Client Type

Documents

Personal

    * A copy of the client's driver's license
    * 1 copy of Fictitious Name Statement
    * Documents proving interest
      (Void check, transaction statement, transaction ledger, notarized document, judgment, contract)
   * Personal information of the subject of investigation

Corporation

    * A copy of the state business registration certificate for the client corporation
    (1 copy of driver's license of the representative)
    * Documents proving interest
      (Void check, transaction statement, transaction ledger, notarized document, judgment, contract)
    * Personal information of the subject of investigation