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Skip trace
Skip tracing is the process of looking out
for certain individuals whose present source of personal
contact you do not have. Normally skip trace is required
for several purposes like enforcing a bail bond, witness
location, debt collection and for several other important
facets where is presence is important but you cannot
locate him even after much persuasion. Normally skip
tracing can be done easily by using the persons social
security number. The social security number gives access
to all back ground details of any individual. This is
possible because social security number helps access
to several different kinds of database records like
criminal records health records marriage records and
credit records. It also gives you information about
his last proven address. However simply using the SSN
might not be enough to search a person for example if
he moves into a different country supposedly from
America to Mexico than the SSN number would become
invalid as Mexico does not recognize an SSN number.
Before going into a skip trace you need to have a few
details of the person concerned about whom you are
making a search. This include
• Persons name and surname along with any pet name he
has
• Wife’s name and maiden name
• Last valid address reported
• Any previous addresses and dates valid
• Last known phone numbers
• Social Security number
• Date of birth and age
• Wife’s Date of birth
• Last known Employment of subject and spouse
• Company ID
Types of
skipping
Normally before going into a skip trace of any person
you need to make a assess the kind of skip the person
is on. In most cases the skip may be unintentional
where the person does not even know that some one is looking for
them .while in some cases the person might be skipping
in order to escape debt collection, arrest or some
other causes. Depending on this skips has been
classified to be of the following kinds: |
