Skip Trace & Address Verification

A strong process-service assignment starts with a usable address. Repeated attempts at an outdated location waste time and can create unnecessary expense.

TOFG offers skip-trace and address-verification support to identify or confirm possible residential, business, employment, mailing, or other relevant location information.

The depth of the search depends on the information available, the purpose of the assignment, applicable privacy restrictions, and the lawful data sources available for the matter.

Clients should provide the subject's full name and as much additional identifying information as lawfully available, such as prior addresses, employer, phone number, email, or other known associations.

Search results are treated as leads requiring judgment and, where appropriate, field verification; they are not represented as guarantees that a subject currently occupies a location.

Verified or higher-confidence addresses can then be routed into a standard, rush, subpoena, or specialty service assignment.