Nationwide Due Diligence - Skip Tracing Services
Due diligence search services performed by skip tracers involve verifying a person's identity, background, and current whereabouts to ensure accuracy and legitimacy. These searches often include checking addresses, phone numbers, employment, assets, criminal history, and legal records to support legal, financial, or business decisions.
In the event a person cannot be found through due diligence, the next step is often to request an affidavit of due diligence. This affidavit documents all efforts made to locate the individual.
An Affidavit of Due Diligence
is a sworn legal document used to prove that all reasonable efforts were made to locate and serve a person, typically in legal proceedings. It is usually prepared by a process server, skip tracer, or investigator and submitted to the court when traditional service methods fail.
The due diligence affidavit details the steps taken to find the individual, such as:
The purpose of the Affidavit of Due Diligence is to provide a detailed, sworn account demonstrating that all reasonable and good-faith efforts were made to locate and serve the individual. Preparing this affidavit—along with the comprehensive investigative work it entails—requires additional time, resources, and professional engagement. As a result, these services often incur supplemental fees to reflect the depth and diligence of the process.
Below is a curated list of professional Skip Tracers who specialize in comprehensive Nationwide Due Diligence services. These experts are highly skilled in locating hard-to-find individuals and providing the thorough investigative documentation required for legal and compliance purposes across all 50 states.
Ford's Skip Tracing
James Ford
Nationwide Due Diligence
Green Skip Tracing
Eileen Green
Nationwide Due Diligence
National Skip Tracers
Peter Catapano
Nationwide Due Diligence
Local Skip Tracers Who provide Comprehensive Due Diligence Search Services
Listed below are all the states where you can locate a local Skip Tracer to assist you with due diligence services.
- Alabama
- Alaska
- American Samoa
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- District of Columbia
- Federated States of Micronesia
- Florida
- Guam
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Marshall Islands
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Northern Mariana Islands
- Ohio
- Oklahoma
- Oregon
- Palau
- Pennsylvania
- Puerto Rico
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virgin Islands
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming