Bankruptcy proceedings can be complex, especially when questions arise about the existence or location of assets. Whether the filing comes from an individual or a business, creditors and legal teams often need to verify that all assets have been disclosed—and, if necessary, uncover any that have been concealed. This process, known as asset tracing, is … Read more
When conducting due diligence—whether for a business acquisition, legal case, investment opportunity, or financial transaction—verifying the people involved is critical. Traditional due diligence methods often rely on public records and self-disclosed information, but these sources may not offer the complete picture. That’s where skip tracing comes in. Skip tracing, typically used to locate individuals who … Read more
Access to accurate and comprehensive information is critical when conducting corporate investigations. Whether you’re uncovering financial fraud, conducting due diligence, or investigating internal misconduct, building a detailed profile of the individual or entity in question is a foundational step. This is where skip tracing becomes an invaluable tool. Originally used to locate individuals who had … Read more
Today’s cybercriminals are no longer limited to shadowy corners of the internet. They reach into our homes, workplaces, and institutions—impacting everything from personal data to critical infrastructure. Law enforcement agencies are under growing pressure to identify and apprehend cybercriminals who often hide behind layers of anonymity, false identities, and offshore digital footprints. To combat this … Read more
Skip tracing is the process of locating individuals who are difficult to find—whether they’ve skipped out on debts, disappeared before a legal proceeding, or need to be contacted for other investigative purposes. The key to effective skip tracing lies in the data. Building a full, accurate picture of an individual requires pulling together various types … Read more
Real estate deals are often thought to revolve around price, location, and condition—but there’s a hidden layer of complexity that can derail even the most promising transaction: involuntary liens. These legal claims can surface unexpectedly, tying up property rights and complicating ownership transfers. For real estate professionals, legal experts, and investors, uncovering these hidden liabilities … Read more
Business relationships often run deeper than what appears on the surface. Whether you’re investigating corporate fraud, performing due diligence, or preparing for litigation, the ability to uncover hidden business relationships is critical. Traditional research methods can only take you so far—but skip tracing offers a more thorough, data-driven path to discovery. By leveraging specialized investigative … Read more
White-collar crime may be nonviolent, but the financial damage it causes can be devastating—impacting businesses, governments, and individuals alike. In these cases, recovering stolen or hidden assets is often the top priority for investigators, attorneys, and regulatory agencies. One critical tool in these efforts is skip tracing, a process historically used to locate individuals but … Read more
In legal investigations, time and accuracy are everything. Whether tracking down a witness, locating a defendant, or gathering information for due diligence, lawyers need reliable, up-to-date contact details to keep cases moving forward. But with outdated, incomplete, or incorrect phone numbers, even the most experienced legal professionals can hit dead ends. That’s where phone append … Read more
Corporate fraud remains one of the most damaging threats to businesses, investors, and the financial markets. Whether it’s through securities and commodities fraud, money laundering, or misappropriation of corporate property, fraudsters often rely on complex schemes and deceptive tactics to cover their tracks. These corporate fraud schemes can involve corporate insiders, falsified financial documents, and … Read more