Authorized Industry Services Nationwide & International investigations@alrusa.com
Operational Capabilities

Investigate. Locate. Coordinate.

Three disciplines that move a stalled file from an open forfeiture to a documented, lawful resolution.

01

Investigate

Building the operational picture before anyone moves.

Most failed recoveries fail at the intelligence stage — the file is worked on stale information, the subject was never where the agency believed, and the operation burns credibility with local authorities. We front-load the analysis.

  • Open-source intelligence and digital footprint analysis
  • Public record retrieval — court, property, corporate, civil, and lien records
  • Indemnitor and co-signer review, including obligation and exposure mapping
  • Associate and relationship network development
  • Employment, vehicle, and known-address verification
  • Field inquiries and discreet canvassing where the file justifies it
Deliverable

A written intelligence summary with sourcing, confidence levels, and a recommendation on whether the file is field-ready or needs further development.

02

Locate

Converting a last known address into a current, verified position.

Locating is a pattern problem, not a database problem. Subjects who intend to stay gone still generate movement — through people, obligations, and habits. We work those patterns and verify before we commit resources.

  • Skip tracing across proprietary and public data sources
  • Movement and pattern-of-life analysis
  • Network development through associates, family, and employment ties
  • Interstate and cross-border movement tracking
  • Surveillance and physical confirmation prior to any recovery attempt
  • Re-verification immediately before field action — positions go stale fast
Deliverable

A confirmed position with supporting verification, jurisdictional notes, and an assessment of the operating environment at that location.

03

Coordinate

Running the field phase so the agency's authority holds up afterward.

The field phase is where an agency's exposure is highest. Coordination means the right people, in the right jurisdiction, operating within the authority the bond actually grants — with law enforcement notified where the statute requires it.

  • Field team assembly and assignment briefing
  • Jurisdictional compliance review before any action
  • Law enforcement notification and liaison where required by statute
  • Multi-state operational coordination
  • Surrender logistics and custody transfer
  • Post-operation reporting and file closure package
Deliverable

A closed file: custody confirmation, time-stamped activity record, and complete documentation suitable for court, surety, or underwriter review.

Case Inquiries

Discuss a Capability Fit

Not every file needs a full operation. Tell us what you have and we will tell you what it actually requires.