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Fraud Recovery Center's Investigative Services

                                                                                                                                                                                                                                                                                                                                  

RECOVERY SERVICES 
Asset Searches
 Fugitive Recovery

 Fraud Investigation

BACKGROUND INVESTIGATIONS
Pre-Employment
Pre-Date Check Mate

Businesses/Corporations

CHILDREN AND FAMILY
Missing Children
Missing Adults
 
Child Support Enforcement

Special Investigations Individual Searches $59.00 Background Search  Prices  Register a Judgment Success Stories

Prevent Sweetheart Fraud - Just Say Whoooa....

 

and then...

Order a $59.00 Background Search

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FINDING A NEEDLE IN A HAYSTACK

There are so many ways to find a person and a person's assets that it's impossible to present even a short list here. That's why you come to us for help.  You just tell us the problem. We'll take care of the details.  Whether we search a cell phone number or call the defendant's former brother-in-law, we will dig deep.  You just give us the background information.  We'll tell you what we think you need to search and give you the price.  You may choose to do some searches and not others.  

We are here to help you locate the person you are seeking and/or to find their assets so that you may use the legal system to obtain justice.   Gerry Spence, nationally recognized attorney, lecturer and humanitarian, said in his book, "With Justice for None," that caring is the most important quality an attorney can have.  We believe the same goes for private investigators.  


Take a look below at the services we provide and the prices for  basic searches.  You can either place your order right here on this page or go to our Contact Us page and complete the form or e-mail us with your information.  Or, if your case involves fraud or child support, complete a  Fraud Form or Child Support Form so we will have the details we need to assess your case.  We will respond to your inquiry promptly.


SUCCESS STORIES

 

If you're wondering about our experience, here are a few of our success stories:

We have helped defendants and victims in multiple states locate, identify, prosecute and sue the men (and women)  who harmed them. 

We have identified fugitives who have changed their name and social security numbers, borrowed the identity of others and tried to hide anonymously in homeless shelters. 

We have worked with law enforcement to apprehend fugitives with warrants and have helped bail bondsmen find their skips thousands of miles from where the bail was issued.

We turned up vehicles that a defendant tried to hide under a company name. 

We found a million-dollar home belonging to a defendant when everyone was sure that he had hidden his assets.

We provided information to a client that was given to the attorney general of a large state for use in investigating consumer fraud against a company.  

 

  Order a $59.00 Background Search Now!


We located a federal fugitive with a $60,000 reward and then handed this information over to the Feds so they could knock on his door and make the arrest.

We obtained information about a business in a large southwestern city that was used by our client to convince a television station to do a consumer alert segment on the company's fraudulent business practices.

We helped a woman locate her vehicle after her boyfriend disappeared with it out of state and the police refused to charge him with theft because of their previous close relationship.  We found the vehicle and called the credit company, who repossessed it from his driveway while he watched from the front door.

We helped a victim of a sweetheart scam identify her fiancé as a felony fugitive with a probation warrant for theft.  The man, who had been on the run for 12 years from a warrant in another state, faced ten years in prison for the outstanding warrant.

We produced asset and background information on a defendant  that encouraged an attorney to take on our client's case.  Prior to reviewing our information, the attorney had discouraged the client because of the cost of "investigation" and the unlikelihood of finding assets.  The cost of our investigation was less than a nice restaurant dinner for two. 

Order a $59.00 Background Search Now!

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ORDER A SEARCH & PRICE LIST

This is a secure site.  All information entered is secure in order to protect your privacy.

   Order a $59.00 Background Search

The results will include all of the information below:

 *Current address and previous address information going back as far as the 1980's in some cases
 *Three relatives and neighbors connected with current address
 *Phone number, if available
 *Criminal history search in each of the following 38 state prisons:  Criminal
   history in all federal prisons.  
 *Vehicle registration in each of the following 30 states:  This search requires a
    civil judgment or child support court order.  We will contact you for verification.
 *Civil judgments & bankruptcies: Judgments checked in counties where subject's address history
   shows current or previous residency.  Bankruptcies checked for all states.
 *Real estate checked in all counties where subject's address history shows current or previous
   residency.   

* If the information obtained by us indicates the subject is using aliases or multiple social security
   numbers, we will inform you and make recommendations for additional searches in order to verify

   a legitimate identity. 

Due to specific state or country restrictions, some states and county searches require phone research or other forms of investigation.  If you order the Basic Background Search, we will do a  search in one additional state or county for $8.00 for each category you select: Criminal History, Vehicle Registration, Civil Judgment or Real Estate Owned.  Order the additional state searches in the forms below after ordering the Basic Background Search.

  
  Order a Background Search Now.  Click Here:   
   If you are ordering only the Basic Background search, click
Personal and Subject Data to
   complete the order.
   If you want to include additional searches in your order, select the appropriate searches
   below, then enter your personal information and information on the subject at the bottom of
   the form.

