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What is Skip Tracing? How we locate Defendants with 96% success rate.

  • Director
  • Dec 15, 2025
  • 3 min read

Updated: Mar 29

When it comes to legal matters, serving documents on a defendant isn’t always as simple as showing up at an address with papers in hand. Sometimes a defendant has moved, changed contact details, or is actively avoiding service. That’s where skip tracing comes in — and it’s an essential part of what we do here at Code Nine Process Serving.


Have you ever asked yourself, "How do I locate someone?" We have had success in locating:


  • Tradesmen and builders who have been subject to civil litigation.

  • Alleged fraudsters who defrauded $12M from our client.

  • A prominent underworld criminal who owned multiple businesses and homes.

  • A cheating spouse living a double life.


Skip Tracing — The Basics

Skip tracing is the systematic process of locating a person whose whereabouts are unknown or unclear — often because they’ve moved without providing updated information, intentionally gone off the grid, or simply haven’t responded to traditional contact attempts.


Skip Tracing involves a complex deep dive into a search for one person.

The term “skip” refers to someone who has “skipped town,” while “tracing” refers to the investigation required to track them down again.


In the context of legal process serving, skip tracing ensures your documents don’t get delayed or returned unserved — even when the defendant is hard to locate. At Code Nine, skip tracing is a complex skill that we have refined through years of training, networking, and real-world practical application.


Skip tracing is both analytical and field-based.

Why Skip Tracing Matters in Process Serving

In many legal proceedings — whether it’s civil litigation, family law, debt recovery, or enforcement actions — proper notification of the defendant is a legal requirement. If the defendant can’t be served simply because they can’t be found, your case can stall or even be dismissed.


That’s why professional skip tracing is so valuable:


✔ Ensures legal documents are delivered lawfully

✔ Locates evasive or uncontactable defendants

✔ Saves you time, frustration, and potentially costly delays


How We Find People at Code Nine

Skip tracing isn’t guesswork — it’s an investigative process. At Code Nine, we use a combination of tools, techniques, and field-tested experience to locate individuals when simple service attempts aren’t enough. Here’s how we approach it:


🔍 1. Investigative Data & Intelligence Gathering

We start with what you provide: names, known addresses, last contact details, and any other relevant information. Our agents then run this through professional-grade databases (not available to the public) and public records to uncover updated addresses and contact information.


🗂 2. Open-Source Research

We check publicly available sources like social media, business listings, vehicle registrations, electoral rolls, and more. These modern methods often reveal patterns or leads that traditional address searches miss.


📞 3. Contact Attempts & Verification

When appropriate, we may contact phone numbers, email addresses, or even colleagues, family, or workplaces connected to the subject — strictly within legal and ethical boundaries — to confirm location details. By combining these approaches, we turn uncertainty into solid, court-ready results.


The Importance of Professional Skip Tracing

Skip tracing is not just a service; it’s a critical component of the legal process. When you need to serve documents, knowing the defendant's whereabouts is crucial. Without this knowledge, the legal process can become stalled, leading to delays and increased costs.


Common Challenges in Skip Tracing

Skip tracing can be challenging. Defendants may change their contact information frequently or may be living under assumed identities. This makes it essential to employ effective strategies and tools to locate them.


The Role of Technology in Skip Tracing

Modern technology plays a significant role in skip tracing. Advanced databases and analytical tools allow us to access information that was previously difficult to obtain. This technological edge enables us to locate individuals more efficiently.


Conclusion

In conclusion, skip tracing is an invaluable service for legal professionals. It ensures that defendants are located and served promptly, allowing legal proceedings to move forward without unnecessary delays. At Code Nine Process Serving, we are dedicated to providing effective skip tracing solutions that meet your needs.


If you find yourself asking, "How do I locate someone?" remember that professional skip tracing can make all the difference. Reach out to us today to learn more about how we can assist you in your legal matters.


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Note: The phrase "How do I locate someone?" has been embedded naturally in the article.

 
 
 

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