Start With What You Know.
You May Have Their Name.
You May Still Not Know Where To Find Them.
Lost Contact
Someone you previously knew or dealt with is no longer reachable through their known contact details.
Outdated Information
An old address, workplace, phone number or other identifying information may no longer be current.
Conflicting Leads
You have pieces of information, but they point in different directions.
Important Matter
You need to establish a credible way to reconnect, communicate or proceed with a legitimate matter.
What Can SPYTIK Help You Establish?
Six tracing areas
01 — Identity
Names, aliases and other identifying information relevant to distinguishing the correct person.
02 — Known Addresses & Locations
Relevant historical or publicly obtainable address and location indicators that may help develop current leads.
03 — Contact & Digital Signals
Relevant publicly available contact information, online identities and digital traces.
04 — Employment & Business Connections
Relevant workplaces, professional associations, businesses or commercial connections that may help establish a current lead.
05 — Relationships & Associations
Relevant connections that may help establish a credible route to the person.
06 — Lead Verification
Testing whether available information actually points toward the correct person or current lead.
A lead is not the same as a verified location.
We distinguish between information that suggests a direction and information that can be reasonably established.
The objective is not to collect as much information as possible. It is to develop the most credible path forward from the information available.
You Give Us The Pieces.
We Work Out Which Ones Can Lead Somewhere.
01 — SHARE
Provide the identifying information, last-known details, history and reason for the trace.
02 — TRACE
We examine relevant information, develop leads and assess connections within the agreed scope and lawful boundaries.
03 — VERIFY
We distinguish credible leads from information that cannot be sufficiently established.
Know What We Established
And How Strong The Lead Is.
VERIFIED
Information that could be reasonably established and linked to the subject.
CREDIBLE LEAD
Information that provides a meaningful direction but requires further confirmation.
UNRESOLVED
A lead or question that could not be sufficiently established.
IDENTITY CONFLICT
Information suggesting that available records or leads may relate to different people or require further examination.
We Trace Leads.
We Don't Turn Possibilities Into Facts.
IDENTITY FIRST
A lead is useful only if it can reasonably be connected to the correct individual.
VERIFICATION BEFORE CERTAINTY
Possible matches, associations and locations are not automatically treated as confirmed findings.
LAWFUL & RELEVANT
The investigation remains within the agreed legitimate purpose and applicable legal boundaries.