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Professional Whereabouts Search / Skip Trace Services

Throughout the litigation process, one thing is certain, there are always people who need to be located. You need to track down a potential witness important to your client’s case, you might need to find a defendant to serve a lawsuit, and you might even need to track down your own client who has moved or you have lost touch with. Litigation can go on for long periods, while individuals seemingly disappear, relocate, or don’t want to be found, all creating problems in your matter. If you need to find an individual, you need help from a licensed professional private investigation firm.

Millennium Intelligence Agency (MIA) is an established, qualified intelligence-gathering organization with more than 35 years of experience assisting attorneys and their clients with pre-litigation data gathering, discovery, due diligence, individual whereabouts and more. MIA is ready to give you the key information you need to provide the best representation for your clients in your litigation. We find the information, the assets, and the people necessary to protect your clients’ interests as well as your own.

Utilizing Modern Methods With an Established Hand

At first glance, finding someone, skip tracing, might appear easy and something you or someone in the office can do on your own. But free internet services are never free; you will likely be charged and you won’t know if you have accurate, current information. You will expend time and resources that would be better off spent on other tasks in your office.

An experienced, professional, licensed investigator will utilize modern methods, insider information, state-of-the-art techniques and proprietary databases to track down individuals who have gone missing or are deliberately trying not to be found. At MIA, we’ve been honing our intelligence-gathering skills over three decades. We are up-to-date with all of the newest technological advances, but we also know how to find people the old-fashioned way.

Finding someone’s whereabouts is all in the gathering of key records and information. Before a professional investigator begins a whereabouts investigation, it is important to have every piece of information known. Many times, something as simple as a middle initial, an old phone number, an ex-wife, or something found in the attorney’s file will lend itself to knowing exactly where to begin a search.

In the modern age, it’s nearly impossible to go through life without leaving a digital footprint. The skip trace experts at MIA know how to work through all available information and track down the data and the people that are necessary to proceed with your legal matter. We follow all state and federal laws, so there is no concern about adding to your liability. We find the information and the people that you need, conducting all due diligence along the way.

Finding the People and the Information That Matter to You

MIA conducts thorough, detailed whereabouts searches and skip traces, tailored to your needs. Whether you need to find a witness for your case, you need to find a debtor to answer for a judgment, or you need to locate your client, MIA will use all legal tools at our disposal to find your person of interest.

Depending on your needs, MIA can identify a wide range of relevant information about your person of interest, including:

  • Phone number
  • Current address
  • Known former addresses
  • Identity of spouse and other family members
  • Driver’s license number
  • Employer information and address
  • Insurance policy information
  • Estimated current location

Find the Individuals You Need With Help From a Qualified, Licensed Intelligence-Gathering Agency

If you are trying to locate a witness, a defendant, a client, or any other person of interest, you need thorough data-gathering and whereabouts-locating services. Millennium Intelligence Agency is here to provide you with the support you need. Call our professional legal investigative team today at 213-986-9888 for experienced and effective intelligence gathering services.

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