Cody L. Gear and Associates

Initial Case Inquiry Questionnaire

The following questionnaire provides Cody L. Gear & Associates to obtain the necessary information to evaluate and analyze your case and prepare an investigative plan of action for your consideration. By completing this questionnaire in detail we can respond in a timely manner as in many instances time is of the essence. Items with a “*” are required. There is no fee for using this service. If retained, Cody L. Gear & Associates incorporate this initial review as part of its overall case review. All information received is considered confidential .

Your Information
Name:
Email:
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:	please give us the previous address, including city, state, zip and phone number.
Previous Address #2:	please give us the previous address, including city, state, zip and phone number.
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: