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Background Verifications, Investigations & Skip Tracing Services | Professional & Compliant

Introducing A.A.B.S. Professional Investigations & Skip Tracing Services

A.A.B.S. Launches Professional Investigations & Skip Tracing Services

Professional, secure, and compliant investigative support for government, legal, and commercial clients.

As the demand for accurate, compliant, and timely investigative support continues to rise, A.A.B.S. is proud to introduce a dedicated suite of Investigations & Skip Tracing Services designed to provide secure, high-quality results for government agencies, law firms, financial institutions, and corporate clients.

Our expanded investigative offering aligns with the same standards of excellence that define our federal contracting services, ensuring every engagement is handled with precision, confidentiality, and strict adherence to legal and regulatory requirements.

Why Investigations and Skip Tracing Matter More Than Ever

Whether supporting a government inquiry, locating key individuals in a legal matter, validating identities, or conducting due diligence, organizations today require accurate, ethically sourced data delivered quickly and professionally. A.A.B.S. bridges the gap between modern investigative needs and compliant service execution by combining advanced research tools, secure processes, and trained investigative professionals.

Our services are built to support:

  • Government agencies performing administrative or misconduct inquiries
  • Attorneys and law firms preparing for litigation or case development
  • Lenders, creditors, and insurance carriers assessing high-risk scenarios
  • Employers and HR teams conducting internal investigations
  • Corporate clients performing vendor, partner, or acquisition due diligence

Our Core Investigative Services

1. Skip Tracing & Location Services

We specialize in locating individuals and entities using structured, lawful investigative methods. Our capabilities include:

  • Nationwide subject location
  • Address & phone identification
  • Employment verification
  • High-complexity skip tracing
  • Contact development research

These services are essential for legal matters, collections, asset investigations, and witness coordination.

2. Identity Verification & Background Research

A.A.B.S. conducts comprehensive background research to confirm identity, professional credentials, public records, and other relevant data points.

Use cases include:

  • Litigation support
  • Fraud prevention
  • Corporate onboarding
  • Insurance claims
  • Internal review processes

3. Witness Location & Case Support

We help attorneys and agencies identify, locate, and verify witnesses critical to case development or investigative review.

  • Witness identification
  • Location verification
  • Digital footprint analysis
  • Contact research and verification

4. Administrative Investigation Support

A.A.B.S. supports government and corporate administrative reviews with professional investigative assistance, including:

  • Document review & evidence collection
  • Interview coordination
  • Timeline construction
  • Case file organization
  • Summary reporting

5. EEO Investigative Support (Federal / Agency)

Our team is trained in federal EEO investigation standards, including MD-110 and 29 CFR 1614. Services include:

  • Pre-Complaint Counseling support
  • Investigative Plans (IP)
  • Affidavit/interview documentation
  • ROI support
  • Management & misconduct inquiries
  • Mediation (ADR) documentation support

6. Business & Entity Research

For clients evaluating risk or performing due diligence, A.A.B.S. offers:

  • Corporate registration validation
  • Executive/ownership verification
  • Business linkage analysis
  • Public and financial indicators research

These insights support corporate decisions, vendor vetting, and fraud prevention.

Compliance You Can Trust

Investigative services must be performed with strict legal alignment. A.A.B.S. follows:

  • Federal, state, and local regulations
  • Data privacy and security standards
  • Permissible purpose verification
  • Ethical sourcing of investigative data

Every client must certify a lawful basis for their request to ensure full compliance with industry, legal, and regulatory expectations.

A Secure, Structured Intake Process

To maintain quality and compliance, all investigations begin with our secure Permissible Purpose Intake Form, where we collect:

  • Requestor identity
  • Legal justification
  • Case objectives
  • Subject information
  • Supporting documentation

This ensures proper case structuring and allows our team to deliver accurate, timely results.

Ready to Get Started?

A.A.B.S. is committed to providing professional, secure, and compliant investigative support that meets the needs of government, legal, and commercial clients alike.

To request an investigation or skip-tracing case, complete our secure online intake form using the link below.

Request an Investigation Areas served Map!

A.A.B.S. — We are here to help, let us know how.

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