Our Services

At Maverick’s Detective Agency, we offer discreet, detail-driven investigations tailored to your needs. Whether you’re vetting a new hire, investigating fraud, or verifying someone’s story, we provide clear, actionable intelligence — no fluff, no guesswork. Our services are powered by open-source intelligence (OSINT), forensic accounting expertise, and investigative instincts sharpened by experience.

Not sure which service fits your situation? Contact us and we’ll help guide you.”

Basic Background Check

$85 (Generally, 3-5 business days)

A cost-effective option for quick screenings. Ideal for online sellers or first-pass verification. Includes:

  • Identity and alias search

  • Address history

  • Public criminal records (county/state level)

  • Basic social media presence

  • National sex offender registry check

Best for: Casual vetting, pre-engagement research, or personal due diligence

Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).

Asset & Financial Investigations

$295-$1,200+ (Click below to book. We’ll confirm scope, pricing, and dates before any work begins.)

Focused on uncovering visible assets and financial red flags using public records, OSINT, and forensic insight — no subpoenas or private account access required.

Includes:

  • Real estate and property ownership checks

  • Vehicle, business, and corporate interest discovery

  • Bankruptcy, lien, and civil judgment searches

  • Lifestyle and asset indicators via public data

  • Review by a CPA and Certified Fraud Examiner (CFE)

Best for: Due diligence, divorce or estate disputes, civil cases, business conflicts, background reviews involving finances

Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).

Standard Background Check

$150 (Generally, 3–5 business days)

A more detailed investigation for personal, business, or reputational due diligence. Ideal for vetting unfamiliar parties, verifying claims, or assessing risk in higher-stakes relationships.

Includes everything in Basic, plus:

  • Employment and education verification (where available)

  • Civil court records search (lawsuits, liens, judgments)

  • Deeper social media and public web analysis

  • Bankruptcy and property ownership checks

  • Known associates and public network mapping

Best for: Vendor review, dating background checks, business engagements, or higher-level personal research

Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).

Fraud Risk & Scam Screening

$150-$600 (Generally, 7-10 business days)

Designed to assess suspicious offers, online activity, or questionable business deals. Ideal for individuals, families, or professionals trying to avoid financial traps and emotional fallout.

Includes:

  • Behavioral red flag and scam pattern analysis

  • Public records and OSINT-based legitimacy check

  • Social engineering risk indicators

  • Business, individual, or investment review

  • Optional document or communication review (e.g., email, offer letter)

Best for: Potential scams, suspicious vendors, high-risk offers, online fraud, financial due diligence

Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).

Advanced Custom Background Check

$295-1200+ (Click below to book. We’ll confirm scope, pricing, and dates before any work begins.)

A tailored, in-depth review built around your specific needs. This is our most comprehensive package, ideal for complex cases, legal matters, or high-risk decisions.

Includes everything in Standard, plus custom options such as:

  • Fraud risk indicators and red flag analysis

  • Asset and lifestyle review (using open-source indicators)

  • Behavioral patterns and reputation risk assessment

  • Optional OSINT Deep Dive add-on

  • Discreet inquiries or soft-source verification (where permissible)

Best for: Business partnerships, guardianship or caregiving decisions, litigation prep, high-profile subjects

Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).

OSINT Deep Dives (Social Media + Dark Web Monitoring)

$175-$500 (Generally, 7-10 business days)

A deep digital investigation designed to uncover what’s being said — and what’s being hidden — online. Ideal for reputation checks, digital vetting, and litigation support.

Includes:

  • Social media footprint and behavioral pattern analysis

  • Forum and breach site sweeps (including indexed dark web mentions)

  • Alias matching and image trace (where applicable)

  • Indicators of threats, impersonation, or reputational risk

  • Clear, actionable report with documented open-source findings

Best for: Background investigations, brand protection, online harassment, high-stakes personal or professional vetting

Note: This report is based solely on publicly accessible open-source information, including legally indexed dark web data. It is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).