What is professional skip tracing?

Professional skip tracing is a structured research process used to develop current contact, address, ownership, or associated-record leads for a legitimate legal or business matter.

Who can request an investigation?

We primarily work with attorneys, process servers, estate professionals, property professionals, corporate legal teams, and other authorized clients. Individual requests are reviewed carefully and may require additional documentation.

Do you guarantee that someone will be located?

No. Investigative outcomes depend on record availability, the accuracy of the starting information, jurisdiction, elapsed time, and the complexity of the matter. We provide realistic expectations and clearly identify research limitations.

What information is needed to start?

The initial form should contain information about the requester, organization, jurisdiction, case type, intended use, and general objective. Sensitive subject information should only be provided after case acceptance through an approved secure method.

How quickly can a case be completed?

Delivery time depends on the type and complexity of the assignment. A projected delivery window is provided after the initial case review.

Do you accept personal requests?

Some individual requests may qualify when the requester can document a legitimate purpose. We do not accept anonymous, retaliatory, abusive, or surveillance-related requests.

Do you work nationwide?

We can support many matters throughout the United States, subject to jurisdiction, scope, permissible purpose, and available resources.

Is my request confidential?

Requests are handled according to the company's privacy, information-security, and record-retention procedures. Initial forms should not contain unnecessary sensitive personal information.

Skip Tracing • Forensic Research • Litigation Support

Professional Skip Tracing & Forensic Investigation

Documented, discreet investigative research for attorneys, process servers, property professionals, estate teams, and authorized businesses. We help uncover reliable contact, address, ownership, and public-record intelligence for legitimate cases.

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Every request is reviewed for a lawful and authorized purpose.

Confidential Case Handling
Documented Research
Compliance-First Process
Nationwide Capabilities

Abstract investigative illustration: a dark geographic grid with disconnected data points, a highlighted path connecting them, a redacted report card, a verified location marker, and a shield outline

Purpose Reviewed

Source Noted

Analyst Led

Investigative Support Built for Professionals

Law Firms
Process Servers
Estate Professionals
Property Professionals
Corporate Legal Teams
Risk and Claims Teams

Services

Research That Moves a Case Forward

From difficult-to-locate subjects to complex ownership questions, our team organizes lawful public-record and open-source research into clear, actionable findings.

Professional Skip Tracing

Locate current address, contact, and associated-record leads for authorized legal, recovery, probate, property, and business matters.

Explore Skip Tracing

Forensic Investigation Support

Analyze records, timelines, entities, ownership indicators, and related information to identify inconsistencies and investigative leads.

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Litigation Support Research

Support counsel and service professionals with documented address research, identity confirmation, entity research, and organized case findings.

Explore Litigation Support

Asset and Ownership Research

Research publicly available indicators involving real property, businesses, liens, registrations, and ownership interests.

Explore Asset Research

Heir and Beneficiary Location

Develop contact and relationship leads for probate, estate administration, inheritance, and other authorized legal matters.

Explore Heir Location

Occupancy and Contact Verification

Confirm whether a developed address and contact point are currently supported by the record before you rely on them.

Explore Occupancy Verification

Available services depend on jurisdiction, lawful purpose, available records, and case requirements.

Who We Help

Built for Matters Where Accuracy Matters

Different professionals need different things from the same research. Select a client type to see the matters we most often support.

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Attorneys

Locating parties or witnesses
Litigation research
Entity and ownership review
Address development
Probate and estate matters

See how we support attorneys

Property professionals may not use our research to make regulated tenant-screening or other consumer eligibility decisions.

Process

A Clear, Controlled Investigative Process

Five defined stages, with a compliance checkpoint before any research begins.

1
Submit a Secure Request
Tell us who you are, the type of matter involved, the jurisdiction, and the investigative objective. Do not submit sensitive subject information through the initial public form.
2
Purpose and Conflict Review
We review the requester, intended use, jurisdiction, and case purpose before accepting an assignment.
3
Scope and Quote
You receive a defined research scope, estimated delivery window, pricing, and any additional information requirements.
4
Documented Research
Our team conducts lawful public-record and open-source research using a structured investigative workflow.
5
Receive Organized Findings
Approved clients receive a clear report containing relevant findings, source notes, limitations, and recommended next steps.

Begin the Case Review Process

Why TracePoint

More Than a Database Search

Analyst-Led Research

Cases are reviewed in context instead of relying exclusively on automated search results.

Documented Findings

Reports organize findings, source information, confidence indicators, and research limitations.

Compliance Screening

Requests are reviewed before acceptance to protect subjects, clients, and the integrity of the investigation.

Clear Communication

Clients receive defined scope, status communication, and realistic expectations without exaggerated promises.

Case Types

Common Matters We Support

Representative examples of how assignments are typically scoped. These are illustrations of process, not guaranteed results.

Common case types, typical clients, potential research, and delivery type
Case Type	Typical Client	Potential Research	Delivery Type
Legal Service Matter	Process server or law firm	Address and associated-location research	Locate report
Probate Matter	Attorney or estate representative	Heir, relationship, and contact leads	Heir research report
Property Matter	Property owner, manager, or counsel	Ownership, entity, and occupancy indicators	Property research report
Business Dispute	Attorney or corporate team	Entity, ownership, filing, and timeline review	Due diligence report

Responsible Investigation Starts With a Permissible Purpose

We do not accept anonymous "find anyone" requests. Every inquiry is evaluated based on the requester, the relationship to the matter, the intended use of the information, and applicable legal and ethical requirements.

We May Support

Legal proceedings
Service of process
Probate and estate administration
Authorized recovery matters
Corporate due diligence
Property and ownership research
Documented fraud or claims matters
Other legitimate business purposes

We Do Not Support

Stalking or harassment
Revenge or intimidation
Domestic partner surveillance
Locating protected individuals
Unauthorized account access
Device or telephone tracking
Identity theft
Evasion of law enforcement
Discriminatory or unlawful screening
Requests without a verifiable purpose

Review Our Permissible-Use Standards

Coverage

Maryland Based. Nationwide Capabilities.

TracePoint Forensics supports authorized clients throughout Maryland, Washington, DC, Northern Virginia, and qualifying matters across the United States.

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Coverage illustration. Contains no personal or case data.

FAQ

Frequently Asked Questions

Request a Confidential Case Review

Provide the general details of your matter. We will review the request, confirm whether it meets our acceptance standards, and contact you regarding the appropriate next step.

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Submitting an inquiry does not establish an investigator-client, attorney-client, or other professional relationship.