Regency Investigations

State of Florida License # A 1200008

Criminal - Civil - Business - Financial

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Serving Florida since 1984

Services


Services To Attorneys
  • Criminal Investigations
  • Witness Interviews and Statements
  • Personal Injury Investigations
  • Auto Crash Investigations
  • Civil Investigations
  • Pre-employment Screenings
  • Tenant-Lessee Screenings
  • Background Investigations
Services To The General Public
  • Criminal Investigations
  • Missing Persons
  • Civil Investigations
  • Background Investigations
  • Pre-employment Screenings
  • Tenant-Lessee Screenings


Search categories available to Regency Investigations clients:
PEOPLE
  • Advanced - Comprehensive Report
  • Deceased persons search
  • Telephone search - cell & land line
  • Reverse telephone number search
  • Address report

LICENSES
  • Drivers
  • Professional
  • Pilot

Voter Registration
  • Social Media
  • Social Media Comprehensive
  • Email addresses

Utilities - cell phone, land line & power etc.

BUSINESS PLUS
  • US Business
  • World Business
  • US Corporations
  • UCC Filings

ASSETS
  • Vehicles
  • Real properties - Assessments & deeds
  • Vessels

COURTS
  • Foreclosures & Liens
  • Personal
  • Business
  • Bankruptcies - Personal & Business Evictions

CRIMINAL RECORDS - Florida FDLE Report
UNIFIED CRIMINAL RECORDS - search outside the state of Florida for individual criminal history
MOTOR VEHICLE SIGHTINGS

Regency Investigations access to data allows you the client to search for a vehicle via tag number and easily track the travel history and last known locations of one or more vehicles. Billions of vehicle sightings are at your finger tips with access to this technology.

Our powerful Sightings Searches & Reports help you to:
  • Search billions of vehicle sightings records
  • Get time, date & location for each sighting
  • Be provided with integrated mapping of vehicle location

EXAMPLE: Recently I was working for an attorney in the Tampa, FL area. We were looking for and individual who was heir to a significant amount of money. All of my investigative search were coming up blank. We thought she had moved from the Tampa area to parts unknown. Utilizing her last known tag number she was located in southern Manatee County working at a doctors office. This search provided a GPS map location of her vehicle in the parking lot of her employer. Case Solved!


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