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Skip Trace Services

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What is Skip Tracing?

Skip tracing is the process of locating a person’s whereabouts. This can be done for various reasons such as debt collection, tracking down a missing person, or finding a person who is needed for a legal case. The process typically involves using a combination of publicly available information, such as social media, property records, and other data sources to build a profile of the person and determine their current whereabouts. It is often used by private investigators, debt collectors, and law enforcement agencies

What Information Can Be Obtained Through Skip Tracing?

Skip tracing typically involves using a variety of publicly available information sources to locate an individual. Some common types of information that can be obtained through skip tracing include:

  • Personal identifying information (PII) such as full name, date of birth, Social Security number, and current and previous addresses.
  • Phone numbers and email addresses.
  • Property records and ownership information.
  • Vehicle registration information.
  • Criminal records and arrest records.
  • Social media profiles and activity.
  • Public records such as court documents and bankruptcies.
  • Professional licenses and certifications.
  • Employment information such as current and past employer.

Keep in mind that depending on the country or region, some of these information may not be publicly available, and some other information may be more easily accessible. Additionally, laws and regulations may vary around what is allowed to be accessed and how it can be used.

What Industries Use Skip Tracing?

Skip tracing is used by a variety of industries, including:

  • Debt collection: Skip tracing is often used by debt collection agencies to locate individuals who have outstanding debts and are avoiding contact.
  • Law enforcement: Skip tracing can be used by law enforcement agencies to locate individuals who are wanted for questioning or arrest.
  • Legal: Skip tracing can be used by lawyers and law firms to locate parties involved in a legal case, such as witnesses or defendants.
  • Investigation: Private investigators use skip tracing to locate individuals for various reasons, such as finding missing persons, investigating infidelity, and locating assets.
  • Background check: Employers, landlords, and other organizations use skip tracing to verify personal and employment information provided by a potential employee or tenant.
  • Insurance: Insurance companies use skip tracing to locate individuals who file fraudulent claims or who are involved in accident investigations.

It’s worth noting that the use of skip tracing should be done legally and ethically, and the laws and regulations may vary on what is allowed to be accessed and how it can be used.

How Long Does It Take To Skip Trace?

The time it takes to skip trace an individual can vary depending on several factors, including:

  • The amount and quality of information available: The more information that is available about the individual, the quicker and easier the skip tracing process will be.
  • The complexity of the case: Simple skip tracing cases, such as locating a person with a known address, can be completed quickly. Complex cases, such as locating a missing person with no known whereabouts, can take longer to resolve.
  • The resources available: The more resources that are available to the skip tracer, such as access to specialized databases and tools, the quicker the process will be.
  • The legal and ethical restrictions: Depending on the country or region, some of the information may not be publicly available or some other information may be more easily accessible. Additionally, laws and regulations may vary around what is allowed to be accessed and how it can be used.

It’s also worth noting that if the individual being skip traced is actively trying to avoid being located, it can take longer to find them.

However, on average it may take anywhere from a few hours to a few days to locate an individual with a known address or recent activity. Complex cases, such as locating a missing person with no known whereabouts, may take several weeks or even months to resolve.

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Is Skip Tracing A Skill?

Skip tracing can be considered a skill, as it involves the use of a variety of techniques and tools to locate an individual. These techniques can include using publicly available information, such as social media, property records, and other data sources, as well as utilizing specialized databases and tools. Additionally, skip tracers need to be able to analyze and interpret the information they find and make judgments on the most likely location of the individual.

It’s also important to note that skip tracing requires a knowledge of laws and regulations, as well as ethical considerations, as the use of skip tracing should be done legally and ethically. Some countries may have stricter laws and regulations on accessing personal information, and it’s important for skip tracer to be aware of these laws and regulations.

Moreover, being able to communicate effectively with people and be able to handle rejection, frustration and difficult situations is an important skill for skip tracer.

Overall, skip tracing can be a complex and challenging task that requires a combination of technical skills, analytical abilities, and legal and ethical knowledge.

 

How Accurate Are Skip Tracers?

The accuracy of skip tracing can vary depending on a number of factors, such as the amount and quality of information available, the complexity of the case, and the resources available to the skip tracer. In general, the more information that is available about the individual, the more accurate the skip tracing results will be.

However, even with a lot of information, it’s still possible that the location of the person cannot be found, or the information provided is not accurate. This can happen when the person is actively trying to avoid being located, or if the information provided is incorrect or out of date.

Additionally, the accuracy of skip tracing also depends on the skill, experience and knowledge of the skip tracer. A professional and experienced skip tracer is more likely to locate the person in a timely manner and with higher accuracy than an amateur.

In conclusion, while skip tracing can be highly accurate in certain cases, it is not an exact science, and there are cases in which the location of an individual cannot be found or is not accurate.

Do Private Investigators Make Better Skip Tracers?

Private investigators (PIs) often have experience and training in skip tracing, as it is a common task they perform in the course of their work. They may have access to specialized databases and tools, which can make the process of skip tracing more efficient and accurate. They also may have developed a network of contacts and resources, which can be helpful in locating an individual.

Moreover, PIs are often more familiar with laws and regulations regarding skip tracing, as well as ethical considerations, which can help them to avoid legal problems and ensure that their methods are not intrusive.

However, it’s worth noting that not all private investigators are experienced in skip tracing, and that not all of them have the same level of skills and resources. It’s important to check the experience and qualifications of a private investigator before hiring them for a skip tracing task.

