Skip Tracing & Person Locate

Find the people your case depends on.

Licensed New York investigators conducting professional skip tracing and person-locate research for attorneys, insurers, collections, and families.

Overview

Skip tracing in New York, done right.

Skip tracing is the investigative process of locating a person whose current whereabouts are unknown. The term comes from a subject who has "skipped" — moved without leaving a forwarding address. In practice, the people who need to be found range from elusive debtors and missing witnesses to estranged family members and individuals required for lawful service of process.

TrueSight Investigations is a licensed New York private investigations firm (NYS PI License #11000230052) with the database access, field experience, and professional standards required to develop, verify, and document an accurate current address — not just a list of stale possibilities.

Every locate engagement is conducted within the bounds of state and federal law, including the Fair Debt Collection Practices Act, the Driver's Privacy Protection Act, and the Gramm-Leach-Bliley Act. We do not pretext, and we do not use deceptive means to obtain protected information.

Methodology

How we locate a subject.

We layer database research with field verification so the address you receive has been confirmed, not assumed.

01

Proprietary Databases

Licensed investigative databases aggregating utility, credit-header, court, property, vehicle, and historical address records used to develop verified leads.

02

Public Record Searches

Court filings, civil and criminal records, real-property records, business filings, and DMV-related records (where lawfully accessible) to confirm a subject's whereabouts.

03

Field Canvasses

On-the-ground neighborhood and address verification — confirming residency, employment, and routine — when desk research alone is not enough.

04

Social & Digital Footprint Review

Open-source intelligence review of publicly available digital activity to corroborate location, employment, and associations.

05

Associate & Relative Outreach

Discreet, professional inquiries with known associates and relatives, conducted within legal and ethical bounds.

06

Surveillance Confirmation

Physical surveillance to visually confirm a subject is at the address before service of process or other action is taken.

Industries Served

Who we locate people for.

Attorneys & Law Firms

Locating witnesses, defendants, plaintiffs, heirs, and individuals required for service of process or deposition.

Debt Collection & Recovery

Locating debtors, judgment-debtors, and asset holders in support of lawful collection efforts.

Insurance & SIU

Locating claimants, witnesses, and individuals tied to questionable claims or prior incidents.

Family & Personal Matters

Reconnecting with estranged family members, locating biological relatives, and finding old friends — handled with discretion.

Process Servers

Address verification and live confirmation so service is attempted at a current, valid location.

Corporate Clients

Locating former employees, business partners, or counterparties for due diligence and dispute resolution.

Deliverables

What you receive.

  • A confirmed current address, with the date and method of verification.
  • Known prior addresses and the timeline associated with each.
  • Verified phone numbers, employer, and associated individuals where available.
  • A written investigative report suitable for case file, attorney review, or court submission.
  • Optional service-of-process support or follow-up surveillance.

Need to locate someone in New York?

Tell us what you know about the subject. We'll let you know what we can do, what it will cost, and how long it should take — before any work begins.