Litigation & Disputes

Skip Trace/People Locator

If you have an open court case against an individual or an entity, and need help locating who and where the service subject is, Due Process Investigations Chicago can help! If you have already won your case, and the judgement debtor refuses to pay the judgement, Due Process Investigators can help you locate the debtor’s assets.

If you are in need of a private investigator, please review the list of services that we offer. If you would like to place an order with our investigation team, please email us a copy of the filed complaint, or if your case is post- judgement, a copy of your judgement and a brief overview of your case.

LOCATOR SERVICES

  • Postal Forwards
  • Social Security Number Searched
  • Social Security Number Verification- Swift will discover the person to whom a known SSN was originally issued by the Social Security Administration
  • Locator Services
  • Super Locator Service – Our specialist will find a physical address and phone number for subject. Reverse Phone Trace- Land line and cell phone numbers are traced for name and address.

ASSET SEARCHES

  • FEIN Search- Legal business name, current address and name of CEO required to run search.
  • Statewide Personal and Business Bank Searches
  • Nationwide Personal and Business Bank Search
  • Brokerage Search- Top 50 Brokerages in the US are researched.
  • Asset Search – Verified SSN, spouse, employment, statewide bank search, judgments, liens and real estate
  • Business/ Corporate Research

EMPLOYMENT RESEARCH SERVICES

  • Employment location/ Source of Income Search
  • Rush Employment location/ Source of Income Search
  • Complete Employment Location/ Source of Income Search