Fax: 1-708-249-7400
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Employment Locates
Quick Turn Around Time
Affordably priced, we locate guaranteed* employment results on a no hit – no fee basis. Requirements on placements are name, social and last known address. Results are provided weekly in a spreadsheet. The majority of results will come in the first 3 or 4 weeks after placement.
High Success Rate
We will return a new home address and a new home number, if we find them, employer name, address, phone number and if we can obtain it the position held, length of time at position supervisor name and who we verified it with. Our success rate depends on the quality of your paper, but generally ranges anywhere from 20% to 40% or so.
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Other Asset Searches
Quick Turn Around Time
Affordably priced, we locate guaranteed* bank account results on a no hit – no fee basis. Requirements on placements are name, social and last known address. Results are provided weekly in a spreadsheet. The majority of results will come in the first 3 or 4 weeks after placement.
High Success Rate
We will return a new home address and a new home number, if we find them, employer name, address, phone number and if we can obtain it the position held, length of time at position supervisor name and who we verified it with. Our success rate depends on the quality of your paper, but generally ranges anywhere from 20% to 45% or so.
Collateral Locates
Traditional Investigative Methods
The charge is $250.00. If we cannot find the debtor, you do not pay. We do these searches through traditional investigative methods, calling and speaking with known associates, relatives, neighbors, former co-workers and anyone else we can find that may know the debtor and/or their whereabouts.
Superior Service
We will let you know where we have verified the debtor is living or working and if we’ve gotten independent verification of a sighting of your collateral in the area. If our information turns out to be incorrect, you can either close out the account or ask us to redouble our efforts and we will continue working the case.
Combination Searches
You can also request the searches to be combined. We perform an employment/bank search or a bank/employment search. Employment searches performed in combination with a bank search are priced as per Plan C. We stop upon our first hit.
Additional Note
We Cater To You
We like to work all accounts for 90 days, but will work under whatever time restrictions you impose. You're free to work accounts yourself in house or with another source. If you locate something on your own or through another source on an account, simply send us an e-mail asking us to stop working it. There is no additional charge for this.
Fair Pricing
If ever you receive a writ back that says the debtor was not employed or the account was not open on the date we provided the information, simply provide a copy and a full refund will be given. If you're going to place a large volume of searches, we can discuss slight discounts in volume. We will bill you monthly and there is no up front deposit.
MetroNet
MetroNet & CheckPoint offer the following capabilities:
- Access to information on 150 million households and 25 million businesses
- Access to databases containing information obtained from several powerful data sources
- Ability to locate debtors who have moved or who are difficult to locate
- A cost effective alternative to directory assistance
- A change of address verification tool
MetroNet includes the following search options:
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Address Search:
Input name, street address, city and state, or zip code and obtain information on head of household, USPS standardized address, telephone number (if available), change of address (if available), month and year of birth (if available). -
Surname Search:
Search by last name and first name or initial within a user specified geographic region. -
Phone Search:
Input telephone number and obtain complete address along with the head of household name, business name or government agency name -
Neighbor Search:
Input same information as address search and obtain name, address, phone number and length of residence on up to 30 neighbors -
Business Search:
Search by business name, address, telephone number, or SIC code or category and obtain complete business name, address and telephone number as well as information on the business neighbors -
Social Security Number Search:
Search by social security number and obtain name and complete mailing address -
Electronic Directory Assistance Search:
Search for published telephone numbers electronically - CheckPoint Consumer Verification Search
- CheckPoint Business Verification Search