Our Specialties
Strategic Background Investigations
for Personal Due Diligence
Trust is earned through verification. Our background investigations give you the clarity you need before making critical personal decisions.
From vetting business partners to life partners, our investigations uncover the facts. We conduct discreet and exhaustive research using public records, combined with open-source intelligence, to discover leads and associations that are often overlooked.
We investigate:
Individuals
-
Identity verification and residence history
-
Criminal records and litigation history
-
Employment and education verification
-
Social media and online presence analysis
-
Financial liens, judgments, and bankruptcies
-
Personal associations and affiliations
Businesses and assets
-
Business ownership, partnerships, and affiliations
-
Corporate filings, registrations, and licenses
-
UCC filings and secured interests
-
Bankruptcies, liens, and judgments
-
Real estate, equipment, and other business assets
-
Operational or reputational indicators that may signal risk
We focus on accuracy, relevance, and respect for privacy - delivering fact-based, actionable findings that verify identities, expose inconsistencies, and identify material risks or incompatibilities that could impact trust, safety, or decision-making.
Skiptracing / Locating Individuals
Services for Attorneys
We provide skiptracing services exclusively to attorneys, supporting civil litigation and other legal matters.
Our work is designed to deliver precise, current location and contact information for parties who are difficult to find. We welcome rush cases and work to get your pending matters moving without delay.
How We Do It
Each investigation is tailored to your case. We combine licensed investigative databases, public records, and targeted open-source research to locate individuals with precision.
Our investigative processes are never automated or outsourced. Our investigators follow up on leads personally, applying professional judgment and methodical human analysis to produce factual, actionable results—whether that means providing critical information or ensuring documents are served directly to the intended parties.
Who can request skiptracing services?
Skiptracing services are available only at the request of an attorney.
Typical use cases include locating individuals for service of process, enforcing judgments, asset recovery, and verification of a party’s whereabouts in connection with civil litigation or other legal proceedings.