Certified Private investigator ®



"BEST VALUE!"  COMPR. ASSET REPORT - BANK-INTERNET-INVEST.BROKER-MUTUAL FUNDS, RPO-REAL PROPERTY OWNERSHIP  Click Link for Details! https://squareup.com/store/remnant-investigations/item/asset-level-2


"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)

1.  Asset Search:  Bank Accounts, Assets, Real Property Records - Investments.

2.  Employee Tenant Screening Background - FCRA Compliant.

3.  General Investigations.

4.  Certified Identity Theft Advisor (CIPA)

Service Guarantee!  *  All investigations performed with discretion.*  Affidavit of Due Diligence Search and Investigation. *

Open 24 Hours To Serve You!


Utilizing  Extensive Network of OSINT - Public Records - Investigative Databases  - Methods - Technologies - Resources!


 I also have a referral network of Specialized - Licensed Private Investigators across the United States, and WorldWide, to assist and perform due diligence, outstanding communication, cooperative investigative services, and provide client resources to serve YOU!




*  Assets - Banks - Investments, Real Property Records Search.  Services available in all 

    52 States and Jurisdictions.  (GLBA - FCRA Permissible Use).

    Judgment Collection - Pre-Litigation Debt Collection.  Reports 

    usually within 5-10 working days.

*  Real Property Ownership (Business or Individual, State or Nation-

    Wide).  Reports usually within 5-10 working days.

*  CA Vehicle Registration Report | CA Drivers Record Report. 

    (DPPA-Permissible Use).  Report usually within 5-10 working days.

*  Other Participating States DMV - Vehicle Registration Report - 

    Drivers Record Report.  (DPPA-Permissible Use).  Report usually

    within 5-10 days.

*  Applicant - Employee FCRA Compliant Background Checks.

    Report usually within 5-10 working days.

*  Tenant - Nanny FCRA Compliant Background Checks.

    Report usually within 5-10 working days.

*  Certified Identity Protection Advisor (CIPA).

*  General Investigations - Backgrounds - Misc. Data - Info - Records  

   Utilizing an Extensive Network of OSINT - Public Records - 

   Investigative Databases - Methods - Technologies - Resources! 




 For asset and bank searches, there must be a permissible purpose, such as judgment enforcement or collection, litigation matters.


 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) 



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

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 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



Email:  remnant.investigations@yahoo.com
TOLL FREE:  1-866-855-1156
FAX:  1-844-884-1553




My work history:  Offering 30+ years combined military, armed security, law enforcement (retired), close protection agent, police code enforcement volunteer, civilian volunteer work, Certified Private Investigator (CPI),  Certified Identity Protection Advisor (CIPA).

Profile:  LINKEDIN



  (JOHN 3:16-17)