SUBMIT A DUE DILIGENCE REQUEST | COMPREHENSIVE BACKGROUND & asset search

This is not a policy limit analysis request form. This form is intended for comprehensive background, asset, skip trace, recoverability path, and risk analysis research relating to a subject involved in a legal matter. This request is designed to assist with identifying financial responsibility, relevant background information, potential asset exposure, and overall case insight. All research requests are subject to a flat $150 processing fee regardless of findings, outcome, or whether responsive information is ultimately located.

Law Firm Name

Law Firm State

Requestor Name

Requestor Phone number

Requestor Email

Plaintiff Name / Case Number

Subject Name

Enter the full name of the individual or business you need researched for a full due diligence and financial responsibility overview related to your case. Requests may be for either the plaintiff or defendant and are submitted per subject, so please include only one subject per request. Additional subjects require separate submissions.

Subject Phone Number

Subject Date of Birth

Month

Day

Year

Subject Address

Subject Drivers License

Subject Vehicle Information

Additional Information

Please provide any additional details or context regarding the case and subject in question that may assist with the search. Include identifying information, known locations, associated individuals or businesses, relevant events or circumstances, and any background details that help us better understand the situation, the subject involved, and exactly what information you are looking to obtain.

Attachments

Upload any relevant documents or materials that may assist with identifying the subject and understanding the case details, such as a driver’s license, police report, incident report, court documents, photographs, business records, or any other identifying or relevant information.

I have read and agree to the Terms, Conditions & Permissible Use Certification listed below.

DUE DILIGENCE REPORTS | TERMS & CONDITIONS & Fee schedule

By submitting a case to Coastal Investigative Research LLC, DBA, Coastal Research, you agree to abide by our Terms & Conditions, Fee Schedule, and Privacy Policy, which can be read in full by viewing each page accordingly. The following is provided as a brief overview for your convenience.

Coastal Research is an internal research and data analysis firm operating as an Idaho limited liability company, and all engagements are governed by Idaho law regardless of the client's location or the location of the underlying matter. Our services are limited in scope and provided strictly for informational and case-assessment purposes in support of legitimate legal matters. Coastal's work focuses on due diligence research compiled from public records and lawfully obtained sources, including addresses, bankruptcy filings, civil judgments, liens, criminal history, and business affiliations, to assist counsel in connection with anticipated or pending civil, criminal, administrative, or arbitral proceedings, and is not a substitute for statutory disclosure, formal discovery, or other legal processes.

Coastal Research is not a consumer reporting agency. Our reports are not "consumer reports" under the Fair Credit Reporting Act and may not be used to evaluate eligibility for credit, insurance, employment, housing, tenancy, government benefits, or any other FCRA-regulated purpose. All materials, analyses, and outputs are provided for informational and research purposes only and are not intended to create reliance of any kind. Information is delivered "as is," without warranties of any kind, express or implied, and is not admissible or to be relied upon as proof of identity, criminal history, financial condition, or any other fact.

Clients acknowledge that errors, omissions, and inaccuracies, including outdated, sealed, or mismatched records, may occur, and remain solely responsible for independently reviewing, confirming, and verifying any information with their attorney or other qualified professional before relying on it in any capacity.

By submitting a request, you represent and certify that you are a law firm or an authorized agent of a licensed attorney with permission to submit such a request, or that the request is made with the permission of an attorney and in connection with a legitimate legal matter, and that you have a permissible purpose under all applicable federal and state laws, including the FCRA, the Gramm-Leach-Bliley Act, and the Driver's Privacy Protection Act, for receiving and using the information. Coastal Research conducts internal due diligence on all submissions and reserves the right to process only those originating from legitimate legal sources in preparation for litigation. Requests submitted by private individuals, or for personal, employment, tenant-screening, credit, or insurance purposes, will not be accepted. All results, reports, and materials are intended strictly for client eyes only and may not be republished, resold, or redistributed without prior written consent.

All reports and research requests are billed at a flat rate of $150 per report regardless of findings, outcome, or whether responsive information is ultimately located. Fees are charged for the research process, time, resources, and analysis performed in connection with the request, not for any guaranteed result or particular outcome.

Payment is due within seven (7) days of receipt of the completed case as a good-faith grace period. Thereafter, invoices are overdue but may be paid without penalty for an additional thirty (30) days. Any balance unpaid after that period will incur a ten percent (10%) late fee, accruing monthly on the outstanding balance until paid in full. Coastal reserves the right to suspend services, withhold future work, or pursue collection efforts for any invoice that remains unpaid beyond these timelines.