Merlin

Merlin Locate Services

Skiptracing & Research Services

After 25 years in the investigative business, Merlin knows a few things about the industry.

Sometimes you’re just too busy to do all the work yourself
Your leads may be cold
Your expertise may not be in skiptracing
You may have an impossible deadline to meet

If you face these challenges, Merlin’s Locate Services can help. Merlin provides wholesale skiptracing and public record research services to investigative and collection professionals, governmental agencies, insurance companies, financial institutions, process servers, and skiptracers.

Contact Merlin today for more information.

(800) 367-6646 x. 2576

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SKIPTRACING SERVICES
When you're trying to find someone, let our experts help you with one of our guaranteed skiptracing services.

Best Known Address Search - Expert cross-reference search of multiple databases to determine the “most recently reported address”. Turnaround: 24 - 48 business hours No results, no charge
Priority RUSH Available
Standard Skiptrace with Verified Address – Each skiptrace assignment includes up to three hours of investigative work, including searches into public record, credit headers, phone listings, postal information, plus telephone interviews with neighbors, relatives, and/or associates. Included with every verified locate is an Investigative Report. 70% Locate Rate Turnaround: Within 10 business days No results, no charge! Standard Skiptraces are 100% guaranteed!
If your subject is not located, upon request, Merlin provides a detailed report indicating the sources checked and steps taken in the unsuccessful skiptrace.
Due Diligence Declaration Available (signed by a licensed Investigator)
Priority RUSH Available
In-Depth Skiptrace Investigation - For difficult skips or assignments that have been previously worked. 60% Locate Rate In-Depth Skiptrace Investigations are 100% guaranteed! Turnaround: Within 10 business days
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PUBLIC RECORD ASSET REPORT
This is a great tool for identifying publicly recorded assets of your subject.

Public Record Asset Report - To ensure accuracy and efficiency, the subject's SSN is required. A Public Record Asset Report includes Property Ownership, Corporate Affiliations, Professional Licenses, Business Ownership, Motor Vehicle Ownership (limited to 31 states), Sales Tax Permits, UCC Filings No results, no charge! Turnaround: 24 - 48 business hours
Priority RUSH Available
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PLACE OF EMPLOYMENT*

Supply a name, address, and SSN -- Merlin will find a current place of employment, plus employer’s name, address, and phone number. Ask about volume pricing! Turnaround: 7 - 10 business days No results, no charge! Place of Employment results are 100% guaranteed!
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EIN (EMPLOYER IDENTIFICATION NUMBER) SEARCH

Supply the business name and address -- Merlin will find the EIN number. Turnaround: 5 - 7 business days EIN Search results are 100% guaranteed!
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REVERSE PHONE/WIRELESS SEARCH - PHONE BREAK

Supply a phone number -- Merlin will identify the owner, his/her billing address, and the carrier. Turnaround: 5 - 7 business days No results, no charge! Phone Break results are 100% guaranteed!
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CELL PHONE

Supply a name, last known or current address, and SSN (if available) -- Merlin will find your subject’s current wireless number. Turnaround: 5 - 7 business days No results, no charge! Cell Phone results are 100% guaranteed!
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WELFARE SEARCH*

Supply your subject’s name, address, and SSN (if available) -- Merlin will determine if your subject is receiving welfare benefits, the amount, and the address where benefits are mailed. Turnaround: 7 - 10 business days Welfare Search results are 100% guaranteed!
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SSI SEARCH*

Supply your subject’s name, address, and SSN (if available) -- Merlin will determine if your subject is receiving SSI benefits, the amount, and the address where benefits are mailed. Turnaround: 7 - 10 business days SSI Search results are 100% guaranteed!
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UTILITIES SEARCH

Supply a name, address, and SSN (if available) -- Merlin will find address(es) where your subject has current utilities. Turnaround: 5 - 7 business days No results, no charge! Utilities Search results are 100% guaranteed!
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* These products are offered to qualified customers who can demonstrate an authorized purpose as defined by the Gramm-Leach-Bliley Act.