Description

Includes multiple nationwide searches and inquiries conducted in an attempt to locate and identify a specific person. At a minimum our due diligence search includes the following:

• United States Postal Service Forwarding address
• The last known employment of the person
• Names and addresses of possible relatives including attempted contact
• Searches to determine if the person may be deceased
• Any telephone listings possibly available for the person
• Inquiries of law enforcement agencies in the area the person was last known to reside
• Highway patrol/motor vehicle records in the state where the person was last known to reside
• Department of Corrections for any possible incarceration records
• Hospitals in the area where the person was last known to reside
• Utility companies including water, sewer, cable television
• Records of Armed Forces
• Records of tax assessor
• Search utilizing a major, nationwide internet people and asset locate database
• Any other legally available search options