What is skip tracing?

Here are some free links around the internet that should help get you skip tracing like a pro in no time. Check out each link, plug in known information to the databases and see what information is returned. Check the information that is returned for accuracy. This will show you how accurate each of the searches are.

Skip tracing is the act of collecting information on a hard-to-find individual in order to locate them. “Skip” derives from the commonly used phrase “to skip town” and refers to the person who needs to be found. “Tracing” refers to the act of tracking them down.

Finding elusive individuals might seem like the work of a detective, but it is an important skill for qualified process servers. Whether a person does not want to be served or lives in an isolated location, it is common for process servers to require skip tracing in order to complete their services successfully.

I love free stuff, and in today's world there are a lot of great open source resources for skip tracing property owners, and currently, my favorite is Fast People Search. Not only does there information seem to be pretty accurate for a free site they also provide available phone numbers, email address, aliases, and their relative's names. If you are looking for someone, try one of these sites. They are not as sophisticated as the ACA's services but they are free. Skipease is a large directory of other sites to aid in skip tracing. The Ultimates White Pages Search Yahoo, WhoWhere, Switchboard, Four11, Infospace, and Worldpages all from one site. Experience CLEAR Skip Tracing capabilities first-hand by requesting a free demo Free demo Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. Skip Tracing Resources. The following are skip trace resources for private investigators. Some of the following resources provide access to national skip trace databases that allow you to use online tools to conduct free skip trace searches yourself.

Search engines, such as Google, Yahoo! Or Bing should be one of the first tools you. Filed Under: Best Practices for Skip Tracing, Database Searches, News from BellesLink Tagged With: ski tracing databases, skip tracing, skip tracing software. BellesLink is a Great Choice for People Search Databases. August 29, 2013 By Paul Kulas 7 Comments.

Why do you need skip tracing?

You might require skip tracing if you need to serve someone who doesn’t want to be served. In an effort to avoid service, they might change addresses or jobs which would make them hard to find. Or you might need to serve someone whose information you don’t have. In this instance, a process server can use skip tracing techniques to find and serve them.

How does skip tracing work?

A lot of skip tracing is understanding where and how to gather relevant information. Skip tracers will often conduct interviews with people who are close to their subject and engage in surveillance. They will also use the internet, searching for a subject’s online presence as well as using skip tracing software and extensive subscription-based databases not available to the general public.

This list shows the type of information a skip tracer provides:

• Driver’s license/vehicle registration and title
• Credit reports
• Credit card applications
• Loan applications
• Job applications
• Phone number databases
• Utility bills
• Flight records
• Department store/customer loyalty card
• Consumer fraud
• Public tax information
• Public records databases
• Criminal background checks
• Courthouse records
• No known heirs estate
• People who are key witnesses in a lawsuit
• Person who owes debt
• Defendant’s absence

On the surface, skip tracing may seem like something you can do yourself but it will cost you time, money, and energy that could be saved by working with a professional. Free internet search services can occasionally be helpful, but the best services will cost you a fee. An experienced process server and skip tracer has access to high-tech methodologies, insider information, and cutting-edge surveillance techniques. Plus, they can call upon colleagues for assistance. Perhaps most importantly, a professional skip tracer will the while abide by federal, state, and local laws, such as trespass laws and privacy laws.

How long does it take to complete a skip trace?

The duration of time depends on how easily accessible it is to find the information you’re looking for. Some services take up to 48 hours while others could take up to ten days or longer.

Is it legal to practice skip tracing?

Yes, skip tracing in the U.S. is legal to practice as long as you’re not breaking the law to retrieve the information you’re looking for. Examples of illegal ways to skip trace are obtaining information or accessing private documentation without consent. You must always be honest about what your intentions are and make sure to check your local laws and/or business regulations as some laws may determine what you can or can’t do.

How much are skip tracing fees?

The type of skip tracing service you’re looking for determines the cost of the fee. Fees range from $20.00 to $350.00 depending on the complexity and fees and time the skip tracer incurs but it’s best practice to ask your process server for a quote.

Phone Number
Area Code Breakdown
Area Code Lookups
BellesLink
“BigBook”: Residential & Business Directory
Big Yellow
Calling Card
Reference: Phone Numbers, Businesses
“Switchboard”: Nationwide Residential & Business Directory
The Ultimate White Pages
White Pages, Yellow Pages, E-Mail, Public Records
World Telephone Directories
US Tracers, Inc.: Caller Location Service (trap line), Outbound Dial (secured dial tone), Calling Cards, Phone Research, SSN Searches

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Alabama Independent Automobile Dealers Association
Arkansas Independent Automobile Dealers Association
Georgia Independent Automobile Dealers Association
Massachusetts Independent Automobile Dealers Association

GPS
Advantage GPS

Banking
TheCreditBureau.com: Consumer and Business Information

Incarceration
Federal Bureau of Prisons

Websites
Accurint
Ask.Com
BellesLink
Tracers Information Specialists, Inc.

Public Records
Dataland
IM411: Daily updated directory assistance and skip-tracing database with non-pubs. and dates of birth
IRB Search
Legal Research
LocatePlus
Master Files
Merlin Data
Search Systems
Skip Trace Info
Skip ResourcesU.S. Interlink
U.S. Search
Tracers Information Specialists, Inc.

SSN
SSN Validations
Tracers Information Specialists, Inc.

Skip Tracing Databases Free

Maps
Map Quest
“MapBlast!” Map Residential & Business Addresses
“Yahoo Maps!” Map Residential & Business Addresses

State
State Agencies, County Courts, County Recording Offices
State Vital Records

Vehicle History
Experian
Tracers Information Specialists, Inc.

Free Skip Tracing Databases Printable

Post Office
Zip Codes & Post Office Information