Asset Searches & Skip-Trace Services
Attorney-Guided Investigative Support for Litigation and Judgment Enforcement
OVERVIEW
KYZ Law provides targeted asset-location and skip-trace services exclusively within the scope of legal representation. These services support litigation, judgment enforcement, fraud investigations, and pre-suit due diligence. All searches are conducted by and attorney using licensed investigative databases available only for permissible legal purposes.
Our objective is to give clients early clarity on collectability, identify responsible parties, and strengthen enforcement strategy.
WHAT WE DO
Locate Individuals for Litigation
We assist in identifying and locating:
Defendants who are difficult to serve
Individuals using aliases or multiple addresses
Out-of-state or transient parties
Debtors who are actively avoiding contact
Identify Assets for Judgment Enforcement
Comprehensive searches may include:
Real estate holdings
Business affiliations and corporate records
Vehicles and registrations (where legally accessible)
UCC filings
Professional licenses
Known relatives or associates
Address and phone history
Property transfers and related-party activity
These searches help determine whether a claim is collectible and guide enforcement strategy after judgment.
Corporate & Business Investigations
We trace:
Shell entities
Dissolved and successor corporations
Related or jointly-owned companies
Officers, managers, registered agents, and connected businesses
Business assets that may support veil-piercing or fraudulent-transfer claims
Pre-Suit Due Diligence
Before filing suit, we help clients understand whether:
A defendant is solvent
A dispute merits litigation
A judgment would be enforceable
There are hidden or associated entities involved in the dispute. This allows our clients to make informed decisions early.
HOW IT WORKS
1. Engagement as Counsel
Asset searches and skip-traces are performed only when we are retained as attorneys for a matter involving litigation, collections, disputes, or anticipated legal action.
We do not perform consumer background checks or general-interest inquiries.
2. Define the Legal Purpose
We document the litigation-related purpose of the search and obtain identifying information needed to perform a lawful, targeted inquiry.
3. Conduct the Search
Your attorney performs the investigation using licensed databases reserved for legal use. Results are reviewed, analyzed, and placed in the context of your case.
4. Strategic Evaluation
We provide a written or oral assessment explaining: What the results mean, how the information affects litigation options, recommendations for next steps.
WHY CLIENTS CHOOSE US
Speed: Access to real-time databases allows rapid identification of defendants and assets.
Accuracy: Attorney-reviewed results reduce the risk of false leads or misinterpretation.
Strategy: Integrating investigation with legal analysis produces stronger, more informed decisions.
Efficiency: Early clarity avoids wasting resources on uncollectible claims.
Leverage: Asset intelligence enhances settlement and post-judgment collections.
TYPE OF MATTERS
Contract disputes
Construction defect matters
Fraud and misrepresentation cases
Sovereign-citizen and “paper terrorism” schemes
Post-judgment collections
Business-partner disputes
Debtor-avoidance cases
Service-of-process difficulties
Pre-suit solvency evaluation
This service is provided exclusively as part of our litigation and judgment-enforcement practice.
FAQ
Can you run a search without being hired for a case?
No. Access is permitted only when tied to litigation, anticipated litigation, or post-judgment enforcement under an attorney-client relationship.
Is this a private-investigator service?
No. We are a law firm. This is a legal-investigative service that KYZ Law PC provides to its clients during legal representation only.
How much does it cost?
Pricing depends on the type of investigation required. These add-on services are offered a flat-fees. We can provide a quote after reviewing the case, confirming the legal purpose of the search, and being retained in an underlying matter. These are not standalone consumer products and cannot be purchased without legal representation.