a division of Discovery Groups, LLC
Discovery Detective Group
Location of Chattel- Cars, Boats, RV, Planes...
If you have a judgment and want to locate and secure the debtor's Chattel to to satisfy your judgment, we will locate and arrange for Repo of the Chattel.
Repo and Finance Companies - we help you recover from your hardest customers. Bulk rates available.
Individuals- Past Employees, Witnesses, Debtors, Criminals
Money - Banking Relations, Employment
Real Property - Houses, Land, Other Businesses
Chatel - Boats, Planes, Cars, Motorcycles, ATV...
LOCATES Business & Personal
Sometimes the location of a person or their property is the whole investigation. In more complex matters it will be a part of the investigation.
We conduct locates from a simple skip trace to a difficult locate of someone who is truly missing or someone known to be hiding or involved in crime.
If we are locating a party to serve court documents most of the time we get them located and served. However, even if we can not find them, after doing a diligent investigation we can give you an "affidavit of due diligence to locate" in lieu of an affidavit of service. You take the affidavit to the court you filed your case with and ask the judge to grant you an alternative serve. This usually means you can mail or post a copy of the court documents at their last known address. *The courts can not make you spend an unreasonable amount of money to bring someone to court. There are a few exceptions to this.
Location of assets is a type of locate but is also a major part of a background investigations for judgments, most civil and criminal court cases, and business partner, and business due diligence.
Banking relations are part of a complex locate investigation and may use advanced investigative techniques including surveillance and sources.