|
|
Fee |
Per |
| General Investigative Hourly Rate |
$50.00 |
Hour |
No Find - No Fee Skip Trace
If we don't find the subject you are charged absolutely nothing.In order to
qualify for the No Find No Fee Skip Trace service you must have the following last known
information:
- The first and last name.
- A last known residential address within five years.
or
- The first and last name with a date or birth and/or a Social Insurance Number.
- Long Distance charges to locate the subject may apply but will not exceed $25.00.
FAX BACK SKIP TRACE FORM
http://www.corpa.com/trace.txt |
$150.00 |
Name |
| If we do not succeed in locating the subject you will be provided with a
memo merely stating we are closing our file. You will be charged nothing. If you wish a
report (or affidavit) of our attempts to locate the subject on a failed trace the fee is
$75.00. |
$75.00 |
|
Standard Skip Trace
If you do not qualify for our No Find - No Fee Service the fee is $200.00 regardless of
the result. If we are unable to locate the subject you will be provided with a complete
report of attempts to locate the subject on a failed trace. Just complete our skip trace
from with the information you have. If you are a member of the general public
seeking a skip trace you will have to convince us in writing that the trace is being
required for a lawful purpose. It is best you contact us be for you assign the trace to
us.
FAX BACK SKIP TRACE FORM
http://www.corpa.com/trace.txt |
$200.00 |
Name |
| The fees for the General Public are as follows: |
|
|
- Skip Trace (No Find - No Fee)
- Skip Trace (Standard)
|
$200.00
$250.00 |
|
| FAX BACK SKIP TRACE FORM
http://www.corpa.com/trace.txt |
|
|
Asset Investigation
A Complete Asset Investigation includes address and telephone confirmation, vehicles,
title search, province wide property search, credit search, liens, loans,
bank affiliations, investments and employment. The fee is set
regardless of the outcome of the investigation. |
$650.00 |
Name |
Corporate Asset Investigation
A Corporate Asset Investigation includes address and telephone confirmation, vehicles,
province wide property search, leasing inquiries, credit search, liens, loans,
bank affiliations, investments. The fee is set
regardless of the outcome of the investigation. If the company is out of business we will
make efforts to track down the owner at home so you have an address to serve documents. |
$650.00 |
Company |
Credit Investigation
A Credit Investigation includes address and telephone confirmation, vehicles, full credit
search with an explanations, liens, loans. The fee is set regardless of the outcome of the
investigation. This can be conducted on either an individual or company. |
$300.00 |
Name |
| In order to conduct an asset investigation or credit investigation on
an individual you must be a lawful creditor. You must be able to show evidence of a
clear debt owed to you. You must have a judgement, an order for support, a court order for
costs, a loan agreement etc. If you are a bank, a lending company, or have a credit
application when the debt was commenced this will be sufficient for us to complete an
asset investigation. You do not need the person's consent to complete an asset
investigation. A judgment is not required when conducting an asset investigation
on a company. You need only advise us why the asset investigation on the company is
required. It must be for a lawful purpose. |
|
|
Judgment Credit Bureau Incursion
We take your judgment and file it into the the credit bureau files of the debtor with the
two main credit bureaus. The purpose is to make sure your judgment shows up in the debtors
credit file each time he or she attempts to apply for credit. This will inhibit them from
obtaining further credit until your debt is resolved. The process can take up to three
weeks. Our fee in this budget is $200.00 the remainder $100.00 is the costs to recheck the
credit files to make sure the credit bureaus have filed the judgment. Additional credit
searches may be required at a cost if delays occur with the credit bureaus. |
$300.00 |
Debtor |
Background
Investigation (CALL FOR A PROPER QUOTE)
A full background investigation is based on your specific objectives so it will be
necessary for you to call us for a quote. We start with our standard background which
includes address and telephone confirmation, discreet landlord inquiry, vehicles, province
wide property search, (a credit search depending on the law), liens, loans, our best
efforts to obtain bank accounts, investments (or bank affiliations) and employment. A full
civil court litigation search and a media search is also conducted. A company background
investigation is the same format. We can not report on a individual's criminal
record so please don't ask.
You do not need a person's consent to conduct a background investigation. You must
convince us the investigation is being conducted for a lawful purpose. |
$900.00 $1,200.00 |
|
Due Diligence
Investigation (CALL FOR A PROPER QUOTE)
Buying a business? Transacting a business deal and your nervous ? Dealing with someone you
don't know? Let us do the homework and go through our due diligence check list and
background investigation. Some of the basic searches include:
- Address and telephone confirmation
- Discreet landlord/leasing inquiry
- Vehicles
- Province wide property search
- (a credit search depending on the law in this matter)
- Title
- Liens
- Loans
- Drivers record
- Bankruptcy
- A full civil court litigation search
- Media search.
This is just a few of the basic searches. The entire investigation is focused around
your exact objectives. So you will need to call our office for a proper quote. |
$900.00 $1,200.00 |
|
Tenant Screening Report
Includes a credit search of the two main credit bureaus. A driver's license search to
confirm date of birth and identity. Call/s to previous landlords.You will need a
signed consent from the tenant in order for us to complete the credit searches. |
$150.00 |
Tenant |
Statement Taking
We only take statements in our own format. Statements are taken over the telephone and
recorded on tape. We then prepare a "Anticipated Evidence Of" or "Will
Say" from the tape. This fee includes the typing of the statement up to 7 pages;
thereafter the typing fee is $5.00 per page. .If you want the statement signed the fee
is $50.00 per hour plus $0.50 for travel.
If you require the recorded tape to be transcribed, it is best to call us for a
quotation. |
$200.00 |
Statement |
Surveillance
Includes standard photography, digital photography, digital video (DV, Hi-8, or DVD) and
other digital documentation of events with detail written reports of events. Retainer
advance required you must book an 8 hour minimum.
|
$65.00 $0.65 |
Hour Km |
Undercover
Business Investigations
$50 per hour plus mileage or $300 per day (8 hrs). Frequently involves investigating
employee situations where theft, harassment, or other situations may exist. |
$300.00 |
Day |
Individual Searches
If you wish to order a single search for example, a lien search, a bankruptcy search. Our
fee is always $50.00 plus whatever the actual government search cost is. For example a
bankruptcy search is $8.00 plus our fee $50.00 = $58.00.
Certain laws and government restrictions may apply on some searches. |
$50.00 |
Search |
Civil Court Searches $125.00 (plus the cost of the search)
If you wish to order a civil court search to determine if the subject has ever been a
party to any civil matter of litigation. Our fee is $125.00 plus whatever the actual court
and conveyancer fees are. Its best to call our office prior to ordering any search. The
courts sometimes charge up to $2.00/per page to photocopy pleadings, $50.00 to obtain the
file, plus the conveyancer to requisition and photocopy the file. It can be costly. |
$125.00 |
Search |
