Virginia DCJS-licensed investigator. Locate witnesses and defendants, run litigation background checks, and build comprehensive subject profiles — with documentation ready for court.
The address you have is six months old. Depositions are scheduled. You need a current location, not another bounce from a stale database subscription.
Process service fails when addresses are wrong. Motions for alternative service require documented locate efforts — something a Google search can't provide.
A winning judgment means nothing if the debtor's disappeared. Current employment, new addresses, and property transfers don't surface without investigative research.
Your client needs a background profile on a counterparty before signing. Consumer-grade checks miss what matters — professional history, litigation patterns, identity confirmation.
Probate and estate work frequently involves locating missing heirs and beneficiaries. Comprehensive database research gets there faster than courthouse records alone.
Filing against the wrong person — same name, different subject — is a costly mistake. Pre-litigation identity verification catches this before the complaint is drafted.
Database-driven locate work using proprietary data sources unavailable to consumer services. Current residential address, employment confirmation, and supporting documentation — formatted for legal use.
Records-based identity and history profiles for pre-litigation due diligence, opposing party research, and employment verification. Database-driven, nationwide, delivered as a structured report.
The most complete information package we offer. Combines skip tracing, background research, asset identification, and supporting records into a single comprehensive subject profile.
Not sure which service fits your case? Book a consulting session to walk through the facts, understand what's findable, and get a realistic picture before you engage. Session fee credited toward any investigation we take on.
Law firms have specific requirements that consumer PI services and self-service databases don't meet: licensed work product, documented methodology, confidentiality handling, and turnaround that fits litigation timelines. That's what we're built for.
We're not a volume skip-trace shop that returns database printouts. Every assignment is researched, verified against multiple sources, and delivered in a format that holds up. If a locate fails, we document the effort — so you have a record for alternative service motions, not just a dead end.
We also understand diversity spend. As a 100% woman-owned business, 3SA LLC is eligible to count toward supplier diversity commitments at firms that track it.
Virginia DCJS license #11-30207. In Virginia, investigative work must be performed by a licensed PI. Unlicensed skip trace services create evidentiary and liability exposure.
Reports include methodology, sources consulted, and a confidence assessment. Formatted for supporting affidavits, motions for alternative service, or other court filings.
Standard turnaround 2–5 business days. Rush assignments (24–48 hours) available for service deadlines. Honest estimates at scoping — not optimistic ones.
All services are information-based research — records, databases, public sources. No physical surveillance. Nationwide data coverage without geographic restriction.
Describe the subject and the legal context: full name, last known address, date of birth if available, and what you need (witness locate, debtor trace, background check, etc.). You don't need complete information — we work from whatever the file has. Submit at verifiedby3sa.com/intake.
We respond within one business day to confirm scope and realistic turnaround. For standard locates, no lengthy engagement letter is required — a simple email confirmation is sufficient. Rush assignments accepted for time-sensitive service deadlines.
We conduct the research and deliver a written report with findings, data sources consulted, and a confidence assessment. If a locate is unsuccessful, we document the effort so you have a record for alternative service motions — not just a dead end.
Submit your case details and we'll scope the work within one business day. Licensed PI — DCJS #11-30207 — serving law firms nationwide.
Phone: 571-241-0683 · Email: 3sa-llc@proton.me
Describe the subject and what you need. We'll confirm scope within one business day.
30-min ($75) or 60-min ($135). Walk through the case, understand what's findable, get a realistic scope. Fee credited toward any investigation.