1. Is The Classified Investigative Agency a legitimate company?
The Classified Investigative Agency is a licensed and insured private investigative agency. Our agency license number is A1200141. You can verify this information by checking the Florida Department of Agriculture and Consumer Affairs, Division of Licensing, website. This is the agency in charge of licensing private investigative agencies in the State of Florida. The link to verify our license is http://licgweb.doacs.state.fl.us/ . In addition, we are a duly registered "locator" and we are authorized, by law, to identify, locate, and assist individuals and corporations with the recovery of unclaimed assets. Under current law only Attorney's, CPA's, and Private Investigators who have been duly registered and licensed can legally provide these services for a fee.
The Classified Investigative Agency is a licensed and insured private investigative agency. Our agency license number is A1200141. You can verify this information by checking the Florida Department of Agriculture and Consumer Affairs, Division of Licensing, website. This is the agency in charge of licensing private investigative agencies in the State of Florida. The link to verify our license is http://licgweb.doacs.state.fl.us/ . In addition, we are a duly registered "locator" and we are authorized, by law, to identify, locate, and assist individuals and corporations with the recovery of unclaimed assets. Under current law only Attorney's, CPA's, and Private Investigators who have been duly registered and licensed can legally provide these services for a fee.
2. How long does it take to find a missing person?
Each client varies depending on the complexity of the case. Typical duration of a missing person case including, database searches, interviews and surveillance if necessary can range from 14 to 21 days.
Each client varies depending on the complexity of the case. Typical duration of a missing person case including, database searches, interviews and surveillance if necessary can range from 14 to 21 days.
3. WHAT IS INCLUDED IN YOUR BACKGROUND INVESTIGATIONS?
OUR COMPREHENSIVE BACKGROUND CHECKS INCLUDES BUT NOT LIMITED TO ADDRESSES, PHONE NUMBERS, CRIMINAL AND CIVIL INFRACTIONS, CURRENT AND PREVIOUS EMPLOYMENT, ASSETS, MARITAL STATUS, BANKRUPTCIES AND MORE.
OUR COMPREHENSIVE BACKGROUND CHECKS INCLUDES BUT NOT LIMITED TO ADDRESSES, PHONE NUMBERS, CRIMINAL AND CIVIL INFRACTIONS, CURRENT AND PREVIOUS EMPLOYMENT, ASSETS, MARITAL STATUS, BANKRUPTCIES AND MORE.
4. Why must I sign a recovery agreement (limited power of attorney form) and what does it authorize The Classified Investigative Agency to do?
The recovery agreement/LIMITED POWER OF ATTORNEY is a necessary part of the recovery process. It is a standardized form that we are required by law to provide. It protects you (the claimant) and us (the claimant's representative). It describes fully the terms of our agreement and the specific fee. It is "LIMITED" in scope, in that it applies to this "ONE TRANSACTION ONLY". By signing it, you DO NOT confer or imply any other legal rights to us, other than giving us the right to assist you with the filing of the claim for the specific unclaimed property account(s) listed in the agreement. WE CANNOT ASSIST YOU WITHOUT THIS SIGNED AGREEMENT.
The recovery agreement/LIMITED POWER OF ATTORNEY is a necessary part of the recovery process. It is a standardized form that we are required by law to provide. It protects you (the claimant) and us (the claimant's representative). It describes fully the terms of our agreement and the specific fee. It is "LIMITED" in scope, in that it applies to this "ONE TRANSACTION ONLY". By signing it, you DO NOT confer or imply any other legal rights to us, other than giving us the right to assist you with the filing of the claim for the specific unclaimed property account(s) listed in the agreement. WE CANNOT ASSIST YOU WITHOUT THIS SIGNED AGREEMENT.
5. Is there any risk associated with letting The Classified Investigative Agency assist me?
There is absolutely NO RISK involved. WE ONLY GET PAID WHEN YOU GET PAID. If for some reason you are unable to recover your property, YOU OWE US NOTHING. We only earn and collect our fee when we are successful on behalf of our clients. There are never any out-of-pocket expenses on your part. Our fee is based solely upon a percentage of the recovered property and our fee will be deducted from the proceeds of your recovered property. The percentage we receive and the amount you will recover are clearly stated in the recovery agreement/Limite
There is absolutely NO RISK involved. WE ONLY GET PAID WHEN YOU GET PAID. If for some reason you are unable to recover your property, YOU OWE US NOTHING. We only earn and collect our fee when we are successful on behalf of our clients. There are never any out-of-pocket expenses on your part. Our fee is based solely upon a percentage of the recovered property and our fee will be deducted from the proceeds of your recovered property. The percentage we receive and the amount you will recover are clearly stated in the recovery agreement/Limite
6. Is there a time limit for recovering my property?
Whether or not there is a time limit depends upon where your funds originated. Even if there is no time limit it is better to act promptly because you are losing interest when you are not in control of your money. Why let the agencies that are holding it derive the benefit from it? The sooner you reclaim what is rightfully yours, the better.
