Skiptrace: Difference between revisions
Psiĥedelisto (talk | contribs) Doxing is informal skiptracing not done for any legal or debt collection reason |
m minor corrections. Added more information on the types of things skip tracers do. |
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'''Skip tracing''' (also '''skip tracing''', or '''debtor and fugitive recovery'''<ref name="book">{{cite web|url=https://books.google.com/books?id=55aPcV-nXRsC&printsec=frontcover&dq=skiptrace&hl=en&sa=X&ei=KfqkUYmOM4HM0wGFzIHACg&ved=0CDsQ6AEwAQ| title=Skip Tracing Basics and Beyond|publisher=iUniverse|date=2012|accessdate=2013-05-28| last=Nash |first=Susan|pages=xii}}</ref>) is the process of locating a person's whereabouts. A '''skip tracer''' is someone who performs this task, which may be the person's primary occupation. The term "skip" (as a noun) 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. |
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Skip tracing tactics may be employed by a [[debt collection|debt collector]], [[process server]], [[bail bondsman]] or bail agency enforcer ([[bounty hunter]]s), [[repossession]] agent, [[private investigator]], [[lawyer]], police [[detective]], [[journalist]], [[stalker]] 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 [[witness]]es in [[criminal trial]]s.{{cn|date=May 2013}} |
Skip tracing tactics may be employed by a Skip tracer, [[debt collection|debt collector]], [[process server]], [[bail bondsman]] or bail agency enforcer ([[bounty hunter]]s), [[repossession]] agent, [[private investigator]], [[lawyer]], police [[detective]], [[journalist]], [[stalker]] 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 [[witness]]es in [[criminal trial]]s.{{cn|date=May 2013}} |
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==Methods== |
==Methods== |
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Skip tracing is performed in stages. The first step is to verify the information provided by the client to understand who the subject is and if the client has any misinformation. Then the skip tracer will start collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. Often, the job becomes more than mere research since one must often employ methods of social engineering, which involves calling or visiting former neighbors, or other known contacts to ask about the subject, sometimes under false or misleading pretenses. |
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Records that "skiptracers" use may include phone number databases, [[credit report]]s (including information provided on a [[loan application]], [[credit card]] application, and in other debt collector databases), [[job application]] information, [[criminal background check]]s, utility bills (electricity, gas, water, sewage, phone, internet, and cable), [[social security]], [[disability insurance|disability]], and public tax information.<ref>https://smithinvestigationagency.com/skip-tracing-services-toronto/</ref> 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 or licensed private investigators.{{cn|date=May 2013}}<ref>{{Cite web|url=http://skipgold.com/when-does-a-skip-trace-require-a-search-warrant/|title=When Does A Skip Trace Require A Search Warrant|last=|first=|date=|website=Skip Gold|archive-url=|archive-date=|dead-url=|access-date=}}</ref> |
Records that "skiptracers" use may include phone number databases, [[credit report]]s (including information provided on a [[loan application]], [[credit card]] application, and in other debt collector databases), [[job application]] information, [[criminal background check]]s, utility bills (electricity, gas, water, sewage, phone, internet, and cable), [[social security]], [[disability insurance|disability]], and public tax information.<ref>https://smithinvestigationagency.com/skip-tracing-services-toronto/</ref> 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 or licensed private investigators.{{cn|date=May 2013}}<ref>{{Cite web|url=http://skipgold.com/when-does-a-skip-trace-require-a-search-warrant/|title=When Does A Skip Trace Require A Search Warrant|last=|first=|date=|website=Skip Gold|archive-url=|archive-date=|dead-url=|access-date=}}</ref> |
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Even when no specific information is returned, public and private databases exist that cross-reference skiptracing information with others the "skip" may have lived with in 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 primary target.{{cn|date=May 2013}} |
Even when no specific information is returned, public and private databases exist that cross-reference skiptracing information with others the "skip" may have lived with in 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 primary target.{{cn|date=May 2013}} |
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In the past skip tracing used to include things like “Dumpster Diving” and “Pretext calls” to utility companies, these days a lot of skip tracing is conducted online with using paid search sites and phone calls. Websites like Facebook and Myspace have made a skip tracers life a lot easier.Skip tracers will subscribe to a number of paid databases to help them gather and verify information. However Google <ref>{{Cite web|url=http://howtoskiptrace.com.au/google.html|title=How to Skip Trace|last=Lyons|first=Brad|date=|website=howtoskiptrace.com.au|archive-url=|archive-date=|dead-url=|access-date=2018-05-02}}</ref> is still the skip tracers best friend. |
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== See also == |
== See also == |
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Revision as of 23:19, 2 May 2018
 | This article needs additional citations for verification. (May 2013) |
Skip tracing (also skip tracing, or debtor and fugitive recovery[1]) is the process of locating a person's whereabouts. A skip tracer is someone who performs this task, which may be the person's primary occupation. The term "skip" (as a noun) 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 a Skip tracer, debt collector, process server, bail bondsman or bail agency enforcer (bounty hunters), repossession agent, private investigator, lawyer, police detective, journalist, stalker 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.[citation needed]
Methods
Skip tracing is performed in stages. The first step is to verify the information provided by the client to understand who the subject is and if the client has any misinformation. Then the skip tracer will start collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. Often, the job becomes more than mere research since one must often employ methods of social engineering, which involves calling or visiting former neighbors, or other known contacts to ask about the subject, sometimes under false or misleading pretenses.
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.[2] 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 or licensed private investigators.[citation needed][3]
Even when no specific information is returned, public and private databases exist that cross-reference skiptracing information with others the "skip" may have lived with in 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 primary target.[citation needed]
In the past skip tracing used to include things like “Dumpster Diving” and “Pretext calls” to utility companies, these days a lot of skip tracing is conducted online with using paid search sites and phone calls. Websites like Facebook and Myspace have made a skip tracers life a lot easier.Skip tracers will subscribe to a number of paid databases to help them gather and verify information. However Google [4] is still the skip tracers best friend.
See also
References
- ^ Nash, Susan (2012). "Skip Tracing Basics and Beyond". iUniverse. pp. xii. Retrieved 2013-05-28.
- ^ https://smithinvestigationagency.com/skip-tracing-services-toronto/
- ^ "When Does A Skip Trace Require A Search Warrant". Skip Gold.
{{cite web}}: Cite has empty unknown parameter:|dead-url=(help) - ^ Lyons, Brad. "How to Skip Trace". howtoskiptrace.com.au. Retrieved 2018-05-02.
{{cite web}}: Cite has empty unknown parameter:|dead-url=(help)