Due Diligence Search Affidavits are required for specific types of family law matters per Florida State Statute 63.089(5). CAPS Florida is experienced in conducting Due Diligent Search Investigations and can work to providing the final affidavit to your attorney. Investigative rates can vary depending on the case, so please contact us for a quote for this service. Below are the areas required to be listed within the Due Diligence Search Affidavit per Florida State Statute 63.089(5).
- United States Post Office Inquiry
- Last known employment of Defendant
- Names and address of any Relatives to the extent they can be reasonably obtained from the petitioner or other sources, contacts with those relatives, and inquiry as to the person’s last known address
- Telephone listings in the area where the person last resided.
- Inquires of law enforcement agencies in the area where the person last resided.
- Highway Patrol records within the state where the person last resided.
- Department of Corrections records in the state where the person last resided.
- Records of utility companies, including water, sewer, cable television, and electric companies, in the area where the person last resided
- Records of the Armed Forces of the United States as to whether there is any information as to the person.
- Records of the tax assessor and tax collector in the area where the person last resided.
- Search of one internet databank locator service.