Due Diligence
Locate Defendants and Assets with Ironclad Due Diligence
When standard attempts fail, our advanced due diligent inquiry and deep-dive background investigations uncover the hard facts. We provide the meticulous, documented search trails required by courts to successfully move for alternative service.
Having Problems Locating An Individual Or Entity? Our Experienced Team & Extensive Databases Can Help.
Our due diligence department has the tools to locate, identify and search for any information you may need. While conforming to the rules of the court, DGR is able to:
- Locate defendants, witnesses, heirs and any other requested individual for the service of process
- Provide forwarding changes of address as per USPS Process Server Rules and Regulations
Our highly trained team has a wide variety of the most current databases available to them for the thorough completion of these searches and identifications. We are able to locate anyone anywhere in the nation, including Puerto Rico.
Need help locating someone internationally? We can do that too.
DGR’s team can help with:
- Pre-service and post-service options
- Premium proprietary database access for current and previous addresses
- Inmate records (local, state, and federal)
- Vehicle records (where permitted by applicable law)
- Property ownership details
- Non-military affidavits
- Surrogate searches
- SSN and DOB searches