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Investigative Service

Skip Tracing — When The Address On File Isn't Enough

Locating people who have moved, gone quiet, or are actively hard to find. Current addresses, verified employment, associated parties, and contact data — delivered as a written report you can act on, not a raw database dump.

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Skip Tracing

Finding People Who Do Not Want To Be Found

In Indiana a stale address does not just cost you attempts. It costs you the weeks the certified mail spent going nowhere.

Most failed service is not evasion. It is arithmetic: the address in the file came from a lease signed three years ago, or a credit application, or a police report, and the subject has moved twice since. Three attempts at the wrong house prove nothing except that nobody lives there.

Indiana adds a particular sting. Because certified mail under Trial Rule 4.1(A)(1) is a normal first step, a bad address does not fail fast — it fails slowly, after the mailing has gone out, sat, and come back unclaimed. By the time anyone realizes the address was wrong, a month is gone.

Skip tracing closes that gap before it opens. We work from whatever identifiers you have — a name, a last known address, a date of birth, a partial social, a phone number, a vehicle, an employer — and develop a current, verified location.

How We Work A Trace

Database work is where a trace starts, not where it ends. Commercial databases are built from records that lag reality by months and will confidently report an address that went stale two moves ago. We cross-reference multiple sources against each other, look for the corroboration pattern that separates a live address from a forwarding artifact, and then verify.

Verification is what separates a useful trace from an expensive guess. Depending on the file that means a public records check, an employment confirmation, a utility or occupancy indicator, or a physical occupancy verification at the door. If we are not confident the subject is there, the report says so plainly and explains what we would do next.

Who Uses It

Firms locating defendants, witnesses, and heirs. Collection agencies locating debtors and confirming employment before filing proceedings supplemental. Landlords tracking former tenants. Insurers locating claimants. Counsel preparing a motion for alternative service who need to show the court a diligent search actually happened. And our own process serving files, where a trace up front routinely saves a week.

Deliverable

What A Skip Trace Report Includes

A report written for someone who has to make a decision, not a database export.

How It Works

From Assignment to Return

A streamlined process built to keep your case moving forward with zero guesswork.

1
Send What You Have
A name plus any identifier — last address, date of birth, phone, employer, vehicle
2
Database Development
Multiple sources cross-referenced, with the corroboration pattern doing the work
3
Verification
Public records, employment checks, or a physical occupancy check at the door
4
Written Report
Current address, confidence level, alternates, and what was ruled out
5
Serve If Needed
Roll straight into a serve at the confirmed address without restarting the file
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What Skip Tracing Solves

Where a trace earns its cost several times over.

Unclaimed Certified Mail
The Rule 4.1(A)(1) mailing came back unclaimed. A trace establishes whether the address was ever right.
Failed Service
Attempts came back unserved because the address was stale. A trace puts the file on a real address.
Garnishment Prep
Locating current employment before filing proceedings supplemental that would otherwise go nowhere.
Alternative Service
Building the documented diligent search a court expects before authorizing an alternative method.
Witness Location
Finding witnesses who moved between the incident and the trial date.
Former Tenants
Tracking tenants who left owing rent or damages, with current address and employment.
Questions

Frequently Asked

Straight answers to what Indiana firms ask us most about this service.

What information do you need to start a skip trace?

A full name is the minimum, but the more identifiers the faster and cheaper the trace. A date of birth, last known address, phone number, employer, or vehicle each narrow the field substantially. Common names with no additional identifiers take longer and we will say so before starting.

How long does a skip trace take?

Most traces are returned within one to three business days, and straightforward locates are often same-day. Files involving common names, multiple states, or a subject actively staying hidden take longer, and we will give a realistic estimate up front.

How accurate is the result?

Every report states a confidence level and the basis for it, because the honest answer varies by file. Where you need certainty rather than a strong indication, we add a physical occupancy verification — someone actually goes and confirms.

Can you find someone who left Indiana?

Yes. Traces routinely cross state lines. If the subject has moved out of state we will develop the out-of-state address and can coordinate service there through our network.

Is skip tracing legal?

Yes, when conducted for a permissible purpose using lawfully available sources. We work within the Fair Credit Reporting Act, the Driver's Privacy Protection Act, and Gramm-Leach-Bliley where those apply, and we do not use pretexting or misrepresentation to obtain information.

Should I skip trace before or after trying certified mail?

Before, if the address is older than a year or came from a secondhand source. Certified mail on a stale address does not fail quickly — it fails after weeks of waiting, and those are weeks you do not get back.

Can't Locate Your Subject?

Send us what you have. We will tell you what is realistically findable before you spend anything.

Call 317-495-3775 Submit an Assignment
Also Available

Other Services

Most assignments touch more than one of these. We handle them under one file and one invoice.

Process Serving
Reliable personal service of legal documents with multiple attempts, GPS-stamped logs, and court-ready proof of service — done right the first time.
Learn more
Rush Process Serving
Priority dispatch with a first attempt inside 24 to 48 hours, tight attempt spacing, and a status update after every visit.
Learn more
Same-Day Process Serving
Immediate dispatch for emergency filings and expiring deadlines, with the signed affidavit returned the same day service is made.
Learn more
Occupancy Verification
A person physically confirms whether a property is occupied and by whom, with photos, GPS stamps, and a written field report.
Learn more
Mobile Notary
On-demand notarization at your location — home, office, hospital, or courthouse — including evenings and weekends.
Learn more
Service Areas

Coverage Across Central Indiana

Marion, Hamilton, Hendricks, Johnson, Boone and Hancock counties, under one point of contact.

Indianapolis
Marion County · Nine township small claims courts
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Carmel
Hamilton County · Filed in Noblesville
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Fishers
Hamilton County · Filed in Noblesville
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Westfield
Hamilton County · Filed in Noblesville
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Zionsville
Boone County · Filed in Lebanon
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Speedway
Marion County · Wayne Township small claims
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Plainfield
Hendricks County · Filed in Danville
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Brownsburg
Hendricks County · Filed in Danville
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Greenwood
Johnson County · Filed in Franklin
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Lawrence
Marion County · Lawrence Township small claims
View coverage
Greenfield
Hancock County · Filed in Greenfield
View coverage
Get In Touch

Ready to Get Started?

Call, email, or send the assignment straight through the form — we confirm receipt the same business day.

Phone
317-495-3775
Coverage Area
Indianapolis Metro & Central Indiana
Availability
7 Days a Week
Submit an Assignment