Increasing Demand for Reliable and Affordable Skip Tracing Service
Skip tracing is the process of locating a fugitive who has been missing from their residence for some time owing to fraudulent actions. The skip is the one who is attempting to discover and locate the individual’s whereabouts. The procedure is employed by specialists from various sectors as part of asset searches. After multiple examples of bank fraud and wrongful intraparty transactions in the United States, the service gained a lot of traction.
In the United States, skip tracing service entails gathering and tracking any information that could lead to the person’s location. Generally, skip tracing services or the assistance of law enforcement agencies are used to obtain this information. The data collection phase is extensive, involving the compilation of even the most minute address details that could be used to track down the fugitive. Accessing the phone directory, credit card bills and usages, various utility bills, fugitive past air travel records, work profile, and so on are all examples of this. The majority of the information requested is-
• Accurate document and information about the account which can improve collection results
• The correct name, address and telephone number of the consumer
• Name of the consumer’s spouse
• Whether mail has been returned
• Consumer’s occupation or last known occupation
• Names of relatives, friends and trade references
• Details of any disputes over the debt
• Any information about the filings of a bankruptcy petition or the possibility that the consumer may file one
• Date of last transaction (the charge, credit or adjustments)
• Cellular phone and/or pager number
• Nicknames or aliases
A skip trace case is similar to a regular locate case. Often, the person being tracked, the person of interest (POI), does not want to be caught because of any fraudulent transactions, pending loan amounts, government treachery, or any other unlawful activity for which he could be tried and convicted if he does not have a low profile and maintain confidentiality.
Even though skip tracing service is frequently used to locate fugitives or debtors, it is also frequently used to locate those who have gone missing voluntarily or to locate anyone who want to stay anonymous for whatever reason. For example, one of the skip tracing companies was asked to assist in the search for a problematic kid from New York who had escaped his home and gone missing. Fortunately, the skip tracers discovered him safe and well.
The crew in charge of the entire skip tracing job for a certain assignment works in complete secrecy so as not to divulge any private information or alert the fugitive to the search activity.
Today’s high levels of debt status, speak for necessary contact and formal identification with the customers so that you can get to know about the problem, if any, as early as possible. But if you missed these little details then you might be in trouble with your money. But don’t worry skip tracing service like US Collection Services are available for timely and quick redressal of your problems.
