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530 S. Lake Ave. Suite 706
Pasadena, CA 91101
Tel 626 676 5170
Fax 855 230 5311
Email [email protected]
CA License No. PI26751
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Legal Investigators Use DMV Info for Legitimate and Important Purposes
September 10th, 2020- 4:18 pm
DMV records are a vital tool for investigators to conduct legal investigations. Accessed only for legitimate purposes, and with specific authorizations that fall under the law, investigators use DMV information to:
• Identify and document insurance fraud. • Investigate and identify vehicle owners involved in motor vehicle accidents. • Conduct pre-employment investigations. • Locate children abducted by non-custodial parents. • Locate victims of human trafficking. • Conduct due diligence in the efforts to locate individuals for various tribunals. • For the identification of assets subject to seizure by court order. • The identification of witnesses, sex or violent offenders, stalkers or those subject to temporary restraining orders or protective orders. • Identify individuals subject to service of process by the court system. • Identify vehicles or individuals who are believed to be a security risk.
Legal Investigators Use DMV Info for Legitimate and Important Purposes
September 10th, 2020 - 4:18 pmDMV records are a vital tool for investigators to conduct legal investigations. Accessed only for legitimate purposes, and with specific authorizations that fall under the law, investigators use DMV information to:
• Identify and document insurance fraud.
• Investigate and identify vehicle owners involved in
motor vehicle accidents.
• Conduct pre-employment investigations.
• Locate children abducted by non-custodial parents.
• Locate victims of human trafficking.
• Conduct due diligence in the efforts to locate individuals
for various tribunals.
• For the identification of assets subject to seizure by court
order.
• The identification of witnesses, sex or violent offenders,
stalkers or those subject to temporary restraining orders or
protective orders.
• Identify individuals subject to service of process by the
court system.
• Identify vehicles or individuals who are believed to be a
security risk.