Tracers cloud-based investigative and data search software is designed to help you find key pieces of information available only in public and personal records. From law enforcement and background screening to the most powerful legal research software for law firms of all sizes, Tracers provides lightning-fast reports with deep insights at affordable prices.
As a business, you have a responsibility to not only make sure that any sensitive or high-level information you deal with is protected, but also that the services you provide are being provided to the right people. If information or services your company handles gets into the wrong people’s hands, it may not not only … Read more
Data is not only an incredibly powerful tool used by a wide array of industries, it’s also a necessary tool. Legal professionals, private investigators, collection agencies, corporations, financial institutions, law enforcement, and more all need data to perform certain business operations, from legal research to skiptracing to consumer due diligence and list generation. In fact, … Read more
As a business, you’re going to always deal with some level of risk. Essentially every party you interact with as a business — from employees to customers to third parties — brings at least some risk. While it’s impossible to completely eliminate risk in any company, you can work to reduce your overall risk with risk … Read more
Assets are essentially anything of value that a person, household, or business owns. Assets could be monetary (like a bank account), or they could be physical assets, like property and vehicles. Because assets are, by definition, valuable, people in all sorts of industries need to gather information on them to do their jobs. However, anyone … Read more
A key way for businesses to reduce loss and maintain strong business relationships is with risk mitigation. What is risk mitigation? Risk mitigation is when a business, whether it’s financial services, a corporation, or another industry altogether, implements policies and procedures that reduce the likelihood of risky situations occurring and decrease the severity of negative … Read more
When you’re trying to gather information about someone for a specific purpose, such as for an investigation or a vendor risk assessment report, you want to be able to turn your information into actionable intelligence. You can gather hundreds of different pieces of information about someone for investigative research, but if none of it is … Read more
An investigation is a thorough, precise, and systematic attempt to uncover the truth about something or someone by gathering facts. In reality, investigations are more nuanced. There are many types, from fraud investigation and detection to insurance investigations and even general business investigations. Despite their many differences, investigations share one key similarity — they require a variety of skills and … Read more
If you work in an industry in which you need to run many searches and process large amounts of information, you know how tedious the process can be. No one wants to sit at a computer and run the same searches over and over and over again, especially when you could be focusing your efforts … Read more
Tracers partnership with Allied Solutions will help credit unions, banks, and financial institutions streamline their collections and repossession processes. Brooksville, FL. Tracers, the the #1 trusted cloud-based public and private records research software, and Allied Solutions (Allied), one of the largest providers of insurance, lending and marketing products to credit unions, banks, and financial institutions … Read more
Financial institutions provide a nearly endless list of valuable and vital services, from credit cards to mortgages to college loans and more. The goal of providing services like loans is to give people the opportunity to pay for certain things at the time they need to even if they do not currently have the necessary … Read more