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Background Investigations, Security Guards, Law Firm Services

This is a partial list of the many services provided by Sherlock Investigations. If you don’t see what you need, please contact us at sherlockinvestigations@gmail.com. Note: In the list below, “no hit” means the price you will be charged if nothing is found. The “no hit” charge partially reimburses us for the time and effort we spent on the case.

LAW FIRMS: *Please see the bottom of page for our services to law firms.

People search: As low as $99 (depending upon what you give us.)

Find biological parents: Call

Locate a cell number: $225 ($75 no hit)

Reverse a cell number: $150 ($50 no hit)

Proposal photos: $499

(We secretly videotape you proposing to your sweetheart. New York-metro area. See our Surveillance page.)


Picture of security guards

Sherlock Investigation's security guards during Fashion Week in New York.

Security Guards

Whether you need executive protection, celebrity protection, a plainclothes guard to watch your place of business, worksite, special event, or crowd control, Sherlock Investigations can assist you. We employ NYPD police officers, detectives, and those recently retired from the NYPD.

Female and male security officers available for any situation, from $45 an hour to $95 an hour, depending upon experience and qualifications.

Background investigations: $150 and up (flat rate).

Searches for:

Premium background investigations: $495 and up

Provides a combination of all of our services, except surveillance

National Wants and Warrants Search: $100 ($25 no hit)

A hand search in the same database used by federal, and state and local law enforcement for outstanding warrants. Most orders are completed within three days. To comply with federal law, your results will be restricted to the contact name, phone and jurisdiction where a warrant exists.

Company background investigations: $495

Check out an address: $169 an hour

We take digital photos of the location.

Electronic eavesdropping sweeps (TSCM): Call

Cell Phone Forensics, including check for taps. You must send your phone to us, so we recommend that you buy a prepaid cell phone to use for 3 or 4 days.

Statewide bank locate: $295 ($50 no hit)

Takes 2-7 days. A “hit” is considered any open account found, without regard to balance. In order to comply with the GLB Act, NO account numbers will be given. (The Financial Modernization Act of 1999, also known as the "ramm-Leach-Bliley Act or GLB Act, includes provisions to protect consumers’ personal financial information held by financial institutions. There are three principal parts to the privacy requirements: the Financial Privacy Rule, Safeguards Rule, and pretexting provisions.) Required information for individual search: state, full name, SSN, and address. Required information for company search: state, FEIN, address, and CEO name.

Nationwide bank locate: $795 ($95 no hit)

A “hit” is considered any open account found, without regard to balance. In order to comply with the GLB act, NO account numbers will be given.

Employment locate: $249 ($50 no hit)

Takes 5-10 days. Returns current place of employment, or source of income if self-employed, disability, investment income, or dependent. Required information for search: full name, SSN, and current address.

Property searches: $169

Full Asset Locate: $1500

Takes 5-10 days. Returns possible real property, automobiles, aircraft, boats/vessels. Includes nationwide bank locate, employment locate, corporation affiliations, associates, possible relatives. Certain information may not be obtainable on all subjects. Required information: Full name and SSN, or full name and current address.

Experian business credit report: $169

Takes 1-2 days. Use one of the world’s most robust business credit reports to evaluate risk, maximize business relationships and assess overall financial strength of other businesses. Required information for search: business name and address.

Dun & Bradstreet business report: $295

Returns comprehensive report. Required information: business name and address.

FEIN locate: $100

Takes 1-2 days. Required information: business name, address, and CEO name.

SSN verification: $25

Verify the subject’s Social Security number with the Social Security Administration. This is not a database search.

Social Security Death Records Search: $49

Utility search: $95 ($20 no hit)

Takes a week. Provides who is listed with the utility company on a particular address. Returns all account information held by utility companies in the area, which may include current address, phone number(s), possible work information, forwarding information, and closed accounts. A “no-hit” is only applicable when we are unable to obtain any information at all. Required information: name, SSN, and metro area to search.

P.O. box break: $95

Takes a week. Returns the physical address on file with the post office. Required information: Name and P.O. box address.

Cell phone customer name/address: $225 ($75 no hit)

You provide the number. Returns the name and address of the customer on file with the telephone company.

Landline phone customer name/address: $75

You provide the number. Returns the name and address of the customer on file with the telephone company.

License plate trace: $95

Inmate search: $169

To assist victims of a crime who have a right to know about their offender's custody status and when they are being released from incarceration. Records must be checked on the county level. If the physical records are not obtainable, they can be subpoenaed. Required information: full name, date of birth, address history, or DIN (department ID number, format 99-A-9999, example 95-A-9876), or NYSID (seven digit number).

Arrest records

Supply name and address history. We will let you know the fee.

Books and Instruction Manuals

Bug Off! Do It-Yourself Bug Detection Manual

You can save hundreds of dollars by performing your own bug and wiretap detection in your home, small office, or car. This manual teaches you how. Click here to find out more.

The Complete Idiot’s Guide to Private Investigating

Required reading for all of Sherlock’s investigators! Click here to read more about The Complete Idiot's Guide to Private Investigating (2nd Edition).

*LAW FIRMS

Sherlock Investigations Inc. is your source for the following:

•    Medical malpractice surveillance of Plaintiffs

•    Quickly locates witnesses for trials.

•    Locates heirs, and searches for the existence of unknown members of a family.

•    Locates individuals for the service of subpoenas.

•    Interviews witnesses in personal injury cases and crimes.

•    Takes surveillance photos in personal injury cases and divorce cases.

•    Conducts electronic sweeps to locate "bugs" and wiretaps for company security, and in divorce cases.

•    Conducts counterfeit merchandise investigations. Counterfeit merchandise is the nemesis of owners of Intellectual Property. IP owners are aware that the Internet has replaced Canal Street as the leading market in counterfeit merchandise. Whether counterfeiters have posted on eBay, message boards, or their own web sites, Sherlock Investigations locates the sellers of fake bags, sunglasses, watches, and other luxury goods. We purchase the product, tag it, create a chain of custody, send it to our client's legal department, and, most importantly, find out who is really behind the sale. We know all the tricks sellers use to hide their true identity.

Our investigative reports give you everything you need to deliver a Cease and Desist letter, shut down a site, or initiate other legal action. Additional services include locating a current address to serve an individual, and "brick and mortar" investigations...from the buy to the confiscation of counterfeit merchandise.

Contact us at:
sherlockinvestigations@gmail. com
212-579-4302
www.sherlockinvestigations.com