ASSET SEARCH (Basic):  $300     (Bank & Brokerage accounts are not included)     Results in 1 to 3 days
Requires full name, current address, date of birth, & SSN  Don't have the SSN?  Add $15 and we'll get it..

:   Address Verification
                Bankruptcies, Judgments & Liens
                Fictitious Business Names
                Professional Licenses
                Property Ownership
                Spouse name
                SSN Verification
                Vehicle & Vessel Ownership  (Results may take up to 2 weeks depending upon state queried)

        Personal account
searches require subject's full name, current address & SSN
        Business account searches require legal name of company, current address, name of CEO and company FEIN

        Search provides bank accounts and types (checking, savings, etc.) and balances found that match the
        info you submit.  (See required info above.)  Bank account numbers will not be provided.  If you don't have
        the social security number, add $15.   Don't have the company FEIN?  Add $80 and we'll get it.

                Statewide - Personal Accounts        $250   ($50 if none located)      Results in 3 to 5 days
                Statewide - Business Accounts        $275   ($55 if none located)      Results in 4 to 6 days
                Nationwide - Personal or Business
  $525   ($125 if none located)     Results in 4 to 6 days
                Bank Balance Check
                       $65* or  $175*
                                *The balance for a previous account we located will be checked once for $65. 
                                 If you plan to levy the account, the balances for an entire month ($175) will be checked
                                 to determine which day is best to effect the levy.

BROKERAGE ACCOUNTS - NATIONWIDE: $550    ($90 if none located)     Results in 2 to 3 days
Requires full name, current address & SSN
                The nation's top 50 brokerage firms are searched.  Results include account balances as of
                the previous days' closing.

NATIONWIDE BROKERAGE & BANK ACCOUNTS (Combined):  $875**  ($215 if neither located)  Results in 4 to 6 days
                        If only bank or brokerage account(s) are found, but not both, we will bill separately.
                        For example, if bank account(s) are found, but no brokerage account(s) we will bill
                        $525 for the successful nationwide bank search and $90 for the No Hit brokerage
                        search. Similarly, if brokerage account(s) are located, but no bank account(s),
                        we'll bill $550 for the successful brokerage search and $125 for the No Hit
                        nationwide bank search.

($75 No Hit Charge)
Requires name, current address & SSN
               Provides last 3-to-7 years of "on the books" employment. Current employment may not show.

($10 No Hit charge)    Results in 2 to 3 days
Requires Name and State

SOURCE OF INCOME:  $300    ($50 No Hit charge if none located)     Results in about 2 weeks
Requires full name, current address, and SSN
                Provides current employment, income source, and whether subject is self-employed
                or disabled and receiving compensation.



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Serving Insurance Companies, Business, Law Firms and the Public Since 2005 
Axis Investigations * P.O. Box 941821 * Simi Valley * CA * 93094                                                                                            California P.I. License #24835             Copyright 2012 Axis Investigations 

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