We help both plaintiff and defense attorneys be the most informed before choosing jurors who will decide their case. Once the court clerk picks the jury pool for that term of court, we research each potential juror by checking the potential juror's own involvement in criminal or civil litigation, voter registration, vehicles owned, as well as a photo of the potential juror’s residence. This information is indexed for easy retrieval during voire dire and choosing the jury, enhancing your chance of getting the right juror for your case.
Asset searches are conducted for firms or individuals seeking to file suit or recover debts from other firms or individuals. This may include identifying real estate and personal property, including vehicles, boats, ATVs. (Beware of advertisements offering to obtain or identify bank information from the person you are seeking to recover from. Federal laws are very strict governing banking and investment information.)
Kidd Investigations, Inc. uses proprietary online databases to gather up-to-date information useful in many cases. This information may include current and former addresses, property and vehicles owned, arrest or criminal history, reverse telephone searches, and more. This information is subject to the Gramm-Leach-Bliley Act.
The Gramm-Leach-Bliley Act (GLB) concerns the privacy of consumer information. Some of the information contained in the LocatePLUS Services is "nonpublic personal information," as defined in the Gramm-Leach-Bliley Act (15 U.S.C. § 6801, et seq.) and related state laws. Major components are put into place to govern the collection, disclosure, and protection of consumers' nonpublic personal information; or personally identifiable information.
GLBA PERMISSIBLE USES
Transactions Authorized by Consumer: As necessary to effect, administer, or enforce a transaction requested or authorized by the consumer.
Transactions Authorized by Consumer (Application Verification Only): As necessary to effect, administer, or enforce a transaction requested or authorized by the consumer by verifying the identification information contained in application.
Legal Compliance: In complying with federal, state, or local laws, rules, and other applicable legal requirement.
Persons Holding a Legal or Beneficial Interest Relating to the Consumer: Use by persons holding a legal or beneficial interest relating to the consumer.
Persons acting in a Fiduciary Capacity on Behalf of the Consumer: Use by persons acting in a fiduciary or representative capacity on behalf of the consumer.
Fraud Prevention or Detection: To protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability.
Required Institutional Risk Control: In required institutional risk control, or for resolving customer disputes or inquiries.
Law Enforcement Purposes: To the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies self regulatory organizations, or for an investigation on a matter related to public safety.
For the complete GLB language, click http://business.ftc.gov/privacy-and-security/gramm-leach-bliley-act%20
