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Skip tracing is a vital technique in the legal domain, frequently employed by law enforcement agencies, private investigators, Sacramento process servers, and lawyers to track down evasive individuals. Individuals considering skip tracing services should be well-versed in the process and its legal framework.

To select the appropriate skip tracing services, it is critical to assess the likelihood of success, the expertise of the skip tracer, and the associated expenses. By doing this, clients can ensure they obtain the most effective skip tracing assistance, customized to fit their specific budget.

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Frequently Asked Questions

Skip tracing refers to the method of tracking down an individual, often called a “skip,” who has become hard to locate due to insufficient contact details, moving to a new place, or deliberately avoiding being found. This technique is frequently employed in debt recovery, serving legal documents in Elk Grove, and finding missing individuals. It is essential in numerous fields, including law enforcement, private detective work, and finance.

Skip tracing is a process that involves using various methods to collect information about a person, with the ultimate goal of determining their location. Some key techniques used in skip tracing are:

Online databases – Professionals in the field utilize online databases to collect information about the person of interest, such as home addresses, phone numbers, and email addresses. These databases may range from proprietary resources exclusive to industry professionals to publicly accessible records.

Public records – By examining public records like property documents, court files, and motor vehicle registrations, skip tracers can find information about the person they are looking for. This information may include addresses, assets, and businesses connected to the individual.

Social media – Investigating social media profiles allows skip tracers to identify the person’s friends, family, and associates, who might possess information about their location. Social media can also offer hints about the person’s current whereabouts.

Credit reports – When legally authorized, skip tracers can access credit reports to gather information about the person’s financial activities. This information can reveal the places they visit frequently.

Interviews – Conducting interviews with the person’s friends, family, or colleagues can provide skip tracers with additional information about the individual.

Skip tracing is legal when carried out within the confines of the law and following ethical principles. In the United States, the legal framework for skip tracing includes the Fair Debt Collection Practices Act (FDCPA) and the Gramm-Leach-Bliley Act (GLBA). These regulations establish acceptable methods for collecting personal information for skip tracing purposes.

Ethical considerations play a vital role in skip tracing. The process should respect the individual’s right to privacy. Moreover, skip tracers need to comply with privacy regulations such as the California Consumer Privacy Act (CCPA), which dictates the utilization of personal data.

Engaging in unethical skip tracing practices can lead to severe consequences, including legal penalties. Professionals in this field must stay up-to-date on the changing legal landscape and ensure their practices align with the law.

The time it takes to complete a skip trace varies based on several factors, such as the intricacy of the case, the information at hand, and the proficiency of the skip tracer. Sometimes, a skip trace can be finished in just a few hours, while more complicated situations may require weeks to resolve.

For urgent cases, faster skip tracing services may be available, but they usually come with a higher price tag. Clients must consider their specific budget when deciding on the right timeframe for their skip tracing needs.

The decision to hire a skip tracer varies depending on the unique circumstances of each situation. Generally, you might consider employing a skip tracer under the following conditions:

  • The person in question has either deliberately gone into hiding or has become hard to find due to outdated contact information.
  • Conventional methods of finding the individual have been ineffective.
  • The issue is time-sensitive and requires a professional’s expertise to speed up the process.

Skip tracing expenses can vary based on factors such as the case’s complexity, the skip tracer’s experience, and any extra resources needed. Generally, fees for skip tracing can range from a couple hundred dollars for straightforward cases to several thousand dollars for more complex situations.

Clients should consider the potential return on investment when determining the cost of skip tracing services. In some cases, more affordable options like online people search engines may provide enough information to find a person without hiring professional skip tracing services.

Before deciding to use a skip tracing service, assessing the likelihood of success is crucial. Factors to take into account include the amount of information available about the person, their history of eluding detection, and the case’s complexity. Clients need to discuss their specific expectations with a potential skip tracer to determine the chances of a successful outcome.