How Private Investigators Conduct an Address Search

An address search provides Private Investigators with significant data about the address history of their subject of inquiry. This technique involves using investigative research software in cases like asset investigation, surveillance, criminal investigations, background searches, and process service investigations.  A subject's address is a crucial component of their history. How does one run an address search? Read on!

Can A PI verify Someone’s Identity From Just A Phone Number

A PI can verify someone’s identity with a phone number by calling the number or conducting a carrier lookup. However, this method doesn't fully verify a person’s identity because it’s hard to know who is on the other end of the phone. Tools such as Twilio, Sinch, and TrueCaller can help get close to a person’s real identity using their phone numbers alone. In most cases, PIs will go further and check public records such as court records, business records, and even social media to verify a person’s identity.

Understanding Address Search

An address search is the initial stage of achieving data accuracy. Private Investigators use algorithms and databases to convert incomplete data fragments into complete addresses. Better results are achievable when clients provide us with adequate information, which helps reduce errors in their input details. Our systems verify the provided information against multiple data sources to detect and resolve errors that might cause an invalid address. 

How Does Address Search Work?

Conducting an address search without professional help can present a significant challenge due to the billions of mailing addresses worldwide. Address verification processes usually require an extended period of weeks or months to complete.
Most companies must validate countless mailing addresses because of their large customer base. Address searches apply technology and manual investigation methods to reduce the workload. Through this system, you can hire a private investigator to conduct address searches at any level, including local regions.

What Do I Need to Run an Address Search?

Tools like address search software enable private investigators to track down individuals, making them an appropriate solution for any organization seeking information. Here's what you need to conduct an address search for your business.

Address search software

This software provides private investigators with additional details about earlier locations of targeted individuals. Our clients will provide a person's name and additional information like their phone number. This information proves helpful during the execution of our investigation methods. Gathering further information makes the address search process more straightforward than clients anticipated.

Who Can Use Address Search Software?

Anyone can use address search software to discover additional information about parties of interest. Businesses of any kind may benefit from address search software as it simplifies business operations. Our address search services deliver multiple benefits no matter the client's needs.

How Can I Use Address Search Software?

Address search software is a robust tool that provides investigators with valuable case information. Martin Investigative Services offers the most powerful industry tools, making it the ideal choice for businesses venturing into this field. If you need a seamless address search, you can ensure a successful process with our services. 

How to Verify Someone’s Real Identity Using a Private Investigator

Real identity checks go beyond names and that’s where PIs come in handy. A private investigator can help you confirm the validity of a person’s driver's license, ID, SSN and zip code. Whether the person is using aliases or performed a legal name change in the past, PIs will help you get to the truth.  They do this by tracking paper trails and identifying inconsistencies such as conflicting names. Sometimes PIs track people legally or even obtain court orders to check their financial records to get you a comprehensive background report. 

What Is The Importance Of An Address Search?

Background Information

The places where someone has previously lived provide vital details about their historical background. A person's residential and professional locations in their lifetime give hints on their behavioral traits and personal interests. Our private investigators determine if that individual maintains consistent residency or frequently changes locations.

Identity Verification

A wide range of experts must validate someone's identity before accepting their claimed identity. Financial experts conduct identity verification during Customer Identification Programs, while law professionals conduct verification for due diligence purposes. Verification of identity methods can prove challenging when essential records are absent or do not match.
Additionally, a comparison of address records against other public records helps validate identity through an address history search.

Skip Tracing

A complete address history provides essential information about the past, which enables investigators to predict an individual's future location. An address history search becomes helpful for tracking down someone's future locations because it reveals when they move. 
Skip tracing becomes easier when you conduct a people search by address to predict current locations. Address and phone number searches are standard methods for locating a skip tracer.

Can I Establish Contact Networks By Running a Reverse Address Search?

When you need to create a comprehensive profile about someone but lack sufficient records to complete it, then a reverse address search is an ideal solution. Performing an address history investigation provides you with valuable links between former neighbors. You can retrieve the previous neighbor's contact details using a reverse address search.
Past neighbors contacted through reverse address search often have details exceeding what is obtained through manual research. The information the PI gathers fills existing gaps during the address search.

Why Should I Hire A PI To Run an Address Search?

Skip Tracing in Cold Cases

Police file unsolvable criminal cases under the "cold cases" category when the evidence available falls short of establishing proof. The recovery of such cases requires potentially multiple years of effort following any new intervention. In such cases, we employ different address search techniques to locate unreachable individuals. Additional information from our clients aids in speeding up an address search case.

Complete investigation

At Martin Investigative Services, we use accurate information and conduct detailed investigations that demonstrate precision in our work. Our research, analysis, surveillance, and personal interview process starts after we accept a case. 

Conducting Database Search 

Private investigators conducting database searches find substantial benefits in having already developed a detailed profile of their target. Investigators seek data through public search engines by using the subject's identity to discover available facts.  

Request a Face to Face Meeting

While looking into an individual's history, the investigator might discover data that private parties strive to conceal. Such information sometimes leads to essential findings that explain someone's identity and life choices. 

How Much Does an Address Skip Trace Search Cost?

Our pricing is as follows:
The investigators at our company conduct skip tracing with the help of US UNITE - our proprietary computer software system. With this advanced solution, our team can process large volumes of data expediently to achieve accurate results. Our expertise in investigative research, digital forensics, and database analysis allows us to locate people who remain out of reach to others. Investigators at our company charge $750 for each "locate" search they perform.

Why You Should Hire Martin Investigative Services to Conduct An Address Search

Martin Investigative Services proves to be the perfect solution for conducting an address search. We have extensive experience as skilled private investigators, so you can trust that we have all the necessary tools and expertise to produce successful results. Martin Investigative Services brings deep experience and a solid historical track record to your case, all while maintaining complete privacy of personal data during the entire process.

Hiring Martin Investigative Services for basic and intricate address searches can make a difference, regardless of your situation. Our team has undergone extensive training in handling investigations for individuals or businesses. Our database contains public and private sources that ensure successful results in investigation cases.

You can contact us at (800) 577-1080 for any inquiries or address search services.

Conclusion

Address searches are crucial in maintaining data quality during ongoing and future business operations. The process allows you to improve your customer databases during current transactions and over extended periods as you gain new customers. Martin Investigative Services combines global data resources with technological solutions to serve diverse client needs.
If you want to validate information for business or personal reasons, contact us today for reliable services.

Martin Investigative Services

Martin Investigative Services office is located at 620 Newport Center Dr Suite 1100, Newport Beach, CA 92660 

Open: 24/7

Phone: (800) 577-1080