Private Investigators Florida- Services

Services We Provide!

At FYI Investigations, we are committed to providing the highest quality service to our clients with our experience, knowledge, and abilities. When it comes to investigations you need a name you can trust. We have been in business for over 30 years and provide national background checks and property searches. We can find anyone or anything you need with fast, reliable and accurate results.

Skip Tracing

Skip Tracing is the act of finding someone who cannot be found for various reasons usually pertaining to fugitives, debt, and property or asset collection.

Locating a person’s or family members' most recent and current address
Locating heirs to estates
Locating witnesses for attorneys
Locate parties of legal proceedings who need to be served
People who have failed to pay a business for services rendered

Asset Search

An asset search determines what property or finances a person or corporation owns. Conducting an asset search will be able to determine whether that person or corporation has collectible assets so that you have the ability to enforce a judgment, collect on a debt, or determine other types of legal claims. Our reports will provide you with easily accessible and detailed information that allows you to make informed decisions.

Tag, vin and/or vessel search
Current and past vehicle information
Current and past property deeds
Mortgage information
Property assessments
Property foreclosures

Evictions
Bankruptcy
UCC Filings
Aircraft records
Liens and Judgments
US Corporations, business and professional affiliations

Background Checks

A background check compiles criminal, commercial, and financial records of an individual or an organization. This search is utilized to determine a person’s employment, civil and criminal history.

Address summary and detail (dates at address)
Motor vehicle registrations
Properties
Watercrafts and/or aircrafts
Phone numbers
Email addresses
Sex offenses
Possible criminal records
Bankruptcies
Liens and judgments

Professional licenses
Drivers Licenses
Hunting and fishing licenses
Employment
Voter Registration
Neighbors
Relatives
Possible associates
Florida Accident history

Personal Injury

A personal injury investigation seeks to identify and collect evidence concerning the physical injuries suffered by one or more persons stemming from a negligent or intentional act. Common types of personal injury cases include:

Motor vehicle accident
Premise liability (like slip-and-falls)
Product liability
Medical malpractice
Workers compensation
Dog bites
Intentional torts (assault, battery, wrongful imprisonment, etc.)

(Serving Miami-Dade, Broward and Palm Beach Counties)

Sign up clients
Obtain photographs of vehicle and/or scene
Obtain accident reports and witness statements
Research laws, ordinances and statutes
Written reports

Property Search will show known details about an address including:

Current and Previous Owners
Assessment/Tax Information
Legal Description
Sale and Mortgage Details

Property Assessments Search
This search will show pertinent details about all assessments associated to an address including Parcel number, legal description, owners, values, tax information, and structural details.

Property Deed Search
This search will show relevant information about all deeds associated to an address including Parcel number, property codes, sale and mortgage details and dates, and lender information.

Types of License Searches:

Driver’s Licenses
Driver’s Licenses are comprised of records from national and state databases.

Professional Licenses
The information is provided by states and generally includes Name, Address, Business Name (where applicable), License Type and Number, License State, Issue Date and Expiration Date. Information includes the United States plus DC, Guam, Puerto Rico, and the US Virgin Islands.

Pilot Licenses
Provides Airmen Certification records issued by the FAA.

Voter Registrations
The results include information provided by states and show subject information such as Name, Address, Date of Birth, as well as Date of Registration and Party where available.

Foreclosures
Foreclosures search includes records from various stages throughout foreclosure cases. The results can include Loan amounts, names of the Owners, Lenders, and Trustees, and specifics about the property.

Liens
The Lien search will provide details such as:

Name and Address of the debtor
Name of the plaintiff
Filing type and amount of the lien
Lien status
Document filing and recording information
Court contact information

Judgments
The Judgments Search will provide details such as the name of the defendant and plaintiff, the county the judgment was filed in, type of judgment, filing number, filing dates, and judgment amount.

Bankruptcies
The Bankruptcies search module will provide results for personal and business bankruptcies and provide the details about the debtor, filings, assets, outcomes, and attorney and court contacts.

Evictions
The Evictions search will provide information about the eviction filing, such as:

Name of the business or individual the record has been filed against
Plaintiff name
Filing date and case number
Recording information
Court name, address and phone number

Search with just a phone number to access additional information.

Social Media
The social media search will provide links to each social media account found and will display the Name, Age, Gender and Photos, when available.

Emails
Email search offers the possibility to search with an individual’s name, location information, or an Email Address, even an IP Address. Results contain the Email Address, the Name and Address of the individual associated with that email address, and Possible IP Addresses used in connection with that email address.

Business Searches (Types)

COMPREHENSIVE BUSINESS REPORT
Comprehensive business reports detail company profile including subsidiaries, officers, directors and employees. You will also see public filings, including liens, judgments, UCC filings and bankruptcies. Additionally, you can find corporate assets, such as vehicles and aircrafts, property information, including foreclosures, evictions and more.

US Business search offers in-depth information about the US business including

Trade style names
Family tree
DUNS ® Number
Contact Information
Principals and Employees
Affiliations and Associations
Assets

WORLD BUSINESS REPORT
World Businesses Report provides information about businesses, their affiliations, associations, directors and officers, employees, and assets from businesses around the world.

BUSINESS PHONE REPORT
Business Phones Report will provide details about phone numbers including the Business Name, address, and a link to the business record (when available).

US CORPORATION REPORT
US Corporations Report will show information such as the entity's name and address, FEIN number, corporate officers and directors, and details regarding the filing with the state divisions of corporations.

UCC FILINGS REPORT
UCC Filings Report offers details regarding the documents filed according to the Uniform Commercial Code in the Secretary of State's office. The search results may include: