Asset Searches

White Sands Investigations & Protective Services LLC. provides different levels of asset searching for our clients for legal and GLB compliant purposes. This process benefits our attorneys and their clients in civil situations involving divorce, judgments, bankruptcy, and any other situation in which there is a need to determine the assets owned by an individual. All searches abide by laws and regulations set forth in the Fair Credit Reporting Act, The Fair Debt Collections Practice Act, and the Gramm-Leach-Bliley Act (GLBA). It is necessary to have a permissible purpose such as described in these laws to conduct asset searches.

Please click on the link below for permissible purpose and other information related to GLB compliance requirements:

Learn More About GLB Compliance Here


Process Service

Investigators whom are employed with White Sands Investigations & Protective Services LLC., have been successfully serving documents on even the most evasive persons since 1994. Your law firm can trust White Sands Investigations & Protective Services LLC. to effectively accomplished the methods of professional services.

A basic investigation before attempting service can save our client time, money and headaches. Where does the subject work? What vehicles do they own? What time do they arrive home? What are their habits?  What do they look like?  Who do they live with? These are basic questions that should be answered through our investigations prior to attempting any service on an evasive person(s), and/or difficult subject.

Process servers go out every day with dozens of documents to serve on dozens of individuals. Our investigator will focus only on completing your service in a timely manner.

The investigators at White Sands Investigations & Protective Services LLC. will always remain polite and professional.  We will provide a video recording of the service so there is no question that the documentation has been delivered. There are not many agencies that will take your service so seriously.

  • Subpoenas
  • Summons
  • Notices
  • Writs
  • Foreclosure Sales
  • Court Filings & Research
  • Courier Services
  • Child Support

Locate Service

White Sands Investigations & Protective Services LLC. is an ethical firm with ethical Investigators, and we will only work for ethical clients. Our firm will identify current addresses, telephone numbers, educational institutions, and employment for a person when a locate investigation is deemed appropriate and necessary. Some examples of an appropriate investigation would be in order to contact a debtor or a witness, or a claimant prior to surveillance or an aoe/coe investigation. Contact us if you have a specific reason why you need to have someone located. Please note, that if we accept a new client/case request, and our firm determines the client misrepresented the true reason for the locate, all investigations will cease immediately, and the clients retainer will be forfeited.

We have at our disposal a network of informational sources that give White Sands Investigations & Protective Services the capability to do a thorough search, at our clients benifit.

Skip Tracing is:

  • Locating Insured’s
  • Identifying Subjects for Investigations
  • Tracking of Individuals
  • Vehicle Locates
  • Special Cases 
  • Case Development
  • Subpoena
  • Missing Persons