skip trace & locate services

“Skip Trace” is an industry term used to describe the process of locating a subject that cannot be found at their place of residence or usual hangouts. “Skip” refers to the person/entity being search for (derived from the term “to skip town”) and “Tracing” meaning the act of locating the skip.

Skip Tracing is performed by collecting information on the individual or entity in question. All information recovered by the skip tracer is analyzed, verified, and used to determine the location of the individual or entity.

Professional Legal Group of Companies is proud to offer an extensive selection of skip tracing and locate (MTO) services. Depending on the information you provide to us, we can recommend the best package for your specific needs. We can even locate a subject with just a name!

Our professionally trained research staff are highly experienced and retain some very special licencing to effectively complete your requested trace. We track our results and have always maintained better then a 90% success rate.

Skip Traces are generally completed on the same or following day, and detailed reports are promptly provided. The searches that we conduct are 100% confidential.

Our office deals with many high-profile cases and provides services to the top professionals in the business. We have successfully located thousands of individuals. You can trust in us to provide a timely, cost-effective result.

We would be pleased to offer you a free consultation and course recommendation to achieve your desired request.

Services offered

Driving History (3-Year) Search (without address) -

Driving History (3-Year) Search - Ministry of Transportation (MTO) searches are completed with provided drivers license number to obtain subjects complete 3-year driving history report. Report to include all convictions, discharges and other actions registered (Address details not provided).

Motor Vehicle Collision Report (MVCR-MTO) -

Motor Vehicle Collision Report (MVCR) searches are conducted with the provided information.

Skip Trace (Advanced-Limited Information) -

A Skip Trace (Advanced – Limited Information) is conducted to locate an individual/entity with limited information and enhanced provided results.

Skip Trace (Locate) -

Skip Trace (Locate) is conducted to locate an individual/entity.

Skip Trace / Background (MTO ADD-ON) – MTO -

Skip Trace / Background (MTO Add-On) - Ministry of Transportation Search (Add-On) to package.

Trace Search with Date of Birth or Last Known Address (MTO) -

Trace Search with date of birth or last known address searches are completed with a name and date of birth or last known residential address to obtain a registered driver’s license number.

Trace Search with Driver’s License Number (MTO) -

Trace Search with Driver’s License Number searches are completed with a provided driver’s license number to reveal all driver and license information.

Trace Search with License Plate Number (MTO) -

Trace Search with License Plate Number searches are completed with a provided license plate number to reveal plate/vehicle ownership details as of a specific date searched.

Vehicle Identification Number (VIN) Search (MTO) -

Vehicle Identification Number (VIN) Searches are completed on provided VIN number to obtain all vehicle and ownership information (with registered address) as of a specific date.

Vehicle Locate Trace (MTO) -

Vehicle Locate Trace are searches completed with a subject’s name and date of birth or last known registered address or drivers license number to identify by license plate any or all valid or non-valid vehicles to include all trucks, trailers, bikes or off-road vehicles.