Skiptrace: Difference between revisions

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Skiptracing (also skip tracing) is a colloquial term used to describe the process of locating a person's whereabouts for any number of purposes. A skiptracer is someone who performs this task, which may be the person's primary occupation. The term "skip" refers to the person being searched for, and is derived from the idiomatic expression "to skip town," meaning to depart (perhaps in a rush), leaving minimal clues behind to "trace" the "skip" to a new location.

Skip tracing tactics may be employed by debt collectors, bail bond enforcers (bounty hunting), private investigators, attorneys, police detectives and journalists, or by any person attempting to locate a subject whose contact information is not immediately known. Similar techniques have also been utilized by investigators to locate witnesses in criminal trials, resulting in the development of witness protection programs aimed at providing former witnesses with new identities and locations to avoid detection.

Method

Skiptracing is done by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Obtaining new and correct points of contact is key. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. More often the data will be used to identify third parties that might be able to assist the process. This is where the job becomes more than mere research since one must often employ methods of social engineering to discreetly acquire information without compromising the situation. A common tactic involves calling or visiting former neighbors, employers or other known contacts to ask about the subject, sometimes under false or misleading pretenses. In most jurisdictions this deception, known as pretexting, is legal.^{[citation needed]}

Records that "skiptracers" use may include phone number databases, credit reports (including information provided on a loan application, credit card application, and in other debt collector databases), job application information, criminal background checks, utility bills (electricity, gas, water, sewage, phone, internet, and cable), social security, disability, and public tax information. While some of these records may be publicly available, some cannot be accessed without an appropriate search warrant, which is generally only available to law enforcement.

Even when no specific information is returned, public databases exist that cross-reference skiptracing information with others the "skip" may have lived with within the recent past. For instance, if previous records show a "skip" lived in the same house as a third party, the third party may also be "skiptraced" in an effort to locate the "skip". Also, see "Backtracing".

External links

www.LightStreamInnovators.com Skip Tracing - Advances Skip Tracing Services
The Skip Tracing Framework - A directory of information gathering tools and websites
Skipease - Skip tracing, public records and people searches

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 ==Method==
-Companies such as Light Stream Innovators (lightstreaminnovators.com) of Skip Tracing services in a bacth process. Skiptracing is done by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Obtaining new and correct points of contact is key. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. More often the data will be used to identify third parties that might be able to assist the process. This is where the job becomes more than mere research since one must often employ methods of [[social engineering (security)|social engineering]] to discreetly acquire information without compromising the situation. A common tactic involves calling or visiting former neighbors, employers or other known contacts to ask about the subject, sometimes under false or misleading pretenses. In most jurisdictions this deception, known as [[pretexting]], is legal.{{fact|date= January 2010}}
+Skiptracing is done by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Obtaining new and correct points of contact is key. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. More often the data will be used to identify third parties that might be able to assist the process. This is where the job becomes more than mere research since one must often employ methods of [[social engineering (security)|social engineering]] to discreetly acquire information without compromising the situation. A common tactic involves calling or visiting former neighbors, employers or other known contacts to ask about the subject, sometimes under false or misleading pretenses. In most jurisdictions this deception, known as [[pretexting]], is legal.{{fact|date= January 2010}}
 Records that "skiptracers" use may include phone number databases, credit reports (including information provided on a loan application, credit card application, and in other debt collector databases), job application information, criminal background checks, utility bills (electricity, gas, water, sewage, phone, internet, and cable), social security, disability, and public tax information. While some of these records may be publicly available, some cannot be accessed without an appropriate [[search warrant]], which is generally only available to law enforcement.