locate investigations
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Locate Investigations in Miami
Professional services focused on finding missing individuals and tangible assets using advanced databases, field intelligence, and legally compliant investigative strategies.
Basic Locate Services
Efficient research to verify current addresses, employment information, contact details, and asset ownership when subjects are not actively concealing their whereabouts.
Advanced Open Locate Investigations
Comprehensive investigative methods designed for evasive individuals, concealed assets, cross-jurisdictional searches, and cases involving intentional avoidance or fraud.
Asset Tracing and Recovery Support
Specialized investigations to identify, verify, and determine the location of vehicles, vessels, equipment, and other high-value physical assets.
Customized Case Strategy
Each investigation is tailored based on financial records, corporate affiliations, relocation history, associate networks, and behavioral patterns.
Confidential Consultation
Flat-rate investigative services structured around case complexity, urgency, geographic scope, and the level of subject evasion involved.
At Valdes Investigation Group in Miami, we specialize in comprehensive locate investigations for individuals and physical assets. With decades of investigative experience, our licensed private investigators utilize advanced research tools, proprietary databases, field intelligence, and asset-tracing techniques to uncover verified, actionable information.
Many locate matters are tied to litigation, divorce proceedings, financial disputes, fraud investigations, support enforcement, contract violations, or asset recovery. We understand the urgency and sensitivity involved, and we approach every assignment with precision and confidentiality.
Our objective is simple: deliver accurate, legally usable results.
Our Locate Investigation Services
Valdes Investigation Group offers two primary levels of locate services depending on the complexity of the case.
Basic Locate Investigation
The Basic Locate service is designed for situations where an individual or asset is not actively concealed but has become difficult to track due to relocation, outdated records, or administrative gaps.
This service typically focuses on:
- Current verified residential address
- Associated telephone numbers (when available)
- Employment information (if accessible)
- Vehicle registration confirmation
- Ownership verification of tangible assets
This service is ideal when:
- The individual has moved without updating records
- A witness, debtor, or subject has simply fallen out of contact
- An asset such as a vehicle or boat has changed locations
- The subject is not intentionally attempting to evade detection
Basic locate investigations rely on structured database analysis, public records research, digital footprint verification, and cross-referenced intelligence to confirm accuracy.
Open Locate Investigation (Advanced / Evasive Cases)
The Open Locate service is reserved for more complex cases involving individuals or assets that are actively being concealed.
This category may include:
- Individuals evading service of process
- Subjects avoiding child support or court-ordered obligations
- Fraud suspects
- Criminal defendants
- Individuals operating under aliases
- Cash-based operators or unreported income earners
- Hidden vehicles, boats, motorcycles, rentals, or heavy equipment
- Assets relocated across jurisdictions to avoid repossession
Open locate investigations require a multi-layered approach that may involve:
- Advanced investigative database analytics
- Cross-jurisdictional record searches
- Corporate and business ownership analysis
- Asset movement tracking
- Surveillance when necessary
- Pattern-of-life development
- Field intelligence gathering
When a subject is intentionally hiding, a simple online search is never sufficient. These investigations require experience, strategy, and lawful investigative techniques.
Tangible Asset Locate & Recovery Support
Valdes Investigation Group in Miami also specializes in tracing and locating physical assets, including:
- Automobiles and commercial vehicles
- Boats and personal watercraft
- Motorcycles
- Recreational vehicles
- Rental equipment
- Construction and heavy machinery
- Trailers and specialty equipment
Asset investigations may include verification of:
- Title and registration records
- Lien filings and UCC records
- Corporate ownership structures
- Marina and storage records
- Business affiliations
- Transportation and transfer history
Our goal is to determine:
- Who currently possesses the asset
- Its likely physical location
- Whether it has been transferred or concealed
- Its legal and financial exposure
Factors Considered in Locate Investigations
Each case strategy is tailored based on several key factors:
- Employment status and income stability
- Ownership or involvement in a business
- Cash-based or unreported work activity
- Litigation or financial distress history
- Family and associate connections
- Property ownership
- Vehicle and vessel registrations
- Corporate filings and licensing records
- History of relocation or alias use
These elements help us determine the most effective investigative approach.
Fees & Case Consultation
Locate investigations are billed at a flat rate based on:
- Case complexity
- Level of evasion
- Geographic scope
- Asset type involved
- Urgency of the matter
We strongly recommend a consultation prior to initiating services. The more information provided, such as full legal name, date of birth, last known address, VIN numbers, vessel identification numbers, business names, or known associates, the more efficiently we can proceed.
During your consultation, we will discuss your objectives, establish a reasonable investigative budget, and provide an estimated scope of work.
Why Choose Valdes Investigation Group in Miami?
When selecting a private investigative agency, quality, experience, and lawful methodology matter more than price alone. Locate investigations often support legal proceedings, financial recovery efforts, and court actions where accuracy is critical.
Valdes Investigation Group combines discretion, advanced investigative tools, and proven field expertise to deliver reliable results in even the most challenging cases.
If you need assistance locating an individual or recovering a tangible asset in Miami or beyond, contact Valdes Investigation Group today for a confidential consultation.
Our Pricing Plans
Being one of the nation’s oldest private investigation groups, we have created customized affordable packages for all our investigation services offered. Please fill our our form below then book a meeting for a free discovery call.
CALL US ANYTIME 24/7/365
(786) 717-7412
How To Get Started
Book A Free Discovery Call
Sign Contract & Pay Retainer
