Suspect/Target Questionnaire

This questionnaire provides Cody L. Gear & Associates with information about the suspect/target/focus of the inquiry. By completing this questionnaire enables Cody L. Gear & Associates to quickly and efficiently collect information necessary for a successful inquiry. By providing this information Cody L. Gear & Associates will be able to confirm the accuracy and currency of the information. Cody L. Gear & Associates will take no action with the provided information until retained. Items marked with a “*” are required. This questionnaire is provided for you convenience. If you prefer a personal conference please contact our office.

Your Information
Name:
Address:
Suspect/Target Information
Industry Type:
Suspect/Target Role:
Suspect Name:
AKA:
Relationship:
Estimated Date of Loss:
DOB:
SSN:
DL State:
DL Number:
Race:
Sex:
Height:
Weight:
Eye Color:
Hair Color:
Hair Length:
Glasses:
Other:
Spouse:
Live-In:
Children:
Attorney:
Date Known:
Current Address:
City:
State:
Zip:
Phone:
Mobile:
Pager:
Other Phone Number:
Please fill out the following with the address, city, state, zip and phone number.
Previous Address:
Previous Address #2:
Automobile
Primary Auto:
Color:
Make:
Model:
Doors:
Plate:
Lein:
Notes:
Secondary Auto:
Year:
Color:
Make:
Model:
Doors:
Plate:
Lein:
Notes:
Associated People
Associate People:
Associate People 2:
Associate People 3:
Associate People 4:
Employee Information
Employer:
Address:
Position:
Supervisor:
Employee Phone:
Previous Employer:
Address:
Position:
Supervisor:
Employee Phone:
Player Notes: