Checkmate Intelligence Group Inc.

We identify:

Bank and investment accounts

Real property ownership

Safe deposit boxes

Employment

Watercraft and aircraft

Business ownership and affiliations

Crypto-currency transaction tracing

Custom searches to suit your specific investigative needs

Download our Asset Search Guide:

Download our Asset Search Guide which provides detailed descriptions of our various asset searches, including prices, turn-around times, etc.

When you are ready to order, download the appropriate order form for the search subject - either an individual or a business, and email the completed form to us.

Why choose Checkmate for your asset investigations?

Our firm is attorney-owned and attorney-operated

Nationwide U.S. search coverage (as well as many foreign countries)

Our clients include the largest of U.S. law firms, banks, and real property managers

Over thirty-six (36) years of experience in the asset search field

Our searches are FCRA, FDCPA, and GLB compliant

High success rates using the most powerful legal databases and information sources available

Search methodology powered by the latest A.I. technology for optimum search results

CHECKMATE INTELLIGENCE GROUP INC.
9428 Baymeadows Road, Suite 502
Jacksonville, FL 32256

Florida licensed private investigation agency #A3400184

Telephone 800/675-6636

support@checkmateig.com