Skip Tracing & Employment

Discount Locate Investigation $175

Requires full legal name and previous residence address OR full legal name and social security number. If these parameters can't be met then a Standard Locate is required. We focus on identifying a new residence address.  We can rush the results in 36 hours for an added fee of $150.  We can also priortize the results in 72 hours for an added fee of $100.

Standard Locate Investigation $325

If you do not have a full name and social security number OR previous residence address you must use this format.  We focus on identifying a current residence address.  This budget is also required if attempting service of process by publication.  We can rush the results in 36 hours for an added fee of $225.  We can also prioritize the results in 72 hours for an added fee of $165. There is no rush option for "service by publication" effort.

Standard Locate Investigation - Business Entity $225

Requires full legal name and previous address.  We focus on identifying new business address.  We can rush the results in 36 hours for an added fee of $175 or we can rush the results in 72 hours for an added fee of 125. We pre-authorization if the business has ceased operating we can switch to locating the president, registered agent or owner to enable service of process for a new total fee of $375.  We can rush the results in 36 hours for an added fee of $250 or we can prioritize the results in 72 hours for an added fee of $175.

Database Employment Search $165

Requires full legal name and social security number. A database search of major U.S. employers with over 225 million employment records.  There is no guarantee that current employment will be identified.  May also identify some historical employment records.  36 hour rush turnaround is available for an extra $75.

 

Pre-employment Background Probe - one individual $250 to $350

Requires a signed release by the applicant.  Our probes focus on identification, seven year misdemeanor and felony search in one county, superior civil court search in one county, statewide liens, judgments, unlawful detainers and bankruptcies.  Our searches usually include business filing research to discover any evidence the applicant has used business entities to damage former employers.  Fees depend on the total number of county and state jurisdictions researched.  We have additional databases to comply with the Patriot Act research and identify sex offenders.  Due to the nature of this assignment we do not provide a rush option at this time.  But if criminal search results are negative the usual turnaround time is two to four business days.

You have the option to order additional nationwide commercial databases that provide criminal record searches etc but they come with a significant decrease in accuracy.

 

Standard Employment Search $350

Requires full legal name and social security number.  We search business records, specizlized databases and contact relevant parties to identify employment or business activity.  Rush 72 hour turnaround available for an added fee of $200.

 

Business Background Probe $300 - $750

Requires full business name and current or recent business address.  We can structure the effort to confirm business activities, obtain licensing and legal status, identify tradestyles and affiliates and pull public records.