Skip-Tracing: Locating Debtors Who Have 'Skipped' Town With Your Money

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Skip tracing is a technique commonly employed by debt range agencies to track down bad debtors seeing to evade payment of debt. Hence skip tracing forms an integral part of debt recovery solutions.

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How is Skip-Tracing: Locating Debtors Who Have 'Skipped' Town With Your Money

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Skip tracing can be of course defined as the technique employed to trace and locate persons who have intentionally or non-intentionally vanished without leaving behind a trail. Such an act of absconding can be due to evasion of financial or legal liabilities.

The factors that are critical for skip tracing include the nature of the case pertaining to which the someone is to be located, the time elapsed since last recorded location, resources that may be relevant in tracing, and also the most likely whereabouts of the absconding person.

Collection agencies adopt the following techniques for skip tracing:

Past data or facts assimilation. range agencies try and gain as much relevant facts about the someone as possible. This includes:

Identity Details

i. Person's name

ii. Spouse's name and occupation

iii. Public safety number

iv. Date of birth

v. Address details

Occupational Details

i. Educational and work certifications

ii. Employment details

Documentation Details

i. Driver's license

ii. Passport

iii. Credit article from Credit bureaus

Verification of existing records.

All the above-acquired facts is verified by range agencies for authenticity and for exploring any supplementary linkups to new information. range agencies, then, hire mining techniques such as tracking Credit card transactions, assurance inquires, judicial documents, criminal records, notices from wage departments, etc. Also used in skip tracing are:

Techniques such as making use of Internet quest engines, email directories, Public records, etc also help range agencies in skip tracing

Credit bureaus are the best place to locate the absconding debtor as these agencies mouth their demographic facts and their Credit history.

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