Michigan Council of Professional Investigators
MCPI Member

For All Your Investigative needs

With over a decade of experience, let our team help you. We have extensive experience in Risk Management services, Corporate Investigations, Criminal Investigations, Insurance Investigations and Domestic Investigations. We offer a wide variety of services and a competitive rate. Contact us for a free consultation today!

Licensed, Bonded & Insured

PO Box 144

Clio, MI 48420

info@phantominvestigations.com

Asset search

Motor vehicle registrations, property deeds, property assessments, watercraft, and aircraft. SSN Issues, Census Data, Bankruptcy Indicator, Property Indicator and Corporate Affiliations Indicator.

Locate a missing person

Finding someone has never been easier. We can use basic  information like an address or  search using specific criteria such as a social security number, date of birth or driver's license number and receive possible matches.


 

Fraud Investigations

Worker's Compensation, Auto Accident, PMI, Identify Theft and Corporate Investigations

Surveillance

Insurance, Cheating Spouse/Infidelity, Child Custody, Spousal Support, SubRosa and Covert

Background

Licensing Records, Credit Reports, Litigation Records, Employment Verification, References, Employment  Gaps, Education Verification, Identity and Address Verification, Court Records, Driving Records, Social Security and more

Court Records

Arrest & Incarceration Search, Bankruptcy, Civil & Criminal Records, Lien & Judgment Records and Sexual Offender Search

A Full Service Investigations Company