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

2. Corporations

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*:

Arrest Records

Boat Registrations and Licenses

Cell Phone Number and Records

City Directories

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

Corporate Records

County Records

Court Records

Crash and Accident Records

Credit Headers

Criminal Records, Convictions

Date of Birth Verification

Death Files

Department of Corrections

Drivers License Records

Department of Motor Vehicle Records

Divorce Records

Email Addresses

Employers - current and past

Family Members

Federal Court System, Civil and Criminal Cases

Fictitious Name Filings

Former Employees

Former Employers

Genealogy Research

Hospitals in the area of the last known address

Hunting License

Inmate Search

Internet Search i e. Google, MSN, Yahoo People Finder Sites

Letters of Administration - Executrix Records

Library Records

Liens

Military Records

Motorcycle Registrations

Nationwide Predator list

Neighbors

Notary License

Occupational Licenses

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

Predator Database

Probate Records

Professional Licenses

Professional Complaints

Public Records - on line service providers

Recent Judgments

Recorded Documents

Regulatory Agencies

Research Business affiliations

Retail Records

Social Networking Sites

Social Security Check

Sheriff Websites

State and County Court Records

Tax Collector

Telephone Directories

UCC Filings

Unclaimed Assets

Unions

US Postal Records

Utility Records

Vehicle Registrations

Vital Records

Voter Registration

Warrants

Watch List Records

Weapons Permit

Website Listings

* 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.

Basic

$99/ Investigation
  • Basic Internet Search
  • Database Driven
  • Real Time Research
  • Social Media Research
  • Email Research
  • Federal and State Court Research
  • Extensive Investigation and Research Services
  • Due Diligence of Not Found Notarized Affidavit
  • + more
  • 80% Successful
  • Results in a Few days

Advanced

$189/ Investigation
  • Advanced Internet Search
  • Database Driven
  • Real Time Research
  • Social Media Research
  • Email Research
  • Federal and State Court Research
  • Extensive Investigation and Research Services
  • Due Diligence of Not Found Notarized Affidavit
  • + more
  • Minimum One Hour Skilled P.I. Services
  • 81-90% Successful
  • Results within a week

Best

$399/ Investigation
  • Full Internet Search
  • Database Driven
  • Real Time Research
  • Social Media Research
  • Email Research
  • Federal and State Court Research
  • Extensive Investigation and Research Services
  • Due Diligence of Not Found Notarized Affidavit
  • + more
  • Minimum Two Hour Skilled P.I. Services
  • 91% - 95% Successful
  • Results within a week to Ten days.
  • Contact Information
  • Skip Trace
  • Payment
Contact Information
What is the best way for us to contact you?
Private Investigations
Tell us more about your specific needs, please provide us with as many details as possible then click "Next" to move on to the final step. (the files field is optional)
Payment