The Rise in the Number of People Availing Skip Trace Services in the US
Skip tracing is all about finding a fugitive who isn’t present at the place of their residence for some time now due to fraudulent activities. The skip is referred to as the person who is trying to locate and find the whereabouts of the person. The process is practiced as a part of asset searches with the practice being used by professionals from varying fields. In the US the service found great importance after numerous cases of bank fraud and maligned intra-party transactions.
Skip tracing in the US involves collecting and tracing any data that might hint about the location of the person in question. This information is generally recovered by employing skip tracing services or by the help of law agencies. The data collection part is very wide as it involves the compilation of even the minute address details with which the fugitive might be traced back. This involves practices such as accessing phone directory, credit card bills and usages, various utility bills, fugitive past air travel details, job profile, etc. The necessary information required is mostly-
• 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 services lawsuit resembles an ordinary locate case. Often, the person being traced, the person of interest (POI) doesn’t wish to be found because of any fraudulent transactions, pending loan amount, treachery with the government or any other illegal activity, for which he might be tried and convicted if he doesn’t maintain lowlife and follow secrecy.
Even though skip tracing is more than often used to find fugitives or debt defaulters, many times it is used to find individuals who have gone missing voluntarily or to find any person who wants to remain hidden for a reason what may. For instance, a skip tracing firm was asked to help find a New York-based young troubled teen who had escaped his house and gone missing. He was fortunately found safe and sound by the skip tracers.
The team involved with the whole skip tracing job for a particular assignment works in a quite incognito and secretive manner so as to not reveal any private information or hint the fugitive about the search operation.
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 services like US Collection Services are available for timely and quick redressal of your problems.
