Signs of Infidelity  |  Personal Background Checks  |  Missing Person Search  |  Asset Searches  |  Phone Research and Other Services

INSURANCE SERVICES: Subrosa Surveillance  |  AOE - COE  |  Insurance Fraud Investigation  |  Criminal Background Check  |  Skip Tracing  |  Additional Services

LEGAL SERVICES: Asset Search  |  Locate Missing Person  |  Process Service  |  Background Investigation  |  Surveillance  |  Estate and Probate  |  Business Identity Investigation  |  Witness Statements  |  Accident Investigation  |  Intellectual Property Investigation  |  Additional Services

BUSINESS SERVICES: Business Background Investigation  |  Workers Compensation Fraud  |  Intellectual Property Search  |  Background Checks Professional Results  |  Surveillance  |  Asset Recovery  |  Additional Services

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