Skip Tracing

Skip tracing is a specialized, highly-skilled investigative technique that allows Interstate Corporate Investigations to locate people, information and property of all types. Skip tracing is a cornerstone of the investigative field and is incorporated into all aspects of Interstate's business model.

Skip tracing is used at Interstate as a value-added element that allows us to minimize costs, limit costly surveillance and aid in the decision-making process. The information obtained through skip tracing helps determine the veracity of claims, obtain information not readily available and uncover fraudulent or undisclosed issues.

The use of skip tracing gives Interstate a broader, deeper reach than other investigative firms and enhances our ability to provide the best service possible in a cost-effective manner.

Locates

Our investigators can find the residence, place of employment and sources of income of individuals who have left the area or are operating under an assumed identity. We can also locate business entities and provide detailed information on principals, officers, locations, subsidiaries, corporate offices, suppliers, vendors, employees, customers and other specific information required for process of service or legal action. We can search municipal, state and superior court filings. Reports can include in-depth profiles of officers and directors.

Asset Searches

Interstate specializes in locating hidden assets for attorneys, business entities and private individuals to assist in the recovery of lost assets or judgment enforcement. We find attachable assets such as real estate holdings, businesses owned, vehicles, sources of income, insurance settlements, financial assets, stocks and bonds, and transfers of assets to third parties. DETAILS >>

Recovering Missing Equipment & Property

Our investigators can help you locate missing property, including equipment, merchandise, data, funds, and other assets to facilitate the process of recovery. We will provide a detailed report to assist in litigation and enforcement. We also offer telephone collections, field collections and repossessions.

Due Diligence

We can locate individuals, business operations, corporate officers, partners, property and business owners to satisfy due diligence requirements. Services may include comprehensive public records research on companies and their principals, in-depth personal profiles of parties involved in a given financial transaction, background information on company practices and current operations as well as assessments of an individual’s or a company’s reputation.