Also known as Skip Tracing and Missing Persons investigations.

Subject Locate Investigations

Subject Locate investigations are utilized to find an individual who usually is attempting to avoid judicial action or has merely moved and disappeared. These individuals would include debtors, witnesses, defendants as well as missing persons.

Aenigma conducts searches nationwide and maintains over a 90% success rate. Most locates, depending on the information initially provided and difficulty levels, are available on a flat fee basis.

Call for a free consultation on how this service can assist your case.

Aenigma's Locate Investigation Policies

PLEASE NOTE: In order to protect the right to personal privacy and to protect us from allegations of stalking, we will only release the location of persons found by us when one of the following conditions have been met:

  • We are retained by, and report to, legal counsel; or
  • We are provided with a copy of a legal document, explaining the reason for the locate (i.e.: service of statement of claim, support application, declaration of judgment); or
  • We have the permission of the subject of the locate to reveal his/her whereabouts

Case Studies

The client needed to contact the former CFO of a now dead company in order to close out an old lawsuit. None of his former coworkers had heard from him in over 6 years, and when the company went under, he had also declared bankruptcy, lost his house, and then left the state.

Through a search of professional networks and license, we discovered him practicing as an accountant in a different state. He had started over fresh, but was happy to help the client gain closure.