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Condor Security & Investigations, Inc.
Founded 1988
Nothing is undiscoverable

Listed are examples of the areas in which CSI can develop information. It is by no means a complete list, as each case is handled on an individual basis which often requires finetuning of intelligence to meet the client's needs. CSI has gathered highly placed sources all over the world to supply virtually limitless intelligence as required.

Services
  • Dissolution Proceedings
  • Bearer Bonds
  • Bank Accounts (U.S. & Offshore)
    • Trace Funds
    • Trust Companies, Trustees
    • Protectors
    • Entities, Entity Charters, Entity Shareholder's Ledgers
    • Accounts, Signatories, Activity, Locates & Balances
    • Safe-deposit Boxes
    • Wire Transfers
  • Travel (domestic & offshore)
  • Determine All Passports Held
  • Identity Aliases
  • Telephone
    • Cellular, Domestic & Foreign Usage
    • Pager Usage
  • Overnight Carrier Usage
  • Brokerages, Mutual Funds, Annuities
  • Credit Card Usage
  • Income Verification
  • Life Insurance Policies
  • Auction House History
  • Computer Usage
Bankruptcy Debtors
  • ID Sources of Funds Used to Pay for Current Lifestyle
  • Real Property Search, Transfers
  • U.C.C. Search
  • Personal Property Search
  • Fraudulent Transfers
  • Prior Bankruptcies
  • ID Business Associates & Entities
  • Motor Vehicle, Boat & Aircraft Ownership
  • Private airline Flight Plans
  • S.E.C. Search
  • Tax Liens & Judgments
Pre-Employment/Business Association Background
  • Criminal, Domestic Violence History
  • Employment History
  • Lifestyle Profile
  • Professional, State & Federal Licenses
  • Verification of Income
  • U.S. Litigation History
  • Insufficient Funds Search
  • D.M.V. History
  • Asset, Credit Search
  • Locating & Interviewing Witnesses
  • Tax Liens & Dissolution Proceedings
  • Civil Lawsuits & Liability Search
  • Psychiatric Treatment History
  • Pornography Usage
  • Drug Abuse Treatment & Prescription Drug History
  • Tenant History
  • Sex Offender Search
  • Academic Credentials
  • Wants & Warrants
  • Gambling History
  • Hate Group Affiliation
  • Sexual Harassment in Workplace
  • Movie Rental Usage
  • Military Record
  • Verify Birth, Death, Marriage, Divorce
  • Track Spending Patterns
  • Disability Claims
Business & Corporate Intelligence
  • Competitive Intelligence
  • International Business Dealings
  • ID Hidden Principals
  • ID E.I.N Numbers
  • Corporate Bank Search & Wire Transfers
  • Litigation, Liability & Worker's Comp History
  • Health Insurance Carriers & History
  • Police Reports
Technical Services:
  • Handwriting analysis (questioned documents)
  • Computer forensics
  • Polygraph testing
  • Electronic countermeasures (de-bugging)
  • Drug testing from hair samples
  • Stain analysis
  • Analysis of fingerprints
  • Undercover operatives
  • Surveillance
CSI complies with all state and federal laws regarding the garnering and dissemination of information.
Call us for a free consultation 724-396-2808
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