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
Our Services
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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.
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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.
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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.