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905-495-8282
83 Mill Street, Suite 304, Georgetown, ON L7G 5E9
About Delta
TEAM DELTA
SUSTAINABILITY
Insurance Investigations
SUBMIT INSURANCE ASSIGNMENT
Locate/Skip trace and Asset Investigations
SUBMIT A LOCATE / SKIP TRACE ASSIGNMENT
ASSET INVESTIGATIONS
Corporate Investigations
SUBMIT CORPORATE ASSIGNMENT
Employment
Contact Us
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Locate and Asset Investigations
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Locate/Skip Trace Form
Locate/Skip Trace Form
Download / Print Form
Please check one (required)
Insurance Company/Law Firm
Individual/Company
Client Information
Name of Firm:
Your Name:
Your Email (required)
Address:
City:
Province/State:
Postal/Zip Code:
Your Telephone Number:
Your Fax Number:
Name of Assistant:
Your Reference Number:
Quote
Request for Quote
Rush (additional cost)
Subject Information
Subject
Date of Birth:
Confirmed DOB
Possible DOB
DOB unknown
Social Insurance Number (if available):
Subject’s Full Address
Last Date at this Address:
Subject's Current Address
Telephone Number 1 (active/inactive):
Active
Inactive
Telephone Number 2 (active/inactive):
Active
Inactive
Telephone Number 3 (active/inactive):
Active
Inactive
Subject’s Driver’s License Number:
Associated Vehicle Plates:
Subject's Email Address:
Subject's Employer (if known):
Employer’s Full Address:
Employer's Phone:
Job Title (if known):
Vehicle Information (if known):
Subject's Spouse Information
Spouse Locate (required):
Yes
No
Does the subject reside with their spouse (required):
Yes
No
Unknown
Marital Status (required):
Married
Common-law
Separated
Divorced
Unknown
Subject's Spouse
Spouse's Date of Birth:
Spouse’s Social Insurance Number (if available):
Spouse's Last Address
Same as Subject's
Spouse’s Full Address:
Last Date at this Address:
Spouse's Phone Numbers active/inactive:
Spouse's Email Address:
Spouse's Driver's License:
Plate Numbers of Spouse's Vehicles:
Description of Spouse's Vehicles:
Spouse's Employer's Name:
Spouse's Employer's Address:
Spouse's Employer's Phone:
Spouse's Position at Employer:
Spouse's Trade of Profession:
Social Media Accounts
Please include any links to subject’s known social media accounts:
Associations
Names, Addresses and Phone Numbers of any relatives or friends who may be able to provide information. Please include how these individuals are associated to the subject.:
Attachments
Please upload all relevant documents associated with this request i.e motor vehicle accident report, credit bureau, police report
Do you have judgement against the subject? (required):
Yes
No
Has the subject ever signed a consent giving authorization for you or your client to conduct a financial investigation? (ie. as is usually found in loan, lease or credit applications) (required):
Yes
No
Please explain:
We are a licensed agency, and by law this trace must be conducted for a lawful purpose. Are there any court orders prohibiting you (or anyone associated with you) from conducting this trace? (required):
Yes
No
You must give a full explanation as to why this trace is required. We will only conduct this trace if it is a lawful purpose and will not violate any law. (required):
Submit
Insurance Assignment
Submit
Locate / Skip Trace Assignment
Submit
Individual / Corporate Asset Assignment
Submit
Corporate Assignment
Phone: 905-495-8282
Toll Free: 1-877-402-0220
info@deltainvestigations.ca
83 Mill Street
Suite 304
Georgetown, ON L7G 5E9
8:30 AM - 4:30 PM
Monday to Friday
