A Private Detective is not a collection agency. Our asset search products for businesses, law firms and individuals are designed to locate assets and give you the information you need prior to or during contract negotiations, litigation, judgment collection, asset recovery, etc., without wasting your money.
In compliance with the Graham Leach Bliley, the Fair Credit Reporting Act, our clients must provide us with a permissible purpose when requesting information that is not considered a public record. While we are not forensic accountants our investigations are very thorough and NOT just information that is simply purchased from an information broker and resold to you. SunState is the choice for those who need to know, yet we recommend that a professional accountant be retained by clients seeking “due diligence” of a financial nature.