Our Investigation services are performed using integrated database technology, accessing online information, as well as researching state and federal records. We retrieve as much data and information as possible, apply our critical thinking and investigative analysis to provide up to date and reliable results. In the event the results found requires verification and field services, we will refer you to an appropriate local investigator.
WE ARE A FLORIDA BASED PRIVATE INVESTIGATION AGENCY THAT WORKS CLOSELY WITH OTHER PRIVATE INVESTIGATION AGENCIES LOCATED IN EACH OF THE STATES
We Provide Personalized Private Investigation Services to law firms, attorneys, and counsel seeking to find a person or if not found, an affidavit of due and diligent search. This is a sworn statement of all the efforts taken to come to the conclusion a person cannot be found after exhaustive efforts have failed.
Nationwide Private Investigation Services, Licensed Experts at Performing Due Diligence Search Services.
When it comes down to making a decision to hire a professional to assist you with a due and diligent search of a person, you must hire an experienced and knowledgeable private investigator. Private Investigators who work in the specific are of diligence are familiar with the court requirements to prove diligence was thoroughly performed. The investigator affidavit of not found must be clear, comprehensive, and beyond reproach.
We Specialize in Nationwide Diligent Private Investigation Services, Which Involves Extensive Search Efforts To Find People of Interest Such As, But Certainly Not Limited To, Heirs, Defendants, Debtors, Birth Parents, Witnesses, And Anyone Who Cannot be Found.
Diligent Search Private Investigation Services:
· Exclusive Private Investigators Affidavit Of Due Diligence Search Services.
· Nationwide Private Investigator Services for Attorneys Who Require Due Diligence and Legally-Binding Search Results.
· Exhaustive Private Investigation Services Resulting in a Sworn Affidavit of Due Diligence and Proof of Diligence that a Particular Person or Entity Cannot be Found.
When You Are In Need Of An Irrefutable Diligent Search Service To Substantiate Your Legal Proceeding, You will Need An Iron Clad Affidavit Of Not Found. Contact Us, We Will Help.
There are Four Types of Diligent Search Affidavits, One for Each of the Following Types of Subjects:
1. Natural Persons
3. Unknown Parties
4. Parties Doing Business Under a Corporate Name
Diligent Search Services (D.S.S.™) are offered by Private Investigation Agencies specializing in diligence services. They provide accurate and comprehensive diligence services on behalf of Attorney's and their clients. If or when a person cannot be found in America a thorough statutory Affidavit of Diligence or a Not Found Affidavit, meeting specific court required criteria, is provided. Professional sworn Not Found Affidavit of Diligence will be provided.
Affidavit of Due Diligence Search and NOT FOUND Affidavit
An Affidavit of Due Diligence is a sworn statement; a person can be found guilty of perjury if she / he submits a false, inaccurate or misleading statement in a Due Diligence Affidavit. Our Affidavit of Due Diligence is submitted by a licensed Private Investigator stating the efforts made to find or did not find the subject. Due diligence generally means Private Investigator tried extensively to locate a subject by accessing information discoverable through diligent efforts involving searching court records, database services, motor vehicles records, military records, social media, police records, public and private records, and much more.
Some Possible Issues
Affidavits of due diligence are not appropriate in every situation, and the exact form may vary by state. Diligence is a critical component to legal proceedings, and failing to find or locate a person of interest could have severe legal and financial implications on the parties involved. Before using or submitting an affidavit of due diligence, a professional Private Investigator will work closely with you to make sure diligence is proper and comprehensive.
AN INDISPUTABLE DUE DILIGENT SEARCH AFFIDAVIT OF NOT FOUND WILL BE PROVIDED BY THE PRIVATE INVESTIGATOR OR INVESTIGATORS WHO PERFORMED DILIGENT SERVICES.
After exhausting all reasonable public and private records and the person of interest is not found, the affidavit of due and diligent search will be provided. Affidavit of NOT FOUND is notarized and provided by email and US Mail, unless you request otherwise.
A Due Diligence Affidavit Check List Can Include*:
Boat Registrations and Licenses
Cell Phone Number and Records
Charitable Organizations and Events
City or Town records, such as permits, complaints and or violations
Contact Relatives i.e. Brothers, Sister, in-laws, cousins, friends, known associates
Crash and Accident Records
Criminal Records, Convictions
Date of Birth Verification
Department of Corrections
Drivers License Records
Department of Motor Vehicle Records
Employers - current and past
Federal Court System, Civil and Criminal Cases
Fictitious Name Filings
Hospitals in the area of the last known address
Internet Search i e. Google, MSN, Yahoo People Finder Sites
Letters of Administration - Executrix Records
Nationwide Predator list
On-line Court Records
Person (s) residing at last known address
Police records relating to the last two known addresses
Power or Utility Company, Cable, Cell Phone Providers
Public Records - on line service providers
Research Business affiliations
Social Networking Sites
Social Security Check
State and County Court Records
US Postal Records
Watch List Records
* THE ABOVE LIST ARE MANY OF THE PLACES WE CAN SEARCH FOR A PERSON. PLEASE BE ADVISED, WE DO NOT SEARCH ALL OF THESE LOCATIONS UNLESS RETAINED TO DO SO.
- American Samoa
- District of Columbia
- Federated States of Micronesia
- Marshall Islands
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Northern Mariana Islands
- Rhode Island
- South Carolina
- South Dakota
- Virgin Islands
- West Virginia