​​​​​​​                          Ted Silva

Licensed Private Investigator

What do you need?

ASSET SEARCH PRE AND POST JUDGEMENT

            COMPUTER DATING

INFORMATION ON A COMPUTER SCREEN MEANS NOTHING UNLESS IT'S TRUE!  

"On line" dating web sites can be very beneficial when used as a method to meet new people. But, they certainly can also be very dangerous. We   verify to a certain degree that information provided matches the name provided. In general this would include age, address, vehicles, possible level 3 sex offender information and even some possibility of marital status. Cost is $34.00.


             TENANT SCREENING

INFORMATION ON AN APPLICATION MEANS NOTHING UNLESS IT'S TRUE! Certainly no different and certainly no less important than checking a new employee, verifying what is on a tenant application before you hand over the keys is crucial. We carefully review the facts listed and then verify through computer data sites and direct contact with specific individuals. The long term losses incurred from just one problem tenant can be devastating. 

               ASSET CHECKS

INFORMATION ON A FINANCIAL STATEMENT MEANS NOTHING UNLESS IT'S TRUE! 

Assets can be hidden. There are legal means to locate assets, vehicles and property, or confirm  that an individual has other sources of income.

​​​TENANT SCREENING

We are a "consumer reporting agency" and  provide a wide range of computer based background checks for any legal and permissible purpose. This agency  adheres to FCRA and GLBA, along with EEOC, FHA, DPPA, HIPAA and other limiting federal and state regulations. 

              PRE-EMPLOYMENT BACKGROUND CHECKS

INFORMATION ON AN APPLICATION MEANS NOTHING UNLESS IT'S TRUE!

Pre-Employment background checks are the only way to provide any type of security in the hiring process. We work diligently to assist you in obtaining the best possible candidate while following the guidelines for safe hiring practices and the mandates of FCRA and other government regulations. Your employees are  your most important,  and most valuable  asset. They can also be your most expensive nightmare.

​​​​​EMPLOYMENT BACKGROUND CHECKS

              SKIP TRACING

INFORMATION ON AN APPLICATION (OR CHECK OR LEASE OR BILL OF SALE OR SUMMONS) MEANS NOTHING ONCE YOU KNOW IT'S NOT TRUE!  

We can assist in locating the subject. There are many ways to track and find someone.

SKIP TRACING

(Find people for permissable reasons)

COMPUTER DATING   VERIFICATION