Skip Tracing

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Skip Tracing is not just service that a collection agency can do. It's not something only detectives can do either. Skip Tracing is a skill that can be learned relatively easy

Anyone can find information about a person if they dig deep enough. The Skip Tracer may need information in order to: Collect Debts, Service Legal Matters, Repossess Something, Locate Witnesses, Locate Missing Persons or Heirs, Find Life Insurance Beneficiaries, Locate People that Property and/or Money is owed to Locate a Long Lost Relative, Friend, or Loved One. The list of reasons why a Skip Tracer may be needed can get very long

Skip Tracing can be a very rewarding job both challenging and financially rewarding. It is possible for a person to learn the trade relatively easy and in a simple way. If you want to get into this subject more, click on the highlighted areas throughout these instructions and check out the things I will be showing you

Locating people who have moved hastily or that have secretly fled without giving notice, and absconded in order to avoid paying debts, some disregarding and omitting what intervenes, or those that are trying to hide from the law, can be located. Those that are "Missing" (for a variety of reasons) can in most cases be found through the paper trails they leave behind

Divorce or Marital Litigation and lawsuits generate a lot of work for Skip Tracers. The service may be needed to help collect on Past Due Child Support or to help bring a Bail Jumper or Convicted Criminal to Justice. Sometimes it is only needed to correct a simple Human Computer Input Error resulting an Inaccurate Address or Telephone Number that is needed for contacting someone. With that said it brings us to the starting point

First thing, we should do is "Categorize the Skip." The person your looking for is either an Intentional Skip, or an Unintentional Skip. If the person has taken flight from the authorities for criminal acts, or they are not wanting to be found for some reason they are an Intentional Skip, and it is not likely this person will leave behind the typical "trails" that skip tracers look for. Many Intentional Skips are aware of what is necessary, what they must do, to avoid being found

The Intentional Skip avoids lawsuits, and bill collectors by moving around a lot. They may change their telephone numbers and get a Post Office Box to avoid obligations, but usually are not willing to make an entire identity change and will frequently leave a trail that can be followed

If the person is an Intentional Skip and they know how to hide, you just have to hope that person "slips up" somewhere. It gets difficult if the person has taken flight, they are aware of how to avoid paper trails, they do not stay in touch with old friends, family and relatives, they work under the table for cash only, they change their occupations frequently, they dropped all their old hobbies, they took on a new look, and they adopted new behavior patterns.

The following will be helpful in your search:

Subjects Common Name Used (and Alias names)

Spouse's Name and Maiden Name

Last known Address (and the date it was valid)

Any Previous Addresses (and dates valid)

Last Known Telephone Numbers (and dates valid)

Social Security Number(s)

Date Of Birth (or approximate age if date of birth)

Date Of Birth Of Spouse (or approximate age)

Last Known Employment (Occupation)

Last Known Employment Of Spouse (Occupation)

ID Numbers or Drivers License # (state issued in)