Services

Skip Traces

Locating the Elusive: Comprehensive Skip Trace Services for Businesses and Individuals

In today's interconnected world, individuals can easily relocate and disappear, making it challenging to track them down. Whether you're a business pursuing debt collection, an individual seeking to reconnect with a lost loved one, or an attorney serving a legal summons, Civil & Criminal Investigations Group (CCIG) offers comprehensive skip trace services to help you locate individuals who have gone missing or are intentionally avoiding contact.

The Significance of Skip Tracing

Skip tracing involves locating individuals who have become difficult to contact or have intentionally concealed their whereabouts. It is a crucial tool for:

  • Debt Collection: Locating individuals who have defaulted on debts, enabling businesses to collect outstanding payments and protect their financial interests.
  • Location of Missing Persons: 
  • Service of Legal Process: Serving legal summons, subpoenas, or other court documents to individuals involved in legal proceedings, ensuring due process of law.
  • Investigating Insurance Fraud: Locating individuals suspected of insurance fraud, providing evidence to support fraud claims and protect insurance companies.

CCIG's Approach to Comprehensive Skip Tracing

CCIG's skip trace services encompass a multilayered approach that utilizes advanced investigative techniques and access to a vast network of resources:

  • Thorough Subject Research: Gathering in-depth information about the individual of interest, including their full name, date of birth, aliases, social security number, and employment history.
  • Data Mining and Public Record Searches: Utilizing specialized databases and public records to identify potential leads, such as current or past addresses, phone numbers, and associates.
  • Financial Record Investigations: Tracing financial transactions, identifying bank accounts, investment portfolios, and real estate holdings, to uncover potential leads and verify current whereabouts.
  • Social Media Investigations: Analyzing social media activity and online presence to identify potential leads, gather information about current activities and associates, and uncover clues related to their location.
  • Discreet Surveillance and Undercover Operations: When necessary, conducting discreet surveillance and undercover operations to confirm the individual's whereabouts or gather additional evidence.

Unwavering Commitment to Client Success

CCIG is committed to providing clients with comprehensive and effective skip trace services:

  • Tailored Investigations: Each skip trace is tailored to the specific needs and objectives of the client, considering the individual's background, potential motivations for avoiding contact, and the urgency of the case.
  • Confidentiality and Discretion: CCIG maintains the utmost confidentiality and discretion throughout the investigation process, protecting sensitive information and respecting the privacy of all parties involved.
  • Expert Guidance and Support: Our experienced investigators provide expert guidance and support throughout the investigation, keeping clients informed of progress, addressing any concerns promptly, and offering advice on next steps.
  • Comprehensive Reporting: CCIG delivers comprehensive and detailed reports, outlining the investigative process, findings, and supporting documentation, enabling clients to make informed decisions and pursue appropriate action.

Partnering for Successful Locates

Whether you're facing financial challenges, seeking to reconnect with a lost loved one, or navigating complex legal proceedings, CCIG is your trusted partner for comprehensive skip trace services. Our experienced investigators possess the expertise, resources, and unwavering commitment to help you locate individuals who have gone missing, serve legal process, protect your financial interests, and achieve your objectives.

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Contact CCIG today to discuss your unique needs and experience the difference that our comprehensive skip trace services can make in resolving your case and achieving a successful locate.

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