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Verification





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Our experienced Investigators and Personnel understand the impact of information. We know first hand that all information must be re-verified. Our Field Investigators seek verification of all information in person. After confirmation is made, the information is now considered first hand knowledge. The information is then confirmed or denied its accuracy before it is used. Our Agency verifies the validity of all information received to insure accurate superior service.
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What is Skip Tracing?

How do they find people?

How do they get this information

Who uses this information and why?

The process in which an extensive search is conducted to gather more detailed and specific information on a person of interest to reveal their whereabouts. The more at stake, the more intensive the search can become.

A Tracker or Skip Tracer uses information sharing to locate people with such tools as:

  • Phone Database
  • Utility Bills
  • Court Records
  • Criminal Background Checks
  • Loan Applications
  • Credit Reports
  • Debt Collection Databases
  • Social Media Sites
  • Discarded Trash

Just to name a few of the resources that are used to gather information. .

Most information is gathered through Public Databases and Public Records. However there are some things that are not accessible by the General Public Websites. Items not available on Public Websites or Public Databases will require that the seeker obtain a Warrant or Subpoena. Law Enforcement, Justice System Personnel and Private Investigators are the only people who are privileged to that type of information.

All Law Enforcement use a system called NCIC, which is only available to Law Enforcement. They have to use a special code that is assigned to them their entire career. Misuse of this type of database cares a 250,000 fine with time in jail. Both for the Officer and his/her agency is cited with the fine. Information access comes with some risk and penalty when it is misused.

The reason why skip tracing is so popular because it is the primary basic process for locating people. These are people sought in debt collection or litigation matters concerning financial obligations that are owed. Here are some of the Professions that use Skip Tracing:

  • Attorneys
  • Process Servers
  • Debt Collectors
  • Bail Bondsmen
  • Bounty Hunters
  • Repossession Agents
  • Private Detectives
  • Private Investigators
  • Police
  • Detectives
  • Journalist

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  • Maryland Form CC DR 55
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  • US District Court - Proof of Service