Tracing of Missing Persons
There are many reasons people go missing, whether it is a relative, friend, past love, runaway child, a debtor, or a witness. Nathans Investigations understands your frustration and anguish involved in not knowing where these people may be located.
People go missing for various reasons, whether it’s through personal choice, illness, stress, abduction, foul play, or drug- or alcohol-related reasons. If someone is missing and you believe they are at risk, we are able to assist you in tracing them. There are, in fact, many “unknowns” in the realm of missing persons, including uncertainties as to what happens to people when they actually go missing.
People are most likely to gravitate to areas of cities where a disturbing and growing number of homeless youth remain vulnerable to violence, drug addiction, prostitution and other risks of exploitation and involvement in crime. Nathans Investigations uses a comprehensive and successful trace/locate service for missing people. Our highly experienced Miami private investigators successfully locate people with minimal information, often under difficult circumstances. We continuously strive to provide high standards of service and understand the personal nature of these investigations. Please contact us today for further information regarding any person that has gone missing.
Skip Tracing Missing Debtors
High levels of debts mean it’s essential to make contact with your customers as soon as you realize there is a problem. Nathans Investigations understands that in all cases, timing is crucial. Debts you wish to recover may be irretrievable if the debtor is not traced in time. Our Miami Private Investigators can help you solve these issues by helping you locate debtors, and missing people. Our Skip tracing services can help you reduce the number of accounts that are written off because no address information is known. You can get greater success in recovering debt if you recognize the problem early. The more time that passes the less likely it is to recover debt. Examples of questions we will ask to get maximum returns from debtors are:
- Accurate document and information about the account which can improve collection results.
- The correct name, address and telephone number of the consumer.
- Name of the consumer’s spouse.
- Whether mail has been returned.
- Consumer’s occupation or last known occupation.
- Names of relatives, friends and trade references.
- Details of any disputes over the debt
- Any information about the filings of a bankruptcy petition or the possibility that the consumer may file one.
- Date of last transaction (charge, credit or adjustments)
- Cellular phone or landline phone number
- Possible nickname or aliase
Our debt collection service will give you quick results. We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss issues in complete confidential manner.
Tracing of Defendants & Witnesses
Nathans Investigations is able to trace the correct and accurate witness for your case. Witnesses in court make their statements under oath, with severe consequences of deviating from the truth in their testimony. When the witness takes the stand, the triers-of-fact are expected to generally consider the possibility that they, despite the oath, may render an untruthful or factually incorrect account of events and circumstances due to other interests or biases. A possibility of bias may also exist despite the witnesses’ genuine desire to render a truthful testimony. We may be able to help you access solid information that would lead you to and trace the accurate witness for their testimony. All enquiries are dealt with in a highly confidential manner. We use the most effective methods to carry out researches in order to find accurate results while maintaining complete privacy.
Tracing of Business & Company Searches
Nathans Investigations offers a specialized skip tracing service that is fast, efficient and accurate. We have built a highly comprehensive database, comprising of consumer and company records which can provide you with the information you seek. Our division of Skip Tracing uses the latest technology, databases and tracing skills to locate people and company information.
The reasons for the disappearance of companies are usually criminal or financial cause. Criminal background: tax evasions, using trust funds etc.. Financial background: Debts, stealing money from partners, investment complications etc.
In the case of business losses, some businessmen can make them disappear by transferring funds to another bank account, choosing a destination without extradition agreements with-in the country of departure or may be using a new identity. In this case we form a team to trace the missing businessman. Our team gathers details, prepares a profile and questions for all the people relevant to the missing businessman. When the missing person is found, the full information is gathered by verifying the location of new residence, place of work and new identity.
We treat all information with the highest confidentiality while insisting on the highest ethical standards in understanding our client’s business. We continuously strive to help provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner.