Oftentimes the difference between winning and losing comes down to who knows the most. Successful people understand that “inside” intelligence matters.

Tinsley Investigative offers the only search and locating technology fast enough and thorough enough to earn a place in the Transunion family. Its advanced linking algorithms scour billions of public and proprietary records—on an estimated 95% of the U.S. population to deliver a comprehensive profile of people or businesses.

With our powerful search and locating technology we are able to deliver critical information about people, businesses, vehicles, locations, assets and much more. Here are just a few of the items our searches can uncover:

  • Reveal Criminal and Civil Background Records Nationwide
  • Show Corporate Entities Used for Hiding Assets
  • Reveal Bankruptcies, Liens & Judgements
  • Find and Identify People, Businesses and Principals
  • Locate Assets, Such as Vehicles and Properties
  • Uncover Patterns of Behavior
  • Reveal Social Media Comments, Posts, Pictures & Videos
  • Investigate Fraud
  • Conduct Corporate Due Diligence
  • Verify Past or Current Professional Licensing
  • Uncover Fictitious Names & DBA’s
  • Corporate Charters & Filings
  • UCC Filings
  • Quickly Determine the Subjects Immediate Neighbors
  • Verify Social Security Numbers, Dates of Birth & Lifetime Address Histories
This service is NOT provided by a consumer reporting agency and does not constitute a consumer report as these terms are deferred by the Fair Credit Reporting Act. 15 U.S.C Section 1651 et seq (“FCRA”). Our work product situation may not be used in whole or in part as a factor in establishing an individual’s credit worthiness or eligibility for credit or insurance or employment not for any other purpose under the FCRA.