When an individual becomes difficult to locate, outdated contact information and incomplete records can make an otherwise straightforward matter more complicated. A witness may have moved, a former employee may no longer respond, a party may have changed addresses, or an individual may have limited publicly available information.

Mayn Investigations FL provides skip tracing and difficult-to-locate party investigations throughout Florida for attorneys, law firms, insurance professionals, claims and SIU teams, businesses, and private clients with legitimate investigative needs. Depending on the assignment, investigative research may involve address history, public records, property information, business affiliations, corporate records, employment-related information, contact information, and other legally accessible investigative sources.

The objective is to develop current or relevant information concerning an individual and provide organized findings for authorized review. A successful locate cannot be guaranteed, and investigative research does not involve unauthorized access to private accounts, protected records, or restricted information.

Mayn Investigations FL is licensed, bonded, and insured in Florida under Agency License #A3400126. Our investigators are Florida-licensed professionals who undergo background checks and proprietary training, with field investigators having military or law-enforcement backgrounds.

Skip Tracing & Difficult-to-Locate Parties in Florida

Skip tracing involves investigative research intended to identify the current or relevant location or contact information of an individual for a legitimate investigative purpose.

A difficult-to-locate party may be:

A witness
A former employee
A defendant
A claimant
A business contact
A former spouse or partner
A debtor
A person involved in litigation
A missing party
An individual connected to a business investigation
Another person relevant to an authorized investigation

The challenge may not simply be finding a name. Investigators may need to determine which records belong to the correct individual, compare conflicting information, identify relationships, and develop additional leads.

The investigation is focused on the specific person and investigative question rather than collecting unnecessary personal information.

When Is Skip Tracing Appropriate?

Skip tracing may be useful when ordinary attempts to locate an individual have not produced sufficient information.

Examples may include:

A witness cannot be reached
A former employee has left known contact information
A party’s address is outdated
A defendant’s location requires additional research
A business contact is no longer reachable
A former spouse or partner is difficult to locate
An individual has moved between jurisdictions
Available records contain conflicting information
An attorney needs additional information before pursuing a legal matter
A claims professional needs to locate a relevant individual
A business needs to identify a former employee or contact for a legitimate purpose

The appropriate investigative approach depends on the available information and the purpose of the assignment.

What Can a Skip Tracing Investigation Research?

Depending on the assignment and legally accessible information, investigative research may examine:

Current or historical addresses
Property records
Business affiliations
Corporate records
Business registrations
Employment-related information
Professional information
Public filings
Known associates
Telephone information
Business contact information
Publicly available email information
Litigation records
Public-record relationships
Other relevant investigative sources

Information is evaluated in context because records may contain similar names, outdated information, incomplete entries, or information belonging to another individual.

Difficult-to-Locate Witness Investigations

Witnesses can become difficult to locate as time passes. They may move, change employment, relocate to another state, change contact information, or become disconnected from the people who originally knew where they lived.

Witness locate investigations may involve research into:

Current or historical addresses
Property records
Business affiliations
Professional information
Employment-related information
Public filings
Known associations
Court records
Other legally accessible sources

When appropriate, skip tracing may be combined with Witness Locates and other investigative services to develop additional information for counsel.

The purpose is to locate and develop relevant information concerning the witness. It does not guarantee that the individual will be found or agree to participate in an interview or provide a statement.

Skip Tracing for Attorneys & Law Firms

Attorneys may require skip tracing during:

Pre-suit investigation
Case evaluation
Litigation preparation
Witness development
Discovery preparation
Service-related efforts
Deposition preparation
Trial preparation
Post-judgment investigative work

A difficult-to-locate individual may be a witness, defendant, former employee, business contact, or another person relevant to the matter.

Investigative research can help counsel determine whether additional location information can be developed before deciding on the next appropriate legal or investigative step.

The investigator develops factual information. Counsel determines the legal significance and appropriate use of the findings.

Skip Tracing for Insurance & Claims Professionals

Insurance carriers, defense counsel, claims professionals, and SIU teams may require assistance locating individuals connected to an investigation.

Potential subjects may include:

Claimants
Witnesses
Former employees
Employers
Business contacts
Other relevant individuals

Research may involve addresses, property information, business affiliations, public records, employment-related information, and other available investigative sources.

Skip tracing can provide additional information that may be reviewed alongside claim documentation, statements, surveillance, records, and other investigative evidence.

The investigation does not independently establish whether a claim is valid, fraudulent, compensable, or otherwise legally actionable.

Skip Tracing for Workers’ Compensation Investigations

Workers’ compensation matters can involve multiple individuals whose current contact information may be difficult to establish.

Depending on the assignment, skip tracing may assist with locating:

Witnesses
Former employers
Claim-related contacts
Relevant individuals
Other parties connected to the investigation

Research may be used alongside Workers’ Compensation Investigations, surveillance, public records research, and other authorized investigative methods.

The objective is to develop factual information that may assist claims professionals, defense counsel, or other authorized reviewers.

