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diva detective® corporation

Private Intelligence for the Elite

Trusted. Tested. Proven.

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BACKGROUND INVESTIGATIONS

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  • Comprehensive Background Investigations

  • Criminal & Civil Histories

  • Workers’ Compensation Claims

  • Professional License & Employment Records

  • Social Media Intelligence Reports

SELECTION OF SERVICES

Strategic investigations and research tailored to uncover the truth and deliver clarity.

records AND court research

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  • Arrest Records

  • Criminal Records

  • Civil Records

  • Federal Records

  • Bankruptcy Records

  • Liens & Judgments

  • Marriage & Divorce Records

  • Death Records

  • Certified Record Retrieval

Intelligence. Information. Results.

REQUEST A CONFIDENTIAL CONSULTATION

FRAUD AND DUE DILIGENCE

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  • Fraud Research & Public Records Analysis

  • Business Records

  • Asset Reports

  • Litigation Histories

  • Property Ownership Records

  • Foreclosure Records

  • Executive Due Diligence

  • Corporate Affiliation Research

skip tracing and asset CHECKS

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  • Locates

  • Social Security Number Identifications

  • Motor Vehicle Records

  • Address History Searches

  • Missing Persons Investigations

  • Witness Location Services

SPECIALIZED INVESTIGATIONS

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  • Strategic Intelligence Research

  • Sexual Offenders

  • DEA Controlled Substance Searches

  • Class Actions

  • Court Correspondence & Certified Records

  • Record Analysis & Investigative Summaries

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