Corporate Due Diligence · Investigations · Skip Tracing

Intelligence you can act on — and defend.

Chaney Group delivers discreet, fully sourced open-source investigations for law firms, employers, lenders, and estate professionals. Clear findings. Verifiable citations. Fast turnaround.

24–72hStandard report turnaround
100%Sourced & documented findings
DiscreetConfidential handling, every case
What We Do

Two specialties. One standard of proof.

Chaney Group builds every engagement on public records and open-source intelligence, then verifies findings across independent sources before they reach you.

Practice Area 01

Due Diligence & Background Investigations

Know exactly who you're hiring, funding, renting to, or partnering with — before you commit.

  • Pre-employment & executive vetting
  • Vendor, partner & investor KYC checks
  • Tenant & applicant screening
  • Corporate & UBO ownership mapping
  • Reputation, litigation & adverse-media scans
  • Pre-acquisition target reviews
Practice Area 02

Skip Tracing & People Location

Locating hard-to-find people with current, confirmed contact intelligence.

  • Debtor & collections locating
  • Witness & defendant location for legal teams
  • Heir & beneficiary tracing for probate
  • Process-service address confirmation
  • Asset & employment identification
  • Contact verification & profile refresh
How It Works

A clear path from question to report

1

Scope

A short intake call defines your question, the subject, and the deliverable. Fixed fee quoted upfront.

2

Investigate

We work public records and open-source data, corroborating each finding across independent sources.

3

Verify

Nothing goes in the report unconfirmed. Every claim carries a dated, traceable source.

4

Deliver

A clean, structured PDF with an executive summary, evidence, and a sourced appendix.

Engagements

Transparent, fixed-fee reporting

Flat pricing per report — no hourly surprises. Volume and retainer rates available for agencies and firms.

Locate

$99/ subject
Single-subject skip trace with confirmed contact details.
  • Current address & phone
  • Email & known aliases
  • Associated relatives
  • Confidence rating on each hit
  • 24–48h turnaround
Order a Trace

Enhanced / Corporate

Custom
Deep-dive investigations, ownership mapping, and ongoing retainers.
  • UBO & corporate structure mapping
  • Multi-subject & cross-border work
  • Pre-acquisition & investor DD
  • Priority turnaround
  • Volume & retainer pricing
Request a Quote

Prices shown are illustrative starting points — set your own before publishing.

Why Chaney Group

Built for decisions that carry weight

§

Defensible & sourced

Every finding is documented and citable — reporting that stands up in a boardroom or before counsel.

Discreet by default

Confidential intake, secure delivery, and strict data handling on every engagement.

Fast & fixed-fee

Clear scope, a price quoted upfront, and reports delivered in days — not weeks.

Compliant methods

Lawful, open-source and public-record research only — conducted within FCRA and applicable regulations.

Specialist focus

Due diligence and location work is all we do, so you get depth, not a generalist's guesswork.

Human analysis

Tools surface the data; an analyst interprets it, weighs it, and tells you what actually matters.

Get Started

Request a confidential consultation

Tell us the question you need answered. We'll respond within one business day with scope, price, and timeline.

Email: casework@chaney-group.com
Phone: (555) 010-0199
Hours: Mon–Fri, 9am–6pm
Service area: Nationwide · remote intake
🔒 Submissions are treated as confidential and go straight to our casework inbox.