Whatever the need, Aurico Investigations, LLC. can provide you with a wide variety of information services, including business-to-business due diligence, public record searches, motor vehicle information, and personal background information. This includes, but is not limited to the following reports:

  • Address search
  • Aircraft search
  • Bank account locator
  • Bankruptcy/Tax liens/Judgments/Filings
  • Boat registration
  • Business credit
  • Business locate/Assumed business names
  • Civil records
  • Corporate/Limited partnership
  • Criminal records
  • Death/Birth records
  • Divorce/Marriage records
  • Drivers license records
  • Education verification
  • Employment verification
  • Federal records
  • Fictitious business or personal names
  • Media search
  • Name search
  • National business report
  • National criminal index
  • Phone number search
  • Professional licenses
  • Property history
  • Real estate appraisers
  • SEC filings
  • Sex offender search
  • Skip Trace
  • Social security search
  • U.S. Patriot Act
  • UCC Filings
  • Vehicle information
  • Voters registration
  • Workers compensation

Aurico Investigations, LLC. is nationwide and has the specialized experience and the most up to date technology and techniques to effectively investigate any type of case. We protect all of our clients’ anonymity, and provide the requested information to you on our secured, 24/7 accessible, database.

 

 
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