IVP Investigations

P: 843.881.9247
F: 843.881.9249

454 W. Coleman Blvd.
Suite 2-D
Mt. Pleasant
SC 29464

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Intelligence Division

The IVP Investigations Intelligence Division is a reliable, prompt, and cost effective Intelligence gathering agency. With local, national, federal, and foreign agents at our disposal, we are able to make Intelligence Gathering a reality to our clients.

Allow our Intelligence Division to utilize our broad range of experience and sources to uncover the crucial information that needed to win your case. Our familiarity with the civil and criminal justice systems provides us with the uncommon ability to complete the job in an efficient and highly confidential manner.

Intelligence Services Offered:

Litigation Preparation:

• Vehicle Accident Photography
• Potential Witness Discovery
• Witness Interview/Statement taking
• Process Serving
• Skip Tracing/Person Locate
• Due Diligence Investigations (Corporate & Personal)
• Descendant Trace
• Employment Discovery

Pre-Employment Screening:

• Criminal Convictions Searches (available in all 50 states plus 150 countries)
• Social Security & FEIN Number Searches
• Current & Previous Employment Verification (with release form)
• Driving Histories (available in all 50 states driver licence required)
• Workman’s Compensation Records (with release form)
• Resume Verification
• Education Verification (with release form)
• Bankruptcy History
• Tax Liens and/or Judgment Discovery

Asset Discovery:

• Real Estate ownership
• Vehicle ownership
• Aircraft/Recreational Vehicle ownership
• Liquid Asset Search