Locates


When providing evidence that fraud has been committed, it is essential that you have the right person for the job. Over the past 41 years, Fraud Fighters has located the right people in over 60 countries. Our investigators are exceptional at locating potential witnesses and hard-to-find persons, anywhere they might be.  If Fraud Fighters cannot find them, they simply cannot be found.

Skip-tracing is performed by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Sometimes the subject's current whereabouts are in the data but are obfuscated by the sheer amount of information or disinformation. Sometimes the job becomes more than mere research since social engineering often comes into play, which involves calling or visiting former neighbors, or other known contacts to ask about the subject, sometimes under false or misleading pretenses. Fraud Fighters has a customer service guarantee on locates and other investigative services.