How Skip Tracing Identifies Assets in White-Collar Crime Cases 

Someone investigating white collar crime with skip tracing solutions

White-collar crime may be nonviolent, but the financial damage it causes can be devastating—impacting businesses, governments, and individuals alike. In these cases, recovering stolen or hidden assets is often the top priority for investigators, attorneys, and regulatory agencies. One critical tool in these efforts is skip tracing, a process historically used to locate individuals but … Read more

How Phone Append Services Aid Skip Tracing for Lawyers 

A phone with data points swirling around it

In legal investigations, time and accuracy are everything. Whether tracking down a witness, locating a defendant, or gathering information for due diligence, lawyers need reliable, up-to-date contact details to keep cases moving forward. But with outdated, incomplete, or incorrect phone numbers, even the most experienced legal professionals can hit dead ends.  That’s where phone append … Read more

Investigate Property Disputes with a Property Records Search 

A house and contract showing property dispute cases

Property disputes can arise for a variety of reasons, from boundary disagreements and unclear ownership to claims of fraud and misrepresentation. Resolving these disputes requires access to accurate historical and legal property records. Conducting a thorough property records search is crucial for individuals, businesses, and legal professionals looking to substantiate claims and establish rightful ownership. … Read more

Gather Data For Family Law Cases with Skip Tracing 

Family law specialist with notes and laptop

Family law cases often involve emotionally charged disputes, ranging from child custody battles to spousal support negotiations. In such situations, having accurate and comprehensive information can make all the difference in achieving a favorable outcome. Skip tracing, a proven investigative tool, provides a solution by uncovering essential data quickly and efficiently. By utilizing advanced search … Read more

Identify a Business Location with Skip Tracing for Civil Cases

Location markers indicating business locations

In civil litigation, identifying accurate business locations can be crucial for serving legal documents, enforcing judgments, or gathering critical evidence. Whether the case involves contract disputes, fraud, or corporate mismanagement, knowing where a business is physically located can expedite legal processes. Skip tracing, a process traditionally used to find individuals, has evolved to offer reliable … Read more

How Cyber Fraud Attorneys Use Skip Tracing in Investigations 

Man using computer while his information is compromised by fraudulent actors

Cyber fraud is one of the most pervasive threats in today’s digital landscape, targeting individuals, businesses, and governments alike. For cyber fraud attorneys, navigating this evolving terrain requires a robust set of investigative tools to locate perpetrators who often hide behind layers of digital anonymity. One essential method is skip tracing—traditionally used to locate individuals … Read more

How to Pair Research Skills with Investigative Software

A photo of an attorney working on a laptop making use of public and private records for research

This is part 2 of a 4-part series on using public and private records for private investigation. A key problem attorneys run into when conducting investigative searches is that there is too much information out there, and having good research skills is just one piece of the research puzzle. The second part is having the … Read more

How to Find Incarceration Records in Real-Time

Woman looking over legal records

As an attorney, a powerful criminal records search software will help you stay on top of your case in a variety of different ways, and a Real-Time Incarceration Records search may generate hits even when traditional searches yield no results. Information gleaned from this hunt through thousands of criminal justice databases across the U.S. may include mugshots, charges, booking dates, whether or … Read more

How to Use Investigative Software to Find the Data You Need

Become an expert on using investigative software to find data you need with Tracers.

This is part 3 of a 4-part series on using public and private records for private investigation. Understanding public and private data and knowing how to conduct internal research goes a long way. It goes a lot longer when attorneys use the right investigative software to refine their search results, look only for the public … Read more

Tracers Public Records Software Announces Florida Bar Member Benefit

Florida Bar Member Benefits

Florida based data company Tracers offers streamlined access to public records with new member benefit for Florida Bar members. Tallahassee, FL — Tracers, a leading data provider and trusted public records software, has become an approved member benefit provider for The Florida Bar. “We’re proud to enter into a relationship with The Florida Bar as … Read more