Investigation Services

At Undisputed Legal, we pride ourselves on being your trusted partner for comprehensive and specialized Investigation Services. Our meticulously designed services are tailored to help you locate individuals or parties with unparalleled efficiency. Whether you’re a legal professional navigating complex cases, a business owner conducting due diligence, or an individual seeking answers, our experienced team is dedicated to delivering reliable, comprehensive, and customized solutions to meet your unique requirements.

EXPERT INVESTIGATION: LEAVING NO STONE UNTURNED

Our expert investigation services form the cornerstone of our offerings. We understand that each case is unique, requiring a tailored approach to yield the best results. Our team of highly trained and experienced investigators utilizes cutting-edge techniques and resources to locate missing persons or parties with unmatched skill and precision.

Key features of our Expert Investigation services include:

1. Advanced Technology: We leverage state-of-the-art databases and sophisticated search algorithms to efficiently sift through vast amounts of data. This technological edge allows us to uncover leads and connections that might be missed by less advanced methods.
2. Extensive Network: Our investigators have cultivated an extensive network of contacts across various industries and regions. This network often proves invaluable in uncovering information through channels that aren’t accessible to the general public.
3. Comprehensive Data Analysis: We don’t just collect data; we analyze it meticulously. Our investigators are trained to identify patterns, inconsistencies, and subtle clues that can lead to breakthrough discoveries in your case.
4. On-the-Ground Investigations: When digital investigations reach their limits, we’re prepared to conduct physical surveillance and in-person inquiries. This boots-on-the-ground approach often yields critical information that can’t be found online.
5. Regular Updates: We understand the importance of keeping our clients informed. Throughout the investigation process, we provide regular updates, ensuring you’re always aware of the progress being made on your case.
6. Customized Strategies: Every investigation is unique, and we tailor our approach accordingly. Whether we’re dealing with a complex corporate case or a sensitive personal matter, we develop strategies that are best suited to achieve your specific goals.

NON-MILITARY INVESTIGATION: NAVIGATING LEGAL COMPLEXITIES

Our specialized non-military investigation services are designed to determine whether an individual is currently serving in the military. This service is crucial for legal proceedings, as the Servicemembers Civil Relief Act (SCRA) provides certain protections to active-duty military personnel.

Here’s what our non-military investigation entails:

1. Initial Database Search: We begin with a comprehensive search of military databases to check for active-duty status.
2. On-Site Verification: If an individual is found to be in the military, our process servers will visit the location to collect crucial information. This includes:
   • Branch of service
   • Current station location
   • Commanding officer’s contact details
   • Deployment orders (if applicable)
3. SCRA Compliance: We ensure that all our investigations comply with the Servicemembers Civil Relief Act, protecting both our clients and the rights of service members.
4. Detailed Reporting: Our final report includes all findings, clearly outlining the individual’s military status and any relevant details.
5. Legal Guidance: While we don’t provide legal advice, we can offer insights on how the SCRA might impact your case based on our findings.
6. Ongoing Monitoring: In cases where an individual’s military status may change, we offer ongoing monitoring services to keep you updated.

Understanding an individual’s military status is crucial in many legal proceedings. Our non-military investigation services provide you with the accurate, verified information you need to proceed appropriately in your legal matters.

SKIP TRACE SERVICES: FINDING THE UNFINDABLE

Our skip trace services are designed to help you locate individuals who may be intentionally or unintentionally difficult to find. We offer both basic and comprehensive skip trace services to cater to different needs and budgets.

Basic Skip Trace Service:

1. Public Records Search: We conduct a thorough search of publicly available records, including property records, voter registrations, and court filings.
2. Credit Header Data: We access non-confidential information from credit reports, which can provide valuable leads on an individual’s whereabouts.
3. Social Media Analysis: Our team scours social media platforms for any traces of the individual’s online presence.
4. Quick Turnaround: This service is designed for efficiency, often providing results within 24-48 hours.
5. Cost-Effective: Ideal for those who need quick results on a budget.

