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Skip tracing is a technique normally employed by debt collection agencies to track down bad debtors looking to evade payment of debt. Hence skip tracing forms an integral share of debt recovery solutions.

Skip tracing may be in a literal sense specified as the technique applied to trace and locate persons who have measuredly or non-intentionally vanished without leaving behind a trail. Such an act of absconding may be due to evasion of financial or legal liabilities.

The components that are critical for skip tracing include the nature of the case pertaining to which the person is to be located, the time elapsed since last recorded location, resources that may be applicable in tracing, and likewise the most likely whereabouts of the absconding person.

Collection agencies adopt the following proficiencies for skip tracing:

Past info or info assimilation. Collection agencies undertake and gather as much applicable selective information in regards to the person as possible. This includes:

Identity Details

i. Person’s name

ii. Spouse’s name and occupation

iii. Social security number

iv. Date of birth

v. Address details

Occupational Details

i. Educational and occupation certifications

ii. Employment details

Documentation Details

i. Driver’s license

ii. Passport

iii. Credit report from credit bureaus

Verification of existent records.

All the above-acquired info is verified by collection agencies for authenticity and for exploring any further linkups to new information. Collection agencies, then, apply mining proficiencies such as tracking credit card transactions, insurance inquires, judicial documents, criminal records, notices from revenue departments, etc. Also employed in skip tracing are:

Techniques such as making use of Internet search engines, email directories, public records, etc likewise aid collection agencies in skip tracing

Credit bureaus are the best place to locate the absconding debtor as these agencies maintain their demographic data and their credit history.

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