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Skip Tracing & Locating Services

Skip Trace & Locate Reports

When someone goes missing, whether it’s a relative, friend, past love, runaway child, debtor, or witness, it can be incredibly distressing. Nathans Investigations recognizes the frustration and anguish that comes with not knowing the whereabouts of these individuals. People may disappear for a variety of reasons, including personal choice, illness, stress, abduction, foul play, or substance abuse issues. If you believe that someone who is missing may be at risk, we can assist you with our Skip Trace & Locate Reports. The realm of missing persons is filled with unknowns, and it’s often uncertain what has happened to these individuals.

In many cases, people tend to gravitate towards areas within cities where homeless youth face vulnerability to violence, drug addiction, prostitution, and other exploitative risks. Nathans Investigations employs a comprehensive and successful trace/locate service to find missing people. Our highly experienced Miami private investigators specialize in locating individuals, even with minimal information, often in challenging circumstances. We are dedicated to maintaining high standards of service and understand the personal nature of these investigations. If you require information on any missing person, please contact us today for further assistance.

Skip Tracing Missing Debtors

When it comes to dealing with high levels of debt, timely action is crucial to make contact with your customers. Nathans Investigations understands the importance of timing in all cases. Recovering debts becomes increasingly difficult if the debtor cannot be located in a timely manner. Our Miami Private Investigators are here to assist you by tracing debtors and locating missing individuals. With our Skip Tracing services, we can help reduce the number of accounts written off due to a lack of address information. By recognizing and addressing the problem early on, you increase your chances of successfully recovering the debt. The longer the time passes, the lower the likelihood of debt recovery. To ensure maximum returns from debtors, we may ask you specific questions, such as:

  • Providing valid documents and account information to improve collection results.
  • Obtaining the correct name, address, and telephone number of the consumer.
  • Gathering information about the consumer’s spouse.
  • Checking if mail has been returned.
  • Discovering the consumer’s occupation or last known trade.
  • Gathering names of relatives, friends, and trade references.
  • Obtaining details about any disputes related to the debt.
  • Finding out if there is a bankruptcy petition or the possibility of the consumer filing one.
  • Determining the date of the last transaction (charge, credit, or adjustments).
    Gathering the consumer’s cellular phone or landline number.
  • Identifying possible nicknames or aliases.

Our debt collection service ensures quick results, and we are committed to providing a consistently high standard of service. We understand the complexities and extensive inquiries associated with the corporate sector. Rest assured that we handle all discussions in a comprehensive and confidential manner, ensuring your peace of mind throughout the process.

Tracing of Defendants & Witnesses

Nathans Investigations specializes in tracing the correct and accurate witnesses for your case. In a court setting, witnesses provide statements under oath, and the consequences for deviating from the truth in their testimony can be severe. When a witness takes the stand, it is important for the triers-of-fact to consider the possibility that, despite the oath, the witness may provide an untruthful or factually incorrect account of events and circumstances due to personal interests or biases. Even with genuine intentions to provide truthful testimony, there is a chance of bias.

We understand the significance of accessing reliable information to locate and trace the accurate witness for their deposition. Our team is experienced in conducting thorough research to gather the necessary evidence while ensuring complete privacy and confidentiality. All inquiries are handled with the utmost discretion. We employ effective methods and techniques to deliver actual results, enabling you to access reliable witnesses for your case.

Tracing of Business & Company Searches

Nathans Investigations offers a specialized and efficient skip-tracing service designed to locate individuals and company information swiftly. Our extensive database comprises comprehensive consumer and company records, enabling us to provide you with the information you need. Utilizing the latest technology, databases, and tracing skills, our Skip Tracing division can effectively track down people and gather essential data.

The disappearance of companies often stems from criminal or financial causes. Criminal backgrounds may involve tax evasion, misuse of trust funds, and more. Financial backgrounds can include debts, embezzlement from partners, and complications with investments.

In cases of business losses, some individuals may attempt to vanish by transferring funds to different bank accounts, selecting destinations without extradition agreements, or assuming new identities. In such situations, we assemble a dedicated team to trace the missing individual. Our squad gathers relevant details, prepares profiles, and formulates questions for individuals connected to the missing person. Upon locating the missing individual, we thoroughly collect information, verifying their new residence, place of work, and unique identity.

We treat all information with the utmost confidentiality and adhere to the highest ethical standards when dealing with our client’s business matters. Our commitment is to consistently deliver a high standard of service, taking into account the complex inquiries associated with the corporate sector. We approach every issue comprehensively and confidentially to ensure your peace of mind. Trust Nathans Investigations for reliable Skip Trace & Locate Reports.

Call us today at (855) 828-8280 or for a FREE Consultation.