Comprehensive Skip Trace Service:

1. All Basic Service Elements: Includes everything in the basic service as a foundation.
2. Deep Web Searches: We go beyond surface-level internet searches to uncover information from the deep web.
3. Employment Records: When legally accessible, we investigate current and past employment records.
4. Utility Records: We check utility connections and bills for leads on current or past addresses.
5. Vehicle Registration: We search for any vehicles registered to the individual.
6. Asset Searches: We conduct thorough searches for any assets that might be linked to the individual.
7. Extended Family and Associate Analysis: We investigate known associates and family members who might have information on the individual’s whereabouts.
8. International Searches: If there’s reason to believe the individual has left the country, we can extend our search internationally.
9. Comprehensive Report: You’ll receive a detailed report outlining all findings, potential leads, and our professional analysis of the most promising avenues for locating the individual.

Our skip trace services have proven invaluable in various scenarios, including:

• Locating debtors for collections
• Finding witnesses for legal proceedings
• Reuniting family members
• Locating missing heirs in estate cases

We pride ourselves on our high success rate in locating individuals, even in the most challenging cases.

BACKGROUND SEARCH: UNVEILING THE TRUTH

In today’s world, having accurate information about an individual’s background is crucial for making informed decisions. Our background search services provide a comprehensive look into a person’s history, offering valuable insights for various purposes.

Our background search includes:

1. Criminal Records: We conduct a thorough search of federal, state, and county criminal records to uncover any past convictions or pending charges.
2. Civil Records: Our search includes civil court records, revealing any lawsuits, judgments, or liens against the individual.
3. Employment History: We verify past employment, including positions held and dates of employment.
4. Education Verification: We confirm educational credentials, including degrees earned and institutions attended.
5. Professional Licenses: We check for any professional licenses held by the individual and verify their current status.
6. Credit History (when legally permissible): We can provide a credit report that offers insights into an individual’s financial responsibility.
7. Driving Records: We obtain motor vehicle records to check for any driving-related infractions or issues.
8. Address History: We compile a comprehensive list of past and current addresses.
9. Social Media Analysis: We conduct a thorough review of the individual’s online presence and social media activity.
10. News and Media Mentions: We search for any notable mentions of the individual in news articles or other media.

Our background search services are particularly valuable for:

• Employers conducting pre-employment screening
• Landlords assessing potential tenants
• Individuals verifying someone’s background before entering into business or personal relationships
• Legal professionals gathering information for cases

We ensure that all our background searches comply with relevant laws and regulations, including the Fair Credit Reporting Act (FCRA) when applicable.

ACCURATE AND COMPREHENSIVE RESEARCH: OUR COMMITMENT TO QUALITY

At Undisputed Legal, we understand that the value of our services lies in the accuracy and comprehensiveness of the information we provide. Our commitment to quality research is unwavering, and we employ a multi-faceted approach to ensure the highest standards of accuracy:

1. Multiple Source Verification: We never rely on a single source of information. Instead, we cross-reference data from multiple sources to ensure accuracy and identify any discrepancies.
2. Up-to-Date Information: We use the most current databases and resources available to ensure that the information we provide is as recent as possible.
3. Human Oversight: While we utilize advanced technology in our research, we also employ human expertise to analyze and verify the information gathered.
4. Continuous Training: Our research team undergoes regular training to stay updated on the latest research techniques and legal requirements.
5. Quality Control Processes: We have robust quality control measures in place, including peer reviews and supervisory checks, to maintain the highest standards of accuracy.
6. Transparent Sourcing: We provide clear information on the sources of our data, allowing for easy verification if needed.