Skip Tracing for Family Law Matters

Family-law matters may involve spouses, former partners, witnesses, or other individuals whose location or contact information needs to be established.

Investigative research may assist with:

Difficult-to-locate spouses
Former partners
Witnesses
Relevant parties
Address research
Property information
Business affiliations
Public-record research

Skip tracing may support divorce, custody, support, cohabitation, and other family-law investigations when there is a legitimate investigative purpose.

The investigation does not determine custody, support, credibility, marital conduct, or another legal issue.

Skip Tracing for Business Investigations

Businesses may need to locate former employees, business contacts, witnesses, vendors, contractors, or other individuals connected to a legitimate business matter.

Research may examine:

Business affiliations
Corporate records
Professional information
Business addresses
Public filings
Property information
Employment-related information
Other relevant public records

Skip tracing can support business disputes, internal investigations, due diligence, corporate investigations, and litigation preparation.

Skip Tracing & Public Records Research

Public records are often an important component of a difficult-to-locate party investigation.

Depending on the assignment, research may include:

Court records
Property records
Corporate records
Business registrations
Public filings
Address information
Business affiliations
Other legally accessible records

Public records may provide current information, historical information, or investigative leads. They may also contain conflicting or outdated information.

Cross-referencing multiple sources can help distinguish relevant information from records associated with another individual.

When broader records research is needed, Public Records Investigations may provide additional support.

Skip Tracing & Digital Investigations

Online information may provide additional investigative leads when an individual has limited or outdated contact information.

Depending on the assignment, digital research may examine publicly accessible:

Professional profiles
Business websites
Public directories
Business listings
Social-media information
Online publications
Public-facing business activity
Other legally accessible online sources

Digital research should remain within lawful access and the authorized purpose of the investigation.

Private accounts, passwords, private messages, and restricted systems should not be accessed without appropriate authorization.

Address & Contact Information Research

Contact information can change quickly.

An individual may have:

Changed telephone numbers
Moved to another residence
Changed employment
Started a new business
Relocated to another jurisdiction
Changed a business address
Limited their public information

Investigative research may help develop current or historical contact information from legally accessible sources.

Results depend on the information available and the circumstances of the individual. No particular result is guaranteed.

Multi-Jurisdictional Skip Tracing

Some difficult-to-locate investigations require research across more than one city, county, or state.

This may occur when an individual:

Has moved between states
Has multiple historical addresses
Has business interests in different jurisdictions
Has property in multiple locations
Has changed employment
Has connections to several geographic areas

The scope of research can be adjusted based on the available information and investigative objective.

The purpose is to develop relevant information without expanding the investigation beyond what is reasonably necessary for the assignment.

From Missing Information to Locate Findings

Investigative Question
↓
Case Evaluation
↓
Information & Source Identification
↓
Skip Tracing Research
↓
Cross-Reference & Verification
↓
Locate Findings
↓
Investigative Report
↓
Attorney or Client Review

Investigative Question

Identify who needs to be located and why the information is relevant.

Case Evaluation

Review the information already available and identify gaps or inconsistencies.

Information & Source Identification

Determine which public, business, property, court, digital, or other legally accessible sources may be relevant.

Skip Tracing Research

Conduct the agreed investigative research.

Cross-Reference & Verification

Compare information from multiple sources where appropriate to evaluate consistency.

Locate Findings

Organize current or historical information and relevant investigative leads.

Investigative Report

Document the findings in an organized format for authorized review.

Attorney or Client Review

Provide the findings so the client or attorney can determine the appropriate next step.

What a Skip Tracing Investigation May Produce

Depending on the assignment, the investigative package may include:

Current or historical address information
Contact information
Property findings
Business affiliations
Corporate information
Employment-related findings
Public-record findings
Court-record information
Professional information
Investigative leads
Cross-referenced information
Research notes
Chronological findings
Investigative reports

The specific information developed depends on the investigative question, available sources, and scope of the assignment.

Before & After Skip Tracing

Before the Investigation

A client may have:

An outdated address
Disconnected contact information
Conflicting records
Limited identifying information
An unreachable witness
An unavailable former employee
An unanswered location question

After the Investigation

Depending on the assignment, the client may have:

Updated location information
Historical address information
Contact information
Property findings
Business affiliations
Cross-referenced records
Additional investigative leads
Organized investigative reporting

A locate cannot be guaranteed. The investigation provides information developed from available and legally accessible sources.

Skip Tracing Investigation Process

1. Confidential Consultation

Discuss the individual to be located, available identifying information, investigative purpose, and desired scope.

2. Case Evaluation

Review existing information and determine what gaps need to be addressed.

3. Investigation Strategy

Identify appropriate public records, business records, property records, digital sources, and other investigative resources.

4. Skip Tracing Research

Conduct the agreed research using lawful investigative methods.

5. Cross-Referencing

Compare relevant information to identify consistent records and potential discrepancies.

6. Documentation

Organize relevant findings and investigative leads.

