Investigations

Our licensed private investigators perform full-scale private investigations in civil, criminal, corporate and employment cases. While our primary investigation business is in locating defendants for service of process, we also do the following:

Locate Missing or Unknown

  • Defendants
  • Witnesses
  • Debtors
  • Heirs

Locate Information

  • Civil & Criminal History
  • Registered Agents or Officers for Government & Corporate entities

Locate Personal Business Assets

  • Pre and post litigation

Background Reports

  • Pre-Employment
  • Tenant Screening
  • Corporate - Business

Skip-Trace Investigations

  • A standard skip-trace is $95.00; completed in 5 business days.
  • A rush Skip-trace is $150.00; completed in 48 hours.

Skip-trace data is verified through personal identifiers such as:
DOB, SSN, prior known address, vehicle/driver license, business license, known spouse, relative, etc.

Due Diligence Searches

When unable to locate a subject, we prepare, sign and notarize a declaration of due diligence for an additional $40.

Asset Searches

  • Real property
  • Statewide and Federal court search
  • County Superior court search (civil suits and judgments - limited to county search only)
  • Business/Professional Licenses (Department of Licensing, Department of Revenue, Secretary of State)
  • Recorder's Office (liens, deeds, etc. - limited to county search only)
  • Business credit report (if applicable)
  • Uniform Commercial Code search (if applicable)

All searches are fully compliant with the Fair Credit Reporting Act (FCRA) and the Gramm Leach Bliley Act (GLBA).

For more info, email pi@abclegal.com or call (800) 736-7295

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