Skip Tracing Services
Our Skip Tracing Services are specialized solutions designed to locate and trace individuals or entities that are difficult to find, often for legal, financial, or investigative purposes. Whether you’re a financial institution, legal firm, collections agency, or investigator, our Skip Tracing Services provide you with the tools and expertise needed to track down individuals who have gone “off the grid.” Here’s an overview of these services:
Key Features and Components:
- Database Searches: We leverage a vast array of databases, public records, and information sources to compile comprehensive profiles of the subject. This includes access to databases of addresses, phone numbers, utility records, financial records, and more.
- Digital Footprint Analysis: Our experts examine the subject’s digital presence, including social media profiles, online activities, and internet footprints, to gather clues about their current location or activities.
- Phone Number and Address Verification: We verify and validate phone numbers and addresses associated with the subject, ensuring that the information is accurate and up to date.
- Public Records Research: We delve into public records, such as court records, property records, marriage and divorce records, and criminal records, to gather information that may lead to the subject’s whereabouts.
- Field Investigations: When necessary, our skip tracing experts conduct field investigations to locate and physically verify the subject’s presence at a given location.
- Customized Strategies: We tailor our skip tracing strategies to meet the unique needs of each client and case, ensuring that our efforts are both efficient and effective.
Benefits:
- Debt Recovery: Skip tracing is commonly used by collections agencies and financial institutions to locate individuals with outstanding debts or obligations.
- Legal Proceedings: Skip tracing aids legal professionals in locating individuals or witnesses for court cases, divorce proceedings, and other legal matters.
- Missing Persons: Law enforcement agencies, private investigators, and families use skip tracing to find missing persons, including runaways or individuals involved in abductions or disappearances.
- Asset Recovery: Skip tracing is instrumental in locating and recovering assets, such as vehicles or property, in cases of repossession or foreclosure.
- Identity Verification: Skip tracing can help confirm the identity and background of individuals, which is valuable for background checks and fraud prevention.
- Investigations: Skip tracing assists investigators in uncovering leads and locating individuals for various investigative purposes, including insurance fraud investigations and witness location.
Our Skip Tracing Services are carried out with strict adherence to legal and ethical standards, ensuring that the privacy and rights of the individuals being traced are respected. We understand the importance of accuracy and discretion in skip tracing and are committed to providing our clients with the information they need to make informed decisions and achieve their objectives.