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Insurance Fraud
Identifax Investigative Services
Identifax Investigative Services, Inc. Identifax Investigative Services, Inc.
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BACKGROUND INVESTIGATION

The experience of the past two decades have earned Identifax an impressive national network of contacts, associates and computerized research capabilities.

We utilize these resources to investigate the background, character and lifetime circumstances of your subject. Available criminal, personal, legal and employment sources provide an accurate picture of your claimant, policyholder, potential new employee or tenant.

 

All investigations are provided on a flat rate basis.

In today's litigious society, NOT investigating an individual's background can often make you liable for their actions later!

 

Click here to [ASSIGN A CASE]

 

All Identifax investigative research is strictly regulated by the following statutes:
the Fair Credit Reporting Act (15 U.S.C. Sec 1681
et seq) "FCRA"
The GRAMM-LEACH-BLILEY ACT (U.S.C Title 15, Chapter 94, Section 6801 et seq)
The Drivers Protection Act (18 U.S.C. Section 272)



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