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HOUSTON BUSINESS REVIEW
WHEN IN DOUBT – CHECK ‘EM OUT
By Bill Pellerin
Bill Pellerin is President of Texas Investigative Network, Inc., a licensed Private Investigations firm serving Corporations, Law Firms and Insurance Companies throughout the United States. The firm, founded in 1994, specializes in obtaining hard to find private and publicly held information, and is frequently engaged to perform mobile surveillance in issues concerning employee activity and liability/workers compensation claims. Bill can be reached at (713) 807-8811 or bpellerin@texasinvestigators.com. For more information about Bill Pellerin, check out his bio
LEVEL 1
Drivers
License Records (Violations, Accidents, etc…)
Criminal
Records (Misdemeanor and Felony Filings)
Marriage
Records
Divorce
Records
Tax
Lien Records
Civil
Law Suits (County and State)
Judgment
Records
LEVEL
2
Business Affiliations/History
(Corporations, Limited Liability Partnerships, Limited Liability Companies,
D/B/A Records, etc…)
State
Regulatory Agencies (Medical Board, Public Accountancy, Bar Association, etc…)
Federal
Records (Civil, Criminal and Bankruptcy)
Federal
Regulatory Agencies (S.E.C., N.Y.S.E., etc…)
LEVEL
3
Claims History (Workers Compensation,
Liability, Unemployment, etc…)
Education/Credentials
Drugs/Alcohol
(Urinalysis, Hair Follicles, etc…)
Polygraph
Examination
Credit
Profile (per Fair Credit Report Act, must be in possession of a signed release
from the consumer and evidence a permissible reason for obtaining this
information)
Military
History
U.S.
Citizenship
Status
