REMNANT INVESTIGATIONS LLC
* Assets – Statewide Bank Locate or National Bank Locate (Brokerage – Mutual Funds, CDs Search Option) Includes Blockchain Search. Rush Service Available.
* DMV Vehicle Tag / Title Reports (DPPA – Permissible Purposes Only)
(Restrictions Apply – Varies by State / Law / Statutes)
* State Real Property Records Research.
* Criminal Background Reports / Screening: FCRA – Employees -Tenants – Nanny. Add-ons include credit and driving.
* Skip Trace – Locate Individuals – Businesses.
* OSINT Information Reconnaissance – Public Records Requests – FOIA
* Social Media Capture – Metadata. General Investigations
* Services for Attorneys, Law Enforcement, Private Investigators, Skip Tracers, and other Licensed Professionals.
* All Investigative Services conducted under Applicable Permissible Purposes, Applicable Laws – Statutes, and FRE (Federal Rule of Evidence 902(13) and (14), FCRA, and GLBA Federal Law.