INVESTIGATIVE SERVICES

BACKGROUND INVESTIGATIONS

Morningstar Investigations & Process Service provides enhanced technological and real time data to many Corporate and private companies throughout the Central Florida Area. With a combined 45 years of Law Enforcement, Retail Loss Prevention and Corporate Management experience. The Developers of Morningstar Investigations & Process Service have worked diligently to provide the most up‐to‐date technology and comprehensive packages to better service our client base by combining services to meet our client’s needs.
For a complete summary of your subject’s current and past activities, Morningstar Investigations can begin a comprehensive background investigation that will reveal any criminal arrests, traffic violations, property transfers, financing statements, corporate involvement, civil litigation history and domestic violence. We begin by identifying any addresses where your subject has resided and then proceed with the most up to date Technology and resources such as courthouse records in their respective counties. Next, we search a National Data Base of records from several official and non-official database sources that are then verified* and presented to you in a final report.
Locate Investigation’s When you need to find an individual, our locate investigation is a cost effective way to get the most current* and verifiable* information available. By using a combination of statewide records, unofficial databases, court record information and other research tools, Morningstar Investigations can find your subject’s most current residence in a timely manner.

CORPORATE RESEARCH

We have become quite familiar with corporate research and have developed a number of ways to better identify their assets and structure. This research can reveal fictitious names (DBA’s), management companies, parent companies, affiliated corporations, UCC documents, assets, directors, registered agents, and employees. The litigation history of your subject company can also reveal quite a bit of information including insurance policies, patterns of negligence, failure to fulfill contracts and outstanding judgments. This search can provide a nice background summary of an adversary in a lawsuit or prior to starting negotiations with a potential business partner
NOTE: *Please note that we may use several databases that you are familiar with, but remember that unless it comes from an official source, each bit of data must be verified as accurate and current before using that information to make an educated decision with regards to your case.

Agency# A 1600170

Disclaimer:  Morningstar Investigations & Process Servers, LLC  does not expressly or implicitly warrant that the information or data accessed by the customer is accurate or correct. The Morningstar Investigations & Process Servers, LLC shall not be liable for any loss, cost, damage, or expense arising directly or indirectly in connection with this access. In no event shall The Morningstar Investigations & Process Servers, LLC be liable for any special or consequential damages or for any indirect damages resulting from the Customer’s use or application of the information accessed as a result of using this website

• Surveillance
• Child Custody
• Child Support
• Florida Background Checks
• Corporate Level Verification Services
• Domestic
• Runaway Children
• Divorce Preparation
• Family Law Assistance
• Pre Dating & Marriage Background Checks
• Florida Background Checks
• Florida Criminal Record Checks
• Court Records Research & Retrieval

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Morningstar Investigations