DETAILED INVESTIGATION REPORTS: CLARITY AND ACTIONABLE INSIGHTS

The culmination of our investigative efforts is presented in our detailed investigation reports. These reports are designed to provide you with clear, concise, and actionable information. Key features of our reports include:

1. Executive Summary: A concise overview of the key findings and conclusions of the investigation.
2. Detailed Findings: A comprehensive breakdown of all information uncovered during the investigation, organized in a logical and easy-to-follow manner.
3. Supporting Evidence: Copies or descriptions of any supporting documents, photographs, or other evidence gathered during the investigation.
4. Analysis and Interpretation: Our professional analysis of the findings, including any patterns, inconsistencies, or areas requiring further investigation.
5. Recommendations: Based on our findings, we provide recommendations for next steps or areas that may require additional attention.
6. Source Documentation: A list of all sources consulted during the investigation, ensuring transparency and allowing for further verification if needed.
7. Appendices: Any additional relevant information, data, or documents that support the main report.

Our reports are designed to be easily understandable while providing the depth of information needed for you to make informed decisions based on the results of our investigation.

CONFIDENTIALITY AND TIMELY RESULTS: OUR PROMISE TO YOU

At Undisputed Legal, we recognize the sensitive nature of investigations and the importance of discretion. Our commitment to confidentiality is absolute:

1. Strict Privacy Protocols: We have robust systems in place to protect all client information and investigation data.
2. Confidentiality Agreements: All our staff are bound by strict confidentiality agreements.
3. Secure Data Storage: We use advanced encryption and secure storage solutions to protect all digital information.
4. Discreet Operations: Our field investigators are trained in conducting discreet investigations that don’t draw unnecessary attention.
5. Client Confidentiality: We never disclose the identity of our clients or the nature of their investigations without explicit permission.

Simultaneously, we understand the importance of timely results in legal and business matters. Our commitment to efficiency includes:

1. Rapid Response: We begin working on your case immediately upon engagement.
2. Regular Updates: We provide ongoing updates throughout the investigation process, ensuring you’re always informed of our progress.
3. Deadline Adherence: We work diligently to meet your deadlines, understanding the time-sensitive nature of many investigations.
4. Expedited Services: For urgent matters, we offer expedited services to deliver results as quickly as possible without compromising on quality.

CONCLUSION: YOUR TRUSTED PARTNER IN INVESTIGATIONS

At Undisputed Legal, we offer more than just investigation services – we provide peace of mind. Our comprehensive range of services, from expert investigations and skip tracing to background searches and non-military investigations, are designed to meet all your investigative needs.

With our team of experienced professionals, advanced technological tools, and unwavering commitment to accuracy and confidentiality, we stand ready to tackle even the most complex investigative challenges. Whether you’re a legal professional seeking crucial information for a case, a business owner conducting due diligence, or an individual in need of answers, Undisputed Legal is your trusted partner.

We invite you to experience the Undisputed Legal difference. Contact us today to discuss your investigation needs and discover how our comprehensive services can help you achieve your goals with confidence and peace of mind.

Additional Resources For Investigation

• How To Locate Anyone Through A Skip Trace Service
• How Skip Tracing Services Help Locate Witnesses, Defendants, and Assets in Legal Cases
• How Skip Tracing Works
• How Skip Tracing Can Improve Your Debt Recovery Process
• Skip Tracing Services For Attorneys

FOR ASSISTANCE WITH SKIP TRACING AND INVESTIGATIVE SERVICES

Need professional support with your investigation needs? Click the “Place Order” button at the top of this page or call us at (800) 774-6922 to begin. Our team of expert investigators is ready to assist you with a wide range of investigative services, ensuring thorough and discreet results. We offer both comprehensive support and à la carte services tailored to your specific requirements:

• Efficient skip tracing to locate individuals
• Comprehensive background checks
• Asset searches and financial investigations
• Surveillance services
• Due diligence investigations

Don’t leave crucial information to chance. Let Undisputed Legal’s experienced team of investigators uncover the facts you need. Our meticulous, confidential service helps legal professionals, businesses, and individuals obtain accurate and timely information.

Take the first step towards uncovering the truth – click “Place Order” or call (800) 774-6922 now. Let Undisputed Legal be your trusted partner in navigating the critical process of serving divorce documents.

“Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction, and skillful execution; it represents the wise choice of many alternatives” – Foster, William A