Certified Private investigator ®

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PROFESSIONAL NETWORK - INVESTIGATIVE SERVICES:  Assets – State & National Bank - Brokerage Search, State Real Property, Background Reports, FCRA – Employees – Tenants - Nanny, Background – Skip Trace – Locate Individuals – Businesses, OSINT Information Reconnaissance, Social Media Capture – Metadata, and General Investigations. Social Media / Deep Web Data and Analysis Services also provided for Law Enforcement, Attorneys, 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.


INSTANT MESSAGE | CHAT:  

Click:  http://m.me/remnantinvestigations


 "Thank you for contacting us! Your investigative services request and questions/comments are important to us! We will get back to you as soon as possible!  If this is an Emergency or Crime in Progress, Please Call 911 or your Local Law Enforcement Agency / Crisis Center / Local Hospital."

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CYBERBULLY - CYBERCRIME REPORT


Report your case documentation to any of these agencies or your local law enforcement agency.


https://tips.fbi.gov/home

https://fraudsupport.org/incidents/cyberbullying/

https://www.ic3.gov/default.aspx

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REMNANT INVESTIGATIONS – CASE SKILL SETS * – INVESTIGATIVE NETWORK SPECIALTIES * - PERMISSIBLE PURPOSES *


 ASSETS:


(Individual Info Requested):

. Subject’s Full Name

. Subject’s SSN Number

. Date of Birth (DOB)

. Current Resident / Mailing Address


(Business Info Requested):

. Exact Business Company Name

. Business Company Address

. TIN or SEIN Number

. Principle's SSN Number


1. ASSET INVESTIGATIONS – (STATE BANK SEARCH): $300. Description: This is a search of a subject’s open deposit accounts located, regardless of balances. Includes checking, savings, CD's safety deposit boxes. Bank Address of last processing. (Account Numbers not included). Available for businesses and individuals. NOTE: For asset and bank searches, there must be a permissible purpose, such as judgment enforcement or collection/litigation matters.


2.  ASSET INVESTIGATIONS – (NATIONWIDE BANK SEARCH): $600. Description:  This is a search of a subject’s open deposit accounts located, regardless of balances. Includes checking, savings, CD's safety deposit boxes. Bank Address of last processing. (Account Numbers not included). Available for businesses and individuals. BlockChain Search Included. NOTE: For asset and bank searches, there must be a permissible purpose, such as judgment enforcement or collection/litigation matters.


3.  ASSET NATIONWIDE BROKERAGE ACCOUNT SEARCH: $600.  Description:  We conduct a search of the 45 largest national investment brokerages in the U.S. The search is halted at the first three brokerage “hits”. A “hit” is any brokerage which holds investment accounts identified to the subject. Returns stock accounts, IRA's. May only have the brokerage contact information, it will not include stock owned.

Available for businesses and individuals. NOTE: For asset and bank searches, there must be a permissible purpose, such as judgment enforcement or collection/litigation matters.


4.  ASSET - STATE REAL-PROPERTY-OWNERSHIP (R-P-O). $200. Searching inventories on real property holdings of a Business or Individual within a selected state. (Search by name AND address OR SSN) (Business by company name and state) (Ownership records of any property by address OR parcel number) NOTE: For asset and bank searches, there must be a permissible purpose, such as judgment enforcement or collection/litigation matters.



BACKGROUND INVESTIGATIONS:


BACKGROUND REPORT F.C.R.A.: Employee – Tenant – Nanny : $150. (Electronically Processed with Applicant receiving all docs and request for info / consent to their email and submitted back electronically for processing. CLIENT: Receives Completed Background Reports .pdf to their email.


Our packages include:


* Basic Criminal Search

* Address History

* Aliases

* Federal Criminal Records

* Multi-State Criminal Records

* Patriot Act (National Wants and Warrants, Most Wanted, and several other national databases)


Optional add-ons include credit ($100), driving record ($100 depending on state) and county criminal (fee depends on county clerk fees)



BACKGROUND INVESTIGATIONS :  General Investigations - Skip Trace – Locate - on Individuals and Businesses. (Prices Vary – Starting $200+ for Basic to $1500+ Advanced)


Obtain Information such as:


.  Subject Info:  Names, AKA, Residential Address, LKA Priors, Phones, Emails, DOB, SSN, Vehicle, Drivers License Info, Possible Criminal Records, Possible Employment, Relatives, Financials – Bankruptcy, Liens, Judgments, Property Deeds, Assessments, Eviction. Corporate Affiliations, Public Utilities, Possible Relatives, Associates, and Neighbor Info, and Miscl. Public Records.


.  Skip Trace:  Locate Persons / Info. Comprehensive Person Report. (Address, DOB, Family, Phone, etc. - Child Support, Court, Litigation, Permissible Purposes by Law / Statutes)


.  OSINT - Information Reconnaissance:  OSINT framework utilization of OSINT tools to collect data and intel from publicly available sources, finding leads, collecting information and data relating to a Target Subject. (Examples are: Usernames, Phone Numbers, IP Addresses, Social Media. You can gather OSINT from: The Internet, including forums, blogs, social networking sites, video-sharing sites like, wikis, Whois records of registered domain names, metadata and digital files, dark web resources, geolocation data, IP addresses, people search engines, and anything that can be found online.


