Skip tracing tips from Tracers. Free skip tracing resources are available from Tracers – the #1 public and private records software.
Corporate fraud remains one of the most damaging threats to businesses, investors, and the financial markets. Whether it’s through securities and commodities fraud, money laundering, or misappropriation of corporate property, fraudsters often rely on complex schemes and deceptive tactics to cover their tracks. These corporate fraud schemes can involve corporate insiders, falsified financial documents, and … Read more
Whether you are conducting due diligence, verifying business credentials, or locating hard-to-find information, an efficient business records search can save time and resources. Skip tracing, a powerful investigative technique, plays a crucial role in streamlining the search process by leveraging advanced data aggregation and analytics to track down essential records. This article explores how skip … Read more
Fraudulent businesses not only harm consumers but also disrupt market trust and cause substantial financial losses. Identifying these bad actors can be complex, especially when they employ tactics to obscure their identities. Fortunately, skip tracing provides an effective solution to uncovering their trails. By leveraging advanced data aggregation, investigative techniques, and professional expertise, skip tracing … Read more
Corporate mergers and acquisitions (M&A) are powerful strategies for business growth, market expansion, and competitive advantage. However, they are fraught with risks, from undisclosed liabilities to overvalued assets. To mitigate these risks, companies need robust due diligence tools, and skip tracing emerges as an invaluable resource. This blog explores how skip tracing reduces corporate risk, … Read more
When tracking down a fugitive, locating a witness, or gathering critical information, the success of an investigation often hinges on the ability to quickly and accurately find people. This is where skip tracing comes into play. Although skip tracing is often used in other practices, it’s also a vital tool that criminal investigators use to … Read more
In the debt collection industry, connecting with the correct individual, or “right party contact” (RPC), is critical to effective collections. However, this task can often be more complex than it seems. A number of challenges arise, including outdated information and evasion tactics, which make reaching the right party difficult. This is where we turn to … Read more
Finding yourself involved in fraud investigations and attempting to recover stolen funds can be a daunting task. Fraudulent activities often involve layers of deception, with perpetrators attempting to cover their tracks by hiding assets, using fake identities, or fleeing to avoid detection. This is where skip tracing becomes an essential tool. By leveraging a wide … Read more
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
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
Business disputes can arise over various issues, from breaching of contracts to complicated asset ownership disagreements. One crucial aspect of resolving these disputes is gathering accurate and comprehensive business data to support litigation. This is where skip tracing, a method traditionally used to locate individuals, can also be a valuable tool for discovering critical business … Read more