7. Reporting

Prepare an investigative report for attorney or client review.

8. Follow-Up

Determine whether additional research or investigative services may be appropriate.

Who We Serve

Attorneys & Law Firms

Attorneys may use skip tracing to locate witnesses, parties, former employees, defendants, business contacts, and other individuals relevant to litigation or case preparation.

Insurance Carriers & Defense Counsel

Insurance professionals may require difficult-to-locate party research for claims investigations, litigation support, witness development, and other authorized investigative purposes.

Claims & SIU Professionals

Claims and SIU teams may use skip tracing to develop additional information concerning individuals connected to an investigation.

Workers’ Compensation Professionals

Workers’ compensation professionals may require assistance locating witnesses, former employers, claim-related contacts, or other individuals relevant to a matter.

Businesses & Corporate Counsel

Businesses may use skip tracing for internal investigations, business disputes, due diligence, former employee investigations, and other legitimate corporate matters.

Family-Law Attorneys

Family-law professionals may request locate investigations involving spouses, former partners, witnesses, or other relevant parties.

Private Clients

Private clients may request skip tracing for legitimate purposes involving family-law matters, business concerns, litigation, or other authorized investigative needs.

Why Use a Professional Skip Tracing Investigator?

A name and an old address may not be enough to locate the correct person.

A professional investigator can provide dedicated capacity for:

Reviewing available identifying information
Researching public records
Cross-referencing addresses
Researching property information
Reviewing business affiliations
Researching corporate records
Developing employment-related information
Evaluating conflicting records
Developing investigative leads
Organizing findings into a report

The distinction between finding a possible record and developing reliable investigative information is important. Multiple records may need to be compared before a finding can be reasonably evaluated.

Why Mayn Investigations FL?

Mayn Investigations FL provides investigative services throughout Florida.

Licensed in Florida
Bonded
Insured
Operating under Agency License #A3400126

Our investigators are Florida-licensed professionals who undergo background checks and proprietary training, with field investigators having military or law-enforcement backgrounds.

For difficult-to-locate party investigations, the focus is structured research, careful evaluation of available information, lawful investigative methods, and organized reporting.

Frequently Asked Questions

What is skip tracing?

Skip tracing is investigative research intended to identify the current or relevant location or contact information of an individual for a legitimate investigative purpose. Research may involve public records, property information, business affiliations, corporate records, address history, and other legally accessible sources.

What does a skip tracer do?

A skip tracer researches multiple sources to develop information concerning an individual’s current or historical location or contact information. A professional investigation may involve comparing records, identifying relationships, evaluating conflicting information, and documenting relevant findings rather than relying on a single database result.

Can a private investigator locate a difficult-to-find person?

A private investigator can conduct lawful research intended to locate an individual. Results depend on the person’s circumstances and the information available. A successful locate cannot be guaranteed.

Can a private investigator locate a witness?

Yes. Witness locate investigations may involve public records, address history, property information, business affiliations, professional information, and other legally accessible sources. Locating a witness does not guarantee that the person will agree to an interview or provide a statement.

Can skip tracing find someone’s current address?

Investigative research may develop current or relevant address information when such information is legally accessible. Records may be outdated, incomplete, or associated with another person, so information should be evaluated carefully.

Can skip tracing be used for litigation?

Yes. Attorneys may use skip tracing for witness development, locating parties, former employees, defendants, business contacts, and other individuals relevant to a legal matter. Counsel determines the legal significance and appropriate use of the findings.

Can skip tracing locate someone in another state?

Potentially. Depending on the available information, an investigation may involve research across multiple jurisdictions. The scope may include different states, counties, businesses, properties, or historical addresses.

Is skip tracing legal in Florida?

Skip tracing can be conducted for legitimate investigative purposes using lawful investigative methods and legally accessible information. Investigators should not obtain private accounts, passwords, restricted information, or protected records through unauthorized means.

How long does skip tracing take?

Timing depends on the available identifying information, complexity of the individual being researched, number of jurisdictions involved, records required, and investigative scope. A straightforward locate may require less research than a difficult multi-jurisdictional investigation.

How much does skip tracing cost?

Cost depends on the complexity and scope of the assignment, including the number of individuals, jurisdictions, research requirements, databases or records involved, urgency, and reporting needs. A confidential consultation can help determine the appropriate investigative scope.

Request Skip Tracing & Difficult-to-Locate Party Investigation

When a witness, party, former employee, business contact, or other relevant individual cannot be located through ordinary efforts, additional investigative research may be appropriate.

If you need to locate an individual for a legitimate investigative purpose, discuss the available information and investigative objective with Mayn Investigations FL.

Request a Confidential Consultation

Discuss a Skip Tracing Investigation

Request a Witness Locate

Speak With an Investigator

Call (321) 340-3280 to discuss the investigative objective and determine what investigative support may be appropriate.

Mayn Investigations FL is licensed, bonded, and insured in Florida under Agency License #A3400126.

SKIP TRACING & DIFFICULT-TO-LOCATE PARTIES