Locate Individuals Accurately
Fast, lawful, and precise skip tracing.
We help you find hard-to-locate individuals using proprietary databases, thorough records research, and targeted field checks. By confirming current addresses and contact points, we ensure your service or outreach proceeds efficiently—eliminating uncertainty and supporting legal compliance every step of the way.
What We Deliver
- Current or Best‑Available Address & Contact Data — candidate service addresses, phone/email indicators (where lawful), and notes on confidence level.
- Address History with Recency Signals — moves, occupancy indicators, and utility/credit‑header recency markers (where lawful).
- Known Associates & Employer Leads — household members, co‑residents, and employer/location intelligence (as appropriate).
- Risk/Quality Notes — guidance for next steps (e.g., recommended time‑window attempts, gate/concierge friction, evasive patterns).
We never use deception to impersonate law enforcement or court personnel and we adhere to applicable state and federal standards.
Typical Use Cases
- Locating defendants or witnesses for Process Serving
- Pre‑service verification ahead of filing deadlines or hearings
- Due diligence for debt recovery or contract/enforcement matters
- Validating residency/employment prior to service planning
Inputs We Need
- Full Name and any known identifiers (DOB, SSN last‑4 if lawfully provided, AKA).
- Last Known Address/Phone and any prior service attempts.
- Case Context & Deadlines — hearing dates, statute/cut‑offs, protective constraints.
- Restrictions — e.g., no direct contact, contact via counsel only, or venue‑specific limitations.
How Our Skip Trace Works
1. Intake & Scoping — Confirm objectives, deadlines, and lawful scope.
2. Database & Records Research — Multi‑source checks to triangulate current residence/employer and contact points.
3. Field Validation (as needed) — Discreet drive‑bys, neighbor checks, or employer verification when appropriate and lawful.
4. Report & Plan — Deliver a concise report with recommended attempt windows and risk notes; immediate handoff to service if approved.
Integrated Next Steps
• Route directly to Summons & Complaint Service or Subpoena Service.
• For evasive subjects, consider Surveillance to document patterns that improve service success.
• When address quality is uncertain, prepare an Affidavit of Diligent Search in parallel.
Compliance & Privacy
- Licensed investigators and process servers following Florida law and applicable federal standards.
- Lawful data use only; no pretexting with banks/financial institutions, and no law‑enforcement impersonation.
- Secure handling of sensitive information and confidential reporting.
Turnaround & Communication
- Most standard traces complete quickly; complex cases may require staged research and field validation.
- We provide status updates and align on timing for coordinated service attempts (Routine, Rush, Priority) — see Speed of Service.
Sample Deliverable
- Subject identifiers (name, AKA, DOB ranges)
- Address history with recency indicators
- Current best address(es) with confidence notes
- Employer/associate leads (if applicable)
- Recommended attempt strategy (time windows, approach)
- Attachments: supporting hits (redacted as appropriate)
Skip Tracing Clarifications
FAQs
- 1 Will you contact the subject directly?
- Only if lawful and requested by counsel; many matters proceed without direct pre‑service contact.
- 2 Can you verify employment?
- When lawful and appropriate, we’ll attempt verification or gather indicators for timing and location.
- 3 What if the subject moved out of state?
- We can coordinate nationwide attempts via vetted affiliates or return a report for your out‑of‑state counsel.
Trusted Legal Support
ACCURATE, PROMPT, AND PROFESSIONAL
Every service is managed with care, transparency, and full compliance—so you can focus on your case, not the paperwork.
