LocatePLUS has been serving the Investigative Industry for over a decade. Whether you are a Private Investigator or specialize in Legal, Fraud, Workers Comp or any other type of Investigations, we can provide a plethora of invaluable data to help you close cases – quick!
|Legal||Criminal / Civil|
LocatePLUS understands that tracking down witnesses, assets, addresses and criminal histories can be a challenge. With LocatePLUS, Paralegals, Attorneys, and many other types of legal professionals utilize our in depth research tools every day to gather information for their cases. No more running around court houses, simply log in and enter your search criteria.
|Claims Adjuster||Legal Librarians / secretary|
|Corporate Counsel||Tax Attorneys|
In today’s economy it’s no secret that credit card fraud and debt are on the rise. LocatePLUS provides instant access to current addresses, phone data, asset information, and much more. Our comprehensive reports can uncover additional information including known associates and possible relatives. Whether you specialize in legal collections, debt collections, or insurance collections, LocatePLUS can save you time and money!
|Debt / Credit||Bad Checks|
|Healthcare / Medical Bills|
LocatePLUS offers the Recovery Industry many tools that can help recover assets and judgments fast! If you are in the Towing & Repossession industry, we can provide MVR records in 34 states and current addresses in all 50. Judgment Recovery professionals utilize our database to uncover hidden addresses, phone numbers and assets to collect judgments and make debtors pay up.
Financial Institutions often require a database of public and non-public information to mitigate risk, meet compliance standards and conduct due diligence on employees and vendors. LocatePLUS provides valuable data to financial institutions that is in strict compliance with the Gramm-Leach-Bliley Act (G.L.B.), Driver Protection Policy Act (D.P.P.A.), and Fair Credit Reporting Act (F.C.R.A.). With LocatePLUS you can verify addresses, social security numbers, verify identification and much more.
|Collection Agencies||Loan Officers|
Whether you specialize in personal protection, executive protection or guard services, LocatePLUS can help you keep your clients safe. Conducting due diligence investigations including identity verification and assess risk by searching for criminal backgrounds is a core responsibility of any security company. LocatePLUS makes running these checks a breeze with our easy to use online interface.
|Guards||Directors of Security|
LocatePLUS recognizes the dangers involved with Bail Enforcement. With
LocatePLUS’ bailbond software, we can
help you verify a subject’s identity, address, known associates, assets and
criminal history, helping to ensure the accuracy and safety of you and your
Federal, State, and local government agencies and offices are increasingly faced with the need to research the individuals they deal with internally and externally on a daily basis. LocatePLUS provides the search capabilities required to effectively validate information and perform investigations.Our clients include many of the nation’s leading government agencies, LocatePLUS continues to deliver on high-level contracts and meet the strong market demand for its products.
Don’t see your industry listed?
Credentialed individuals and licensed businesses outside of our core markets may be granted access to our service.
Other industries include:
|Adoption Agencies||University / Colleges|
|Non-Profit||Real Estate – Agents / Investors|