In general, a professional and experienced private investigator can be a good choice for skip tracing, but it’s important to consider the individual case and make sure that the PI you are hiring has the appropriate experience and qualifications.

Skip Trace Services for Attorneys

Skip tracing services can be very beneficial for lawyers in a variety of legal matters. These services can help lawyers locate individuals who are needed for a variety of legal proceedings, including:

  • Service of process: Skip tracing services can be used to locate individuals who need to be served with legal papers, such as subpoenas, summons, and complaints. This can be especially important in cases where the individual is avoiding service or has gone into hiding.
  • Witness location: In some legal cases, it’s essential to locate and interview witnesses who can provide important testimony. A skip tracing service can help lawyers find these individuals and interview them.
  • Defendant location: In some cases, defendants may fail to appear in court, or may go into hiding to avoid prosecution. A skip tracing service can help lawyers locate these individuals and bring them to court.
  • Judgment enforcement: If a judgment is obtained against a defendant, but the defendant cannot be located to enforce the judgment, skip tracing services can be used to locate the defendant and their assets, allowing the judgment to be enforced.
  • Asset search: In some cases, lawyers may need to locate assets belonging to a defendant or other party in a case. A skip tracing service can be used to locate these assets and provide information on how they can be seized or liquidated.
  • Background investigation: Before taking a case, lawyers may need to conduct background investigation on parties involved in the case, and skip tracing services can provide valuable information.

Skip tracing services can be very beneficial for lawyers in a variety of legal matters and can help them locate individuals who are needed for a variety of legal proceedings, including service of process, witness location, defendant location, judgment enforcement, asset search, and background investigation.

Skip Trace Services for Insurance Companies

Skip trace services can be very beneficial for insurance companies in a variety of matters. These services can help insurance companies locate individuals who are needed for a variety of reasons, including:

  • Claimant verification: In some cases, insurance companies may need to verify the identity and whereabouts of claimants to ensure that claims are legitimate. A skip trace service can help insurance companies locate claimants and verify their information.
  • Fraud investigation: Insurance companies may also use skip trace services to investigate potential fraud. For example, if an insurance company suspects that a claimant is committing insurance fraud, a skip trace service can be used to locate the individual and gather evidence to support the investigation.
  • Beneficiary location: In some cases, insurance companies may need to locate beneficiaries of a policy in order to process a claim or distribute a payout. A skip trace service can help insurance companies locate these individuals and provide the necessary information to process the claim.
  • Subrogation: Subrogation is a process where an insurance company seeks reimbursement from a third party that is responsible for causing an accident or damage. A skip trace service can be used to locate the third party and gather information that can be used in the subrogation process.
  • Locate the insured: In some cases, insurance companies may need to locate an insured individual who has gone missing or cannot be reached. This can be especially important in cases where the individual is avoiding contact or has gone into hiding.
  • Background check: Before issuing an insurance policy, insurance companies may need to conduct background check on the applicant, and skip tracing services can provide valuable information.

Skip trace services can be very beneficial for insurance companies in a variety of matters, including claimant verification, fraud investigation, beneficiary location, subrogation, locate the insured and background check. These services can help insurance companies locate individuals who are needed for a variety of reasons and gather information that can be used in the claims process and other insurance-related matters.

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Frequently Asked Question

Our skip tracing services are over 95% successful. When they are found, we will provide
you with a detailed report.
The detailed report will have information that we have reviewed and corroborated. Besides
a current address, you will often find utlities, phone numbers, workplace, DMV information
and much more.

 

All of our nationwide skip tracing investigations are handled by experienced and licensed private investigators.  

It takes years of experience to develop the resources and obtain access to the most updated and reliable databases to locate hard to find individuals.

After years of real world practice, we have developed the right strategies to locate these individuals.  

We are not just office workers that utilize a single database and then provide you with some generic report.  Our reports are only provided to our clients after we confirm all information as being accurate, and then a second investigator will look over the data again to make sure that nothing has been missed.

 

Typically, skip tracing investigations can take anywhere from 3-5 business days to complete.

We do not rush the investigation.  We get it done right.

 

We charge $125.00 for our Skip Tracing investigations.  That is a flat rate. No hidden charges.

 

We understand that many times our clients are very limited in the information that they have on the individual that they are trying to locate. This is why you are hiring us…to find them and provide as much information as possible back to the client.
Besides requiring a first and last name, we ask for any other identifiers such as an old address, phone number, approximate age or date of birth.
That is all that we need to make sure that we are looking for the correct individual.

 

All skip tracing investigations are handled with the upmost discretion and all information is completely confidential.  The subject of the skip trace will NEVER know that he is being located.

 

We charge $125.00 for our Skip Tracing investigations.  That is a flat rate. No hidden charges.

 

We understand that many times our clients are very limited in the information that they have on the individual that they are trying to locate. This is why you are hiring us…to find them and provide as much information as possible back to the client.
Besides requiring a first and last name, we ask for any other identifiers such as an old address, phone number, approximate age or date of birth.
That is all that we need to make sure that we are looking for the correct individual.

 

All skip tracing investigations are handled with the upmost discretion and all information is completely confidential.  The subject of the skip trace will NEVER know he is being located.

 

Skip Tracing Fee

Comprehensive Skip Tracing
$ 125
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