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      INDIVIDUAL SEARCHES 
  Criminal histories in individual state prisons -  $25.00 - No charge if not available
  List states to search.
  Criminal histories in individual county jails - $25.00 - No charge if not available
  List counties to search.  Include the state:
  Civil judgments in individual counties  - $25.00 - No charge if not available
  List counties to search.  Include the state 
  Individual county real estate searches - $25.00 - No charge if not available.
  List counties to search. Include state. 
  Individual state DMV searches for vehicles - $45.00 - No charge if not available.
  List states to search. 
  This search requires a judgment or child support court order.  We will contact you for verification.
  Individual state DMV searches for driver's licenses - $45.00 - No charge if not available.  
  List states to search.
  This search requires a judgment or child support court order.  We will contact you for verification.
  Reverse unlisted numbers - $55.00 - No hit/No charge
  Enter phone number.
  Business searches include corporation, LLC, trademark, liens  - $25.00
  List companies to search.
  A business credit report is also available. - $45.00 - No charge if report is unavailable.
  List companies for credit report.     
   

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YOUR INFORMATION

Your First Name Your Last Name
Street Address  
City   State  Zip  
Phone Number       E-mail 

SUBJECT'S INFORMATION

First Name    Middle Name    Last Name  
Approximate Age or Date of Birth    Social Security  # (If available)
Last Known Address: Street  
Last Know Address: City State Zip

Results will be e-mailed to you within 72 hours.  Thank you for your business.
Please
Contact Us with any questions  or suggestions you may have about your search.

PAYMENT METHODS
 WFRC Credit Card -
Complete the payment form below before submitting.
PayPal, PayPal Credit Card  -
Submit form, then pay through PayPal on Confirmation Page.

Pay with Credit Card  
To pay with a credit card, enter information below, then click the Submit button.
Card Number   
VISA     MasterCard     
Expiration Date  
Amount Paid
Name on Card 
Street Address 
City, State, Zip
To pay with a check, Submit the order, print a copy and mail a copy
 of the order with a check or money order to:

Women's Fraud Recovery Center
P.O. Box 522
Conifer, CO 80433

(303)-463-5636
We will initiate the order as soon as we receive the check.

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SPECIAL  INVESTIGATIONS
To contact WFRC for any of the services listed below, click the appropriate link to         
submit the information.  We will contact you promptly to discuss the details of the case.
  Fraud
  Investigation

We specialize in finding individuals who perpetrate fraud. 

It is the  most difficult crime to prosecute and the most devastating kind of theft to the victims, who were usually friends or business associates of the thief. 

We will help you research the background  and assets of the individual who defrauded you so you can either prove to the prosecutor that you were the victim of a fraud and/or so you can sue the person in civil court to recover your losses. 

We can also give you advice on how to sue the person in small claims court.  This is an important step in the process of obtaining  justice and it is not as difficult as you may think.  Obtaining a judgment will allow you to subpoena information, such as bank accounts & employer information that you otherwise would not be able to obtain.  Detail your circumstances in the Fraud Report Form or go to our Contact Us page and complete the form or   e-mail us and we will respond promptly.

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Child Support  








Non-payment of child support is a form of fraud, particularly against  the children. 

We will help you find Dad so justice may be served.  If  you desire, we will work with your state child support agency to help  them serve a summons or make an arrest if there is a warrant. 

We will help you find Dad's assets and employer and give you advice on how to locate Dad, some of which you can do yourself at no cost. Detail your circumstances in the Child Support Form or go to our Contact Us page and complete the form or e-mail us and we will respond promptly.  
  
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Asset searches








Most asset searches are for bank accounts, investment accounts, real estate and vehicles. 

Real estate and vehicle searches are listed above.  Bank account and investment account searches are more involved.  There is no single database that lists financial accounts and privacy laws also limit access to this information. 

We will gladly analyze your information to determine the best way to find the defendant's financial assets.  In many cases,  we can suggest ways that you can do yourself if you have a judgment.  If we can do it for you, we will tell how much it will cost. Detail your circumstances in the Fraud Report Form, Child Support Form or go to our  Contact Us page and complete the form or e-mail us and we will respond promptly.

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Missing Children
and Adults

Go to our Contact Us page and complete the form or e-mail us and we will respond promptly.  Let's see how we can help you.

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Pre-Employment Screening

 

 

 

 

 

If you are a small business, you may not want to pay initial set-up fees often charged by large companies that perform employment screening services. 

Don't let this prevent you from doing a thorough background search.  It can be a very expensive oversight.  We know from experience the dangers of failing to investigate unknown applicants before you hire.  You can actually risk claims against you if an employee with a violent history physically harms another employee and you failed to investigate the person before hiring.  And if an employee steals from you, the police may regard it as a civil issue if the employee had the use of the property while on the job.  Let us do a background search for you. 

A full service report, including a credit report, driving history, criminal record check and address search is $125.00.   We can offer individual searches for less.  An address and social security verification search is only $25.00. Go to our  Contact Us page and submit your request by e-mail or in the form.  We will contact you with the price based on the information you require.  We also offer discount prices for multiple orders.

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Fugitive Recovery 

If you are searching for a fugitive with a warrant, go to our Contact Us page and give us the details.  We work pro bono on cases that we accept.  

The police do not have the resources to search for fugitives.  Don't let a criminal get away because of inadequate law enforcement budgets.  Let us help you bring the fugitive to justice - for your sake and the sake of the community.

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