What is Skip Tracing and Why is it important?
(Skip Tracing) There are many different ways to find someone who has gone missing, or who you need to find for legal reasons.
One of the most common techniques is skipped tracing. This involves using various resources to track down a person’s whereabouts.
Skip tracing is the process of locating a person or entity who has skips (gone missing) from their regular routine.
It is often used in the world of business, such as when companies are attempting to collect an invoice from a customer who has gone “missing.”
Skip tracing can also be used to find witnesses for court cases, track down fraudulent activity, and even find people who owe money.
The process generally involves looking through public records in order to try and find any clues as to where the individual may have gone. Check this website for more information.
Free tools for Skip Tracing
While there are many paid tools and services available for skip tracing, there are also several free options. However, before using them it’s important to determine if the individual being researched is going to be cooperative or not with the investigation.
Otherwise, valuable time and resources would be wasted searching for someone who has no intention of cooperating.
Background checks can help uncover criminal histories, reveal aliases used by an individual, uncover death records, and much more.
For most purposes including employment screening, legal cases, and pre-employment hiring a basic report is sufficient but reports that go into detail about financials such as credit ratings require special subscriptions with paid services.
The most basic tool for skip tracing is the white pages directory. This online service allows you to search for an individual’s name and address.
It’s a good place to start your search but it’s not always accurate. People frequently move and change their contact information so it’s important to check multiple sources.
Pipl is a more comprehensive tool that searches a wider range of data sources than the white pages directory. It includes social media sites, public records, and other online databases. The results of a Pipl search name, age, location, email addresses, and links to other profiles.
Pipl is free to search but you have to upgrade to access all the information for each individual. It comes with a 7 day trial period but after that, it’s $6 per month or $60 annually.
Intelius goes beyond basic online searches and provides detailed reports about people including family members, criminal records, financial information, and social media activity. The service offers unlimited searches but charges extra for more in-depth reports
US Search offers a 7 day trial for their People Search product but after that, it’s $14.95 per month or $149.50 for an annual subscription.
Spokeo is a people search engine that aggregates data from public records and social media sites. It’s free to use the basic search features but you have to upgrade to access more information.
WhitePages is a directory of people and businesses in the United States. It’s free to use the basic search features but you can pay for more detailed information.
ZabaSearch is a people search engine that aggregates data from public records and social media sites. It’s free to use but you have to sign up.
While the above tools are a great starting point, they should not be your only source of information when attempting to locate someone. Always consult with an attorney or other legal professional to get the most up-to-date and accurate information.
Why is it Important?
For recovering debt.
If you’re owed money, skip tracing can help you find the person who owes you so that you can get paid. This is especially important for businesses that are trying to recover unpaid debts.
For finding missing people.
If you’re looking for a family member or friend who has gone missing, skip tracing can be a valuable tool in helping you find them.
For deterring crime.
When people know that they can be easily found through skip tracing, it can deter them from committing crimes. This makes our communities safer places to live.
For reuniting families.
Skip tracing can help families find each other after they have been separated. This can be especially important for children who have been placed in foster care.
For child support cases.
In order to make sure that children are getting the financial support they need, it is important to use skip tracing techniques to track down deadbeat parents.
For finding assets.
If you’re trying to collect on a judgment, skip tracing can help you locate and seize the debtor’s assets. This can help you get the money you’re owed faster.
For fraud investigations.
If you think someone may be committing fraud, skip tracing can help you locate the person quickly. This information will allow you to track down any evidence of their wrongdoing.
For background checks.
If you want to find out more about a potential hire or someone who is asking you for money, it’s important to use skip tracing techniques in order to get a better picture of what they’ve been up to in the past.
For law enforcement investigations.
Law enforcement officers may need to use various types of skip traces during their investigations, depending on the circumstances. For example, if a fugitive has gone into hiding and given false information, a skip trace could be used to determine his real and location.
For finding people who owe you money.
Sometimes, people will give you a fake phone number or an incorrect address in order to avoid paying their debts. If this happens, skip tracing could be used to find that person and serve him with legal papers such as a summons or court order.
These are just a few reasons why skip tracing is important. There are many other applications for this valuable tool, and it’s something that businesses and individuals should consider using in order to get the most accurate information possible.