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Skip Tracing Services
We provide comprehensive Open-Source Skip Trace Investigations designed to locate individuals and assets efficiently and lawfully. Access to accurate, current information is critical, and our skip tracing services utilize advanced open-source intelligence (OSINT) techniques and data analysis tools to identify, verify, and validate up-to- date contact and background information with precision and reliability.
We utilize advanced investigative techniques to help locate individuals covering over 98% of the adult U.S. population through legally accessible data sources.
What Our Skip Trace Reports May Include:
- Current and historical addresses
- Phone numbers (mobile and landline)
- Email addresses
- Relatives and known associates
- Possible asset indicators
- Address history and movement patterns
- Associated contact information
- Public records indicators
High-Volume & Batch Skip Tracing
This option is ideal for:
- Legal and compliance teams
- Financial services
- Tracing operations
- Due diligence investigations
- Background intelligence projects
Background Checks & Employee Screening
We provide comprehensive background screening solutions designed to help organizations make informed hiring
decisions, reduce liability, and protect their workforce and reputation. Our services combine federal, state, and
open-source intelligence methods to deliver accurate, timely, and compliant reports.
Federal Criminal Search
Search across all 94 U.S. Federal District Courts nationwide.
- Drug and firearm charges
- Terrorism-related offenses
- White-collar crimes
- Financial fraud
- Tax evasion
- Federal indictments and convictions
Statewide Criminal Report
Conduct a statewide search to identify criminal records across all counties within a state.
- District and superior courts
- State police departments
- Bureaus of Investigation
- Unified statewide court systems
Motor Vehicle Report (MVR)
Identify high-risk drivers and reduce insurance exposure by validating:
- Driver’s license status
- Class and endorsements
- Restrictions and suspensions
- Points and violations
- Accident history (where available)
Employment Verifications
Confirm applicant work history to ensure accuracy and integrity.
- Single employer verification
- Full 7-year employment history review
Education Verification
Verify degrees, certifications, and attendance from more than 5,300 institutions nationwide, including:
- Universities
- Colleges
- Community and junior colleges
- Technical and trade schools
Bankruptcies, Liens & Judgments Search
Search federal, state, and local records for:
- Recent and historical bankruptcies
- Tax liens
- Civil judgments
- Financial-related court filings
Protect What Matters Most — With Verified Intelligence
Our Protection Is Always There 24 Hours
Every decision starts with the right information. Partner with Open Source Investigative Agency (OSINVA), Inc for discreet, results-driven investigations and strategic intelligence solutions.