Day and Associates
Licensed Investigations
and Attorney Support Service
E-Mail Us At info@day-investigations.com
Services
Background Investigations County Criminal History Search
This search is conducted on a county by county basis. It yields potential subjects criminal history index. Search is per 7 year increment.
County Civil History Index
This search yields potential civil filings using the subject's identifiers. This search is per 7 year increment.
Drivers License Search
This search generally yields subject's driving status as well as driving history. Subjects full name and or drivers license number is required for this search. Fee imposed by individual states vary. Information returned is determined by individual states. Some states may require a signed release for information.
Employment Verification
Verify subjects past three (3) employers. Information returned generally includes date(s) of employment, position/title held, salary history, and general work ethic. Name, social security number, and former employers required. Information returned varies by company contacted.
Education Verification
Verifies education history, degree, certification, awarded as well as year of graduation. Name, social security number and institution(s) attended are required for this search.
Illinois Industrial Commission/ Workers Compensation Search
State workers compensation records are checked. Complete name and social security number is required for this search. Information returned varies by state searched. The American with Disabilities Act requires an offer of employment be extended before this search can be completed.
Reference Verification
Three references are contacted. Reference names and telephone numbers are required.
Social Security Number Verification
This search reveals the owner as well as name, address and seven (7) year county of residence. It is STRONGLY recommended that this search is performed first.
U.S. Federal Civil History Search
This search yields potential Federal civil cases using the subject's identifiers. This search is per 7 year increment.
U.S. Federal District Criminal History Search
This search yields potential Federal criminal cases using the subject's identifiers. This search is per 7 year increment.
General Investigations
Activity Investigations
An Activity Investigation can generally provide valuable information. Activity Investigations can be used to verify activity at a certain location or of a certain person(s). This is generally used before considering surveillance.
Background Investigations
Provide information on a person’s character and general reputation. This is used for pre-employment, civil or personal investigations.
Business Background Investigations
Investigate press and SEC filings, checks for regulatory and licensing problems, identifies liens and judgments, uncovers civil and criminal litigation matters, and reviews a multitude of proprietary, subscription, and public records sources for pertinent information regarding the business.
Child Support Investigations
Locating a delinquent parent for payment of past due child support is something we take great pride in. Millions of delinquent parents “vanish” in an effort to avoid their obligation.
Civil Investigations
Generally involve Civil Lawsuits where the need to document events, identify potential liable parties and assess damages.
Infidelity Investigations
We conduct surveillance on your spouse or significant other to give you the peace of mind you deserve. Some of the methods we use include GPS Tracking and Internet Monitoring. We will provide you with a copy of our surveillance, a detailed investigation report (including identification of the other party).
Locates / Skip tracing
Locate a debtor, lost relative, friend or delinquent parent.
Surveillance
Need to know what a person is up to? Need a building placed under surveillance for activity? We can help. We use digital video, and have a variety of surveillance cameras and equipment including covert / body worn. A copy of the surveillance as well as an investigation report are included with your surveillance request.
Service of Process
Click here to view our page on process serving.
Back To Top
Pricing
This search is conducted on a county by county basis. It yields potential subjects criminal history index. Search is per 7 year increment.
County Civil History Index
This search yields potential civil filings using the subject's identifiers. This search is per 7 year increment.
Drivers License Search
This search generally yields subject's driving status as well as driving history. Subjects full name and or drivers license number is required for this search. Fee imposed by individual states vary. Information returned is determined by individual states. Some states may require a signed release for information.
Employment Verification
Verify subjects past three (3) employers. Information returned generally includes date(s) of employment, position/title held, salary history, and general work ethic. Name, social security number, and former employers required. Information returned varies by company contacted.
Education Verification
Verifies education history, degree, certification, awarded as well as year of graduation. Name, social security number and institution(s) attended are required for this search.
Illinois Industrial Commission/ Workers Compensation Search
State workers compensation records are checked. Complete name and social security number is required for this search. Information returned varies by state searched. The American with Disabilities Act requires an offer of employment be extended before this search can be completed.
Reference Verification
Three references are contacted. Reference names and telephone numbers are required.
Social Security Number Verification
This search reveals the owner as well as name, address and seven (7) year county of residence. It is STRONGLY recommended that this search is performed first.
U.S. Federal Civil History Search
This search yields potential Federal civil cases using the subject's identifiers. This search is per 7 year increment.
U.S. Federal District Criminal History Search
This search yields potential Federal criminal cases using the subject's identifiers. This search is per 7 year increment.
General Investigations
Activity Investigations
An Activity Investigation can generally provide valuable information. Activity Investigations can be used to verify activity at a certain location or of a certain person(s). This is generally used before considering surveillance.
Background Investigations
Provide information on a person’s character and general reputation. This is used for pre-employment, civil or personal investigations.
Business Background Investigations
Investigate press and SEC filings, checks for regulatory and licensing problems, identifies liens and judgments, uncovers civil and criminal litigation matters, and reviews a multitude of proprietary, subscription, and public records sources for pertinent information regarding the business.
Child Support Investigations
Locating a delinquent parent for payment of past due child support is something we take great pride in. Millions of delinquent parents “vanish” in an effort to avoid their obligation.
Civil Investigations
Generally involve Civil Lawsuits where the need to document events, identify potential liable parties and assess damages.
Infidelity Investigations
We conduct surveillance on your spouse or significant other to give you the peace of mind you deserve. Some of the methods we use include GPS Tracking and Internet Monitoring. We will provide you with a copy of our surveillance, a detailed investigation report (including identification of the other party).
Locates / Skip tracing
Locate a debtor, lost relative, friend or delinquent parent.
Surveillance
Need to know what a person is up to? Need a building placed under surveillance for activity? We can help. We use digital video, and have a variety of surveillance cameras and equipment including covert / body worn. A copy of the surveillance as well as an investigation report are included with your surveillance request.
Service of Process
Click here to view our page on process serving.
Back To Top
Pricing