Tier-1: Full-Spectrum Skip Tracing & Comprehensive Book of Evidence

We throw a cast net around your opposition’s entire national footprint, capturing not only their complete background records but also the documented trail of their entire sphere of influence — including 1st-degree family members and all known business associates. All information, data, records, and evidence are meticulously collected, verified, and cataloged into a professionally structured Book of Evidence, delivering a comprehensive, court-ready intelligence product for your review.

Deliverables Include:

  • Address History

  • Aircraft Registrations

  • Aliases

  • Associates

  • Assets & Title History

  • Bankruptcies

  • Bodycam Footage & Audio

  • Business Partners

  • Business Partner Social Media Properties

  • Companies

  • Corporate Affiliations

  • Court Case Filings & Docket Entries

  • Criminal / Traffic Records

  • Current Motor Vehicles

  • Current Neighbors

  • DEA Controlled Substance Licenses

  • Drivers Licenses

  • Email History

  • FAA Certifications

  • Firearms / Explosives Licenses

  • Foreclosures & Evictions

  • Historical Motor Vehicles

  • Historical Neighbors

  • Hunting / Fishing Licenses

  • Imposters

  • Liens & Judgments

  • Notices of Defaults

  • People at Work

  • Phone Records

  • Police Reports

  • Professional Licenses

  • Property Records

  • Relatives (1st Degree)

  • Relatives (1st Degree) Family Social Media Properties

  • Secretary of State Records & Business Filings

  • Servicer Records

  • Sexual Offenses

  • Social Media Properties

  • Student Information

  • Student Records

  • UCC Filings

  • Utilities

  • Voter Registrations

  • Watercraft Records

  • Weapon Permits

Cast net included

  • We Run Full-Spectrum Skip Tracing Background Checks on All 1st-Degree Family Members and All Known Business Partners

  • We Pull All Digitally Available Records and Certified Copies on Original Target, Family Members, and Business Partners

Tier-1 Add-Ons (Quoted on Case-by-Case Basis):

  • We Send Staff to Physical Locations to Manually Pull Records Where Online Access is Not Available

  • We Send Researcher Staff to Study Documents Only Accessible Onsite (Examples: Microfiche, Microfilm, Odyssey)

  • We Deploy Licensed Private Investigators and Local Field Operatives Familiar with Agencies, Courts, Police, Prisons, and Relevant Departments (All Activities Conducted in Compliance with Applicable Laws and Rules)

  • FOIA Requests to Federal, State, and Local Agencies

  • Field Interviews & Local Intelligence Gathering

  • Surveillance Logs & Observational Reports

  • Forensic Document Examination & Authentication

Registered Candidates Only

Our Services

  • Tier-1: Full-Spectrum Skip Tracing & Comprehensive Book of Evidence

    We throw a cast net around your opposition’s entire national footprint, capturing not only their complete background records but also the documented trail of their entire sphere of influence — including 1st-degree family members and all known business associates. All information, data, records, and evidence are meticulously collected, verified, and cataloged into a professionally structured Book of Evidence, delivering a comprehensive, court-ready intelligence product for your review.

  • Tier-2: Forensic Social Media Intelligence

    We methodically cull through your opposition’s entire social media footprint—capturing all accounts, both known and hidden, along with that of their extended sphere of influence. We perform a full-spectrum deep capture of posts, comments, images, videos, mentions, tags, and connections. Every element is forensically analyzed by professional analysts, augmented by advanced AI facial recognition and image classifiers applied to each asset to identify people, places, objects, timelines, events, and geo-locations. The result is a fully mapped intelligence grid of social connections, relationships, and associations across business, political, and personal domains.

  • Tier 3: in the news media trace

    We conduct a comprehensive trace across the entire news media ecosystem, capturing every mention of your opposition within digital, print, and broadcast outlets, as well as blogs, podcasts, and emerging platforms. Using advanced media monitoring tools and proprietary research methods, we identify, catalog, and archive all relevant articles, transcripts, headlines, interviews, press releases, and public statements. Each piece of content is forensically analyzed for context, narrative framing, frequency, and source credibility. The result is a meticulously organized Media Trace Report — a chronological and thematic map of your opposition’s media presence — revealing patterns, vulnerabilities, and opportunities to strategically counter or capitalize on public narratives.

Contact us.

Ask for: Jason Sullivan


📞 (561) 232-2222

📞 (954) 570-6757

✉️ jsullivan@legalbrains.com

📍 270 SW Natura Ave
Deerfield Beach, FL 33441

The location above is our mailing address only. For security and our clients’ safety, we DO NOT publicly disclose TD’s physical office address. To schedule an in-person consultation, please contact us to make an appointment.

REGISTERED Political Candidates Only