Three kinds of client, one requirement: it has to hold up.
Whether the finding ends up in a motion, a credit committee memo, or a garnishment, it has to be sourced, verified, and defensible. That is the standard we build every engagement to.
Litigation attorneys and law firms
You need to know whether a case is worth filing, where to serve a defendant who doesn't want to be found, and what a judgment can actually reach. You also need work product that survives a challenge — sourced, dated, and attachable.
- Pre-suit collectibility analysis before your client funds the case
- Locating evasive defendants and building a diligence record for alternative service
- Post-judgment asset and account identification for writs and levies
- Fraudulent transfer tracing with the recording chain documented
- Witness location, interviews, and recorded statements
- Declarations of the investigator where the filing requires one
In-house counsel and risk teams
Your exposure usually isn't the contract — it's the counterparty. We establish who is actually behind an entity, what follows the principals, and whether the party on the other side of a transaction can perform.
- Counterparty and vendor due diligence before execution
- Beneficial ownership and related-party mapping
- Litigation, lien, and regulatory history on entities and principals
- Support for internal investigations and conflict-of-interest reviews
- Asset verification before extending credit or trade terms
- Adverse media and sanctions screening
Creditors, collection firms, and judgment buyers
Recovery is a math problem: the cost of the search against the probability of collection. We work to make that math legible — fast locates, honest negative results, and asset findings that tell you whether to pursue or write it off.
- High-volume skip tracing with consistent turnaround and format
- Employment identification for wage garnishment
- Bank and brokerage relationship identification for writs
- Asset verification and equity posture before enforcement spend
- Portfolio scoring support for judgment purchase decisions
- Clear negative reporting so you stop spending on uncollectible files
Tell us which side of the matter you're on.
We'll tell you which search answers your question and what it costs.