Investigations & Skip Tracing Services
Skip Tracing & Location Services
Professional skip tracing services designed to accurately locate individuals, entities, witnesses, debtors, or subjects of interest. A.A.B.S. uses compliant data sources and structured research methodologies to produce reliable and actionable location results for government, legal, and commercial clients.
Key Deliverables:
Nationwide person/entity location
Address & phone identification
Employment verification
High-complexity skip tracing (evasive / high-mobility subjects)
Asset-related contact research
Rapid turnaround for urgent cases
Administrative Investigations Support
Structured investigative assistance aligned with federal expectations for administrative reviews, inquiries, or fact-finding assignments.
Key Deliverables:
Evidence research and analysis
Document review & indexing
Timeline reconstruction
Investigative summaries
Interview support (prep, coordination, documentation)
Identity Verification & Background Research
Comprehensive verification and research services that authenticate identities, confirm histories, and assess credibility using official records, public data, and secure investigative databases.
Key Deliverables:
Identity confirmation
Background summaries
Employment & professional license verification
Public records research
Data correlation & cross-verification
Document validation reviews
EEO Case Investigative Services
Support aligned with federal EEO processes under MD-110 and 29 CFR 1614, delivered impartially and securely.
Key Deliverables:
Pre-Complaint EEO Counseling support
Investigative Plans (IP)
Affidavit/interview coordination
ROI preparation
Misconduct/Management inquiries
Mediation (ADR) documentation support
Witness Location & Case Support
A.A.B.S. assists legal teams and investigative units with locating, validating, and contacting potential witnesses while maintaining confidentiality, impartiality, and procedural integrity.
Key Deliverables:
Witness identification & location
Contact development research
Employment or affiliation lookup
Digital footprint tracing
Coordination support with authorized parties
Business & Entity Research
Corporate-level research services for clients needing intelligence on organizations, officers, structures, or affiliations.
Key Deliverables:
Corporate record review
Ownership and officer identity tracing
Business registration verification
Financial/operational indicators research
Cross-entity linkage identification
Our projects
professional investigative and skip tracing services
Professional, Secure, and Federally Aligned Investigative Support for Government, Legal, and Commercial Clients. With secure data handling, structured workflows, and disciplined timeliness controls, A.A.B.S. provides reliable, accurate, and defensible investigative results for time-sensitive matters, EEO investigations, administrative inquiries, witness location, Background Checks and skip tracing assignments. Our team operates under strict confidentiality, impartiality, and quality assurance practices to meet the high expectations of government and corporate environments.
Investigations & Skip Tracing Services
A.A.B.S. Investigations & Skip Tracing Services
A.A.B.S. provides professional investigative support services to government agencies, law firms, commercial organizations, and financial institutions. Our solutions are driven by compliance, accuracy, timeliness, and secure information handling practices consistent with federal standards.
We deliver high-quality investigative work across multiple domains, including identity verification, asset location, witness identification, employment validation, digital record review, and comprehensive skip tracing for individuals or entities that are difficult to locate.
Request Investigative Support
Submit your request securely. A member of our investigative team will review and respond promptly.
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