Highlow Investigations - Rehan Nazir PI # 28420

Highlow Investigations
REHAN NAZIR
Private Investigator License #28420
1575 Westwood Blvd., Suite 201, Los Angeles, Ca. 90024
Work (310) 487-2428 * Fax (310) 683-0255
E-Mail: hlinvestigations@gmail.com

LITIGATION SUPPORT SERVICES

Complete Criminal and Civil Cases

• Experts will thoroughly evaluate and analyze the entire case
• Provide strategies and tactics

Comprehensive Background Investigation / Lifestyle Check
The Comprehensive Background Investigation / Lifestyle Check covers all of the database related searches included in the Standard Investigation but also includes additional investigation such as the following:

• Education Verification
• Employment Verification
• Reference Checks
• Residency Verification
• Trash Pickups
• Neighborhood Level Canvass (Knock & Talks)

BASIC BACKGROUND

Our basic background/asset search for a California resident is composed of the following:

• Twenty year address history
• Obtaining or Confirming subject’s SS# and Date of Birth
• SS# or Date of Birth being used other than their own
• Name of anyone using their social number including their address
• All Statewide Real Property
• Consumer Public Filings Nationwide which include bankruptcies, notice of defaults, judgments, tax liens and problem with the IRS
• Corporate and Limited Partnership Information
• Uniform Commercial Code Index Information
• Civil (Plaintiff and Defendant) and Criminal (Felonies and Misdemeanors) records in 15 of the 58California counties
• Fictitious Business Name Index
• Professional Licensing
• Name and addresses of neighbors and businesses

ASSET SEARCHES

Nationwide Bank, Savings and Checking Account Search

Provide the name of the bank, address, account numbers and balance as of the date of our report
Any Type of Assets: Investments Stocks, Bonds, Mutual Funds, Off-Shore Accounts, and Hidden Assets.

Includes Companies, Real Estate, Safety Deposit Boxes, Trust Accounts, Cars, Boats, and Planes.


BACKGROUND INVESTIGATIONS

Standard Background Investigation

• SSN Verification
• Address History
• Criminal History
• Civil History
• Bankruptcy
• Tax Liens
• Judgments
• Property Ownership
• Corporation Listings
• Fictitious Business Names
• UCC Liens
• Media Scan
• Detailed Social Media Review
• Sex Offender Registry Search


GENERAL SURVEILLANCE INVESTIGATIONS TO COMPREHENSIVE INVESTIGATIVE TECHNIQUES

• CHEATING SPOUSES