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Skip tracing is an investigative process of locating a person's whereabouts. A skip tracer at A.C.E is a state licensed Private Investigator who has knowledge, experience, contacts and skills finding people in Smithtown or anywhere in the nation. The term "skip" refers to the person being searched for, and is an industry term that was derived from people who "skipped town" to avoid legal issues. Meaning whoever left town did so without a forwarding address and no apparent information left behind to "trace" the "skip" to a new address.
A.C.E skip tracing services are usually retained by attorney's, adoption agencies, banks, mortgage companies, investors, private investigators, asset managers, leasing companies or by anyone who needs to locate a someone believed to residing or working in Smithtown and whose contact information is not immediately known. Records that our "skip tracers" use may include phone number databases, social security numbers, date of birth, credit header reports and also includes information provided on a loan application, credit card application, cell phone records and utility records, job application information, criminal background records, court records, arrest records, utility bills, electricity, gas, water, sewage, phone, internet, and cable bills. We also can speak with neighbors, former spouse(s), friends, business associates, real estate records, and public tax information.
Skip tracing someone in Smithtown is performed by A.C.E investigators by collecting as much information as possible about the subject. We use proprietary database systems only available to licensed Private Investigators to find and interview neighbors, former landlords, connect with the post office to file FOIA (Freedom of Information Act) applications, research public and private records, search the internet and dig deep into as much historical information as we can find. Investigative information found by A.C.E investigators is diligently evaluated and analyzed. A majority of the time we find the subject within the results, but many times we don't. A specialized skip tracing service is not an exact science and therefore must be considered as due diligence or a diligent search, at best, and is not guaranteed to locate your subject in Smithtown or anywhere else. Though we are quite successful we cannot guarantee this service. For the past twenty years we have located over 700 people and boast a 93% success rate.
To hire an A.C.E Skip Tracer in Smithtown please click on the CONTACT button above
We use our investigation skills and proprietary methods to find missing people, defendants, witnesses, respondents, dead beats, evicted tenants, debtors, bad people, friends, loved ones, heirs, birth parents and criminals.
Actually, our Smithtown skip tracing services start out locally and when necessary expand throughout the United States. All skip trace services are performed in our corporate headquarters and, when necessary, our process servers in Smithtown will assist us by knocking on doors and working with local contacts to secure current address information.
Many times people leave town because they are avoiding lawsuits, the law or to avoid paying debts. Many people we investigate seem to find their way to Smithtown and it is our job to identify the current address and or place of employment for the purposes of serving legal process.
If we do not find your subject in Smithtown or anywhere else, we will provide you with an extensive due diligence affidavit listing all of our efforts and the reasons we were unsuccessful.
Our Skip Tracing Services in Smithtown have been termed by many names, basically each name has the same meaning. Skip tracing or Skip Tracers are also known as:
New York Skip Tracing, Locating People and Private Investigation Fees
A.C.E bills initial services on a flat fee basis and extends services involving problem or unique service requests on an hourly basis. Some long term or volume projects are specially priced. All billing is accounted for in increments of one half-hour minimums, after the first three hours. The client [you] pays for all expenses and applicable taxes. Initial consultations are always Pro Bono and are by appointment only. A reasonable retainer amount and the completion of our request service form with your authorized signature are required before the commencement of requested services.
All process serving services must be prepaid in advance of services. Services are billed by address and how many service requests are to be delivered or served at that same address. You agree, when you send us your service packet / letter or otherwise, the address to where you are sending us to is your responsibility. If the address is wrong, improperly listed, typed improperly, cannot be found, is vacant and or no longer exists, the fee you agreed to must be paid for in full regardless. We do not take any responsibility for addresses, unless retained to do so. We charge additional fees for second and or alternate addresses or locations. Arrangements and requests for serving process are considered special services when we are asked to appear on a specific date, time and place. This type of service is subject to additional fees.
To hire an A.C.E Skip Trace Investigator in Smithtown please click on the CONTACT button above