Whether or not there is a time limit depends upon where your funds originated. Even if there is no time limit it is better to act promptly because you are losing interest when you are not in control of your money. Why let the agencies that are holding it derive the benefit from it? The sooner you reclaim what is rightfully yours, the better.
General Questions of other investigative Services
7. My problem is very personal in nature, are your services confidential?
We understand that when you seek the services of a private investigative agency it is usually because you need more information/intelligence to support an important decision in your life. Any information you provide is strictly confidential.
We understand that when you seek the services of a private investigative agency it is usually because you need more information/intelligence to support an important decision in your life. Any information you provide is strictly confidential.
8. What are your fees?
Pricing structures are customized. Each client is unique as are his or her investigative needs. Private Investigative fees are customarily charged on an hourly rate, plus expenses. We do charge a flat fee for some investigative services such as background checks. In order to initiate most investigations, a retainer and a signed professional service agreement are required. We will advise you if additional personnel are needed to complete an assignment. We hold the retainer funds while the investigation is ongoing. All unused retainer balances will be credited or refunded when you receive the final invoice. There are no charges for initial consultations. Once we have received a retainer, an administrative charge may be billed if you cancel. Fees are broken down as Investigative Time, Travel Time, Administrative Time, Mileage, and Expenses. Some examples of expenses are travel, lodging, rental vehicle, photographic processing, commercial database, and public record retrieval fees.
* INVESTIGATIVE SERVICES ARE SUBJECT TO TAX AND THE APPLICABLE TAXES WILL BE CHARGED ACCORDING TO LAW. WE ACCEPT CREDIT CARDS (VISA, AND MASTERCARD) AND MONEY ORDERS. WE ALSO ACCEPT CHECKS; HOWEVER, THE INVESTIGATION WILL NOT BE INITIATED UNTIL THE CHECK CLEARS OUR ACCOUNT.
Pricing structures are customized. Each client is unique as are his or her investigative needs. Private Investigative fees are customarily charged on an hourly rate, plus expenses. We do charge a flat fee for some investigative services such as background checks. In order to initiate most investigations, a retainer and a signed professional service agreement are required. We will advise you if additional personnel are needed to complete an assignment. We hold the retainer funds while the investigation is ongoing. All unused retainer balances will be credited or refunded when you receive the final invoice. There are no charges for initial consultations. Once we have received a retainer, an administrative charge may be billed if you cancel. Fees are broken down as Investigative Time, Travel Time, Administrative Time, Mileage, and Expenses. Some examples of expenses are travel, lodging, rental vehicle, photographic processing, commercial database, and public record retrieval fees.
* INVESTIGATIVE SERVICES ARE SUBJECT TO TAX AND THE APPLICABLE TAXES WILL BE CHARGED ACCORDING TO LAW. WE ACCEPT CREDIT CARDS (VISA, AND MASTERCARD) AND MONEY ORDERS. WE ALSO ACCEPT CHECKS; HOWEVER, THE INVESTIGATION WILL NOT BE INITIATED UNTIL THE CHECK CLEARS OUR ACCOUNT.
9. Do you offer any other services?
Yes. At the Classified Investigative Agency we offer e-verify services for employers. through homeland security LEVEL II FINGERPRINT SERVICES, INCOME TAX under Ebee Money 911 division, CONCEAL WEAPON CLASS, UNARMED SECURITY CLASS, RECORD SEAL/EXPUNGED, NOTARY. Our staff is fluent in Creole, Spanish and French. The CIA is very knowledgeable and involved in the community. If you have any questions that we can't help you with, we will refer to someone who can. CALL US TODAy.
Yes. At the Classified Investigative Agency we offer e-verify services for employers. through homeland security LEVEL II FINGERPRINT SERVICES, INCOME TAX under Ebee Money 911 division, CONCEAL WEAPON CLASS, UNARMED SECURITY CLASS, RECORD SEAL/EXPUNGED, NOTARY. Our staff is fluent in Creole, Spanish and French. The CIA is very knowledgeable and involved in the community. If you have any questions that we can't help you with, we will refer to someone who can. CALL US TODAy.
* IMPORTANT NOTE: Unclaimed Property Recovery Services - There are NO UP FRONT COSTS OR FEES and NO RETAINER is required as with other investigative services. We receive a percentage of the property that we help you recover. We only get paid when you are paid, and there are no additional costs.
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