.  SOCIAL MEDIA INTELLIGENCE REPORT:  $300

SOCIAL MEDIA INTELLIGENCE - SMI Report is an analytical search engine that uses social media and open web data to provide actionable intelligence. Skopenow's platform identifies, collects, and analyzes public information on people and businesses by scouring millions of sources and data points.


SOCIAL MEDIA INTELLIGENCE - SMI Reports provide due diligence intelligence by focusing on building reports with digital footprint data. Reports include social profiles, blog posts, comments, posts, email addresses, phone numbers, addresses, court records, family members, usernames, web sightings, pictures, screenshots, timestamps, and alternative name (nickname) analysis.


SOCIAL MEDIA - DEEP WEB DATA AND ANALYSIS SERVICES ALSO AVAILABLE!  


Search Queries:


1.  Domain Name

2.  IP Address

3.  Cryptocurrency

4.  Credit Cards


Services utilized by Law Enforcement, Insurance Companies, Legal Professionals, Private Investigators, Process Servers, Bail Bondsman, Skip Tracers, and other industry-related professions.


. SOCIAL MEDIA CAPTURE - METADATA:  SOCIAL MEDIA CAPTURE – METADATA: (Prices Vary – Starting $200+ for Basic to $1500+ Advanced)Social Media Web Capture - Content as they appear online and preserving key metadata evidence! * (Affidavits / Chain of Custody are separate additional report costs) Capture includes the content title, capture URL, captured site IP address, time/date stamps of page metadata. 


Offered to Law Enforcement, Attorneys, Private Investigators, Skip Tracers, and Other Licensed Professionals, and Permissible Purposes, Applicable Laws / Statutes, and FRE (Federal Rules of Evidence 902(13) and (14).  (John3:16-17) :-)



Serving all of Idaho Cities and Counties:  


TOP 20 Cities by Population:  

BOISE CITY,  MERIDIAN, NAMPA, IDAHO FALLS,  POCATELLO, CALDWELL,  COEUR D' ALENE, TWIN FALLS, POST FALLS, LEWISTON, REXBURG, EAGLE, MOSCOW, KUNA, AMMON, CHUBBUBK, HAYDEN, MOUNTAIN HOME, BLACKFOOT, GARDEN CITY, BOUNDARY COUNTY


TOP 20 Counties by Population:

ADA COUNTY, CANYON COUNTY, KOOTENAI COUNTY, BONNEVILLE COUNTY, BANNOCK COUNTY, TWIN FALLS COUNTY, BINGHAM COUNTY, BONNER COUNTY, NEZ PERCE COUNTY, LATAH COUNTY, MADISON COUNTY, JEFFERSON COUNTY, ELMORE COUNTY, JEROME COUNTY, CASSIA COUNTY, PAYETTE COUNTY, BLAINE COUNTY, MINIDOKA COUNTY, GEM COUNTY, IDAHO COUNTY, BOUNDARY COUNTY.

NATIONWIDE SERVICES, PERMISSIBLE PURPOSES.


"I want to build a relationship of righteousness! When you need information to help your case, call me! YOUR Private Investigator!"   (John 3:16-17). 


I have worked with cases big and small, from Retired Chief of Police, Corporate Investigators, to locating persons for Child Support Cases, and obtaining public / open source records by law / statutes - permissible purposes. 

Call me today!  1-866-855-1156  (24hrs).  


MY WORK HISTORY

30+ Years Combined Military (Veteran), Armed Security, State Peace Officer - Corrections (Retired), Close Protection Agent, Police Code Enforcement Volunteer, Civilian Volunteer Work, Certified Private Investigator (CPI), Certified Identity Protection Advisor (CIPA).  (John 3:16-17)


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DISCLAIMERS:  *


Information reported by Remnant Investigations, its third party database providers, and state - national licensed private investigators, are legally obtained from public sources and in compliance with federal guidelines and state laws.  

 

Assets - Banks - Investments searches in compliance with the provisions of the law, the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA).

DPPA Applicable Records - (DMV) Vehicle Registration and Drivers License Record - (DMV). Searches in compliance with the provisions of the law, the Drivers Privacy Protection Act (DPPA) 18 USC 2721 et.seq. (Public Law 103-322)   

 

Remnant Investigations receives information from sources based on criteria provided by the client. 

Information developed is for the exclusive use and interpretation of the client. 

Remnant Investigations relies on various proven and reliable third party sources, and state - national licensed private investigators,  for the information obtained, compiled and reported, and while we believe the information obtained to be reliable, Remnant Investigations cannot be held liable for the reporting of inaccurate information and Remnant Investigations assumes no responsibility for the accuracy of its subsequent application to the client. 

Information reported may be used as a valuable yet supplemental source of information in addition to regular methods of discovery

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  MR. JOHN P. TEMBLADOR, CPI, CIPA 

 REMNANT INVESTIGATIONS

Email:  remnant.investigations@yahoo.com

https://www.remnantinvestigations.com

24 HR MESSAGE CENTER  - FAX - TEXT:  1-866-855-1156

  OPEN 24 HOURS  TO SERVE YOU!

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  GOD | FAMILY | COUNTRY

  (JOHN 3:16-17)