Top Boss Investigations

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Real Estate Investigation
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Top Boss Investigations

Top Boss InvestigationsTop Boss InvestigationsTop Boss Investigations
Home
Real Estate Investigation
Process Service
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  • Real Estate Investigation
  • Process Service
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  • Real Estate Investigation
  • Process Service
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This page is specifically designed on behalf of the Real-estate industry. Services are developed for licensed Real Estate Agents and Investors.

    Services

    Data Searches

    Contact Search

    You can't contact the property owner?  The expanded data search is what you need. You will need to provide a full name, current city/town, and as much information available, in order for us to obtain real-time, locate and contact information on your subject. There are two different plans to choose from. 

    1. Solo Search $50.00 each.

    2. Batch Search (5 or more)  $20.00 each.

    Expanded Criminal Data Search

    An expanded criminal data search. You will need to provide  a full name,  current city/town, and as much information available in order to obtain a real-time, criminal background on your subject. This is real-time criminal information collected by a variety of law enforcement data.

    1. Solo Search $75.00 each

    2. Batch Search (5 or more) $25.00 each

    The Partner Plan

    Contact company representative.

    Partner up with Top Boss investigations with a personalized monthly plan.


    Real Estate / Investor Investigation

    Must Contact Private Investigator for services. Wall time $50.00 per hour, one hour minimum. Client will be provided research information per hour until investigation is complete. Client can stop the clock at any hour. Includes: PDF Comprehensive Search, OSINT (Open Source Intelligence) investigation into any business complications, discrepancies, or missing intelligence on real estate information. Contact a licensed Private Investigator at 830-410-9190. Note: Any surveillance that we are hired

    Our real estate investigative services include but are not limited to, the following: - Retrieval Documentation (examples: deeds, marriage licenses, death certificates, etc.) - Environmental Hazard History (While a seller needs to be truthful, their agent also needs to investigate to make sure all known hazards and defects are fully disclosed to potential buyers) - Asset Investigations - Estate and Probate Investigations - Eviction Matters - Foreclosure Issues - Investigation on Rental Condition

    The law prohibits distribution of private information of finances, educational credentials, and medical information. They are protected under:

    RFPA - Right to Financial Privacy Act

    FERPA - Family Educational Rights and Privacy Act

    HIPAA - Health Insurance Portability and Accountability Act

    Freedom Of Information Act

    The Freedom of Information Act (FOIA), 5 U.S.C 552, is the United States federal freedom of information law that requires the full or partial disclosure of previously unreleased or uncirculated information and documents controlled by the U.S. government, state, or other public authority upon request. 

    Company License Number # A26199001

    Copyright © 2025 Top Boss Investigations - All Rights Reserved.


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