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What is Skip Tracing?
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  • Written By: Garry Crystal
  • Edited By: Niki Foster
  • Last Modified Date: 29 November 2011
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A person who has gone missing can often be found through a process known as skip tracing. There are many reasons a person may disappear. Bad debts, abusive home life and mental illness are just a few of the reasons why thousands of people disappear each year. Skip tracing investigators use a number of techniques to locate missing people.

Many people are aware of the most common routes when trying to locate a missing person. Telephone books, phone directories stored on CD-ROMs and calling directory resources are the first point of call. They may not always be successful, but can produce new leads. Public records, court files and motor vehicle records are a valuable source of information. Property records are also used, and old addresses can be followed up with new forwarding addresses for the missing person.

With skip tracing, it is important to verify and follow up the data found, then search other sources until all leads are exhausted. Computerized records can hold a wealth of information on a missing person. These records have increased the amount of data they include, but have also increased the amount of inaccurate information held on. Skip tracing investigators have the experience and resources to decipher accurate from inaccurate leads.

Investigators who use skip tracing techniques usually offer three ways to pay. A flat fee is a higher fee for a successful case and a reduced fee, or even no fee, if the case is unsuccessful. Services for a flat fee include checking CD-ROMs and online routes such as credit card bureaus. In a budgeted fee payment, a client states the amount they are willing to pay and then pays an hourly fee until expenses are exhausted.

The third payment option is known as find them no matter what the cost. This is when time and money is not a consideration when locating the missing person. This is usually an option chosen by large businesses when a person or business owner has skipped out on debts. The investigator will use every skip tracing technique to locate the missing person. The search will only be halted after all search avenues have been exhausted.

With the advent of the Internet, skip tracing techniques have become highly sophisticated. There are many avenues and leads that can be checked using computers. As well as the previously mentioned routes, these include social security number checking, voter registration searches, neighborhood inquiry searches, traffic ticket and marriage record checking. As more personal information is held on databases, skip tracing has become less time consuming with a higher chance of success.

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anon232130
Post 22
@Anon30833: I was behind on my car payment - moved from NY to TX and drove my car just fine with out of state registration and drivers license for one year. At which point I'd found a job, permanent place to live, etc. Traded my car in with Nissan - they handled everything with the previous finance company and life is good.
psalgado
Post 21
Where can I find a job as a skip tracer? I'm very interested in working from home, I love working on the internet, I'm naturally inquisitive and find this job very interesting. I have a University degree but I'm new to this particular field. Any thoughts on the kind of person it takes to do this job well?
anon125565
Post 18
Yes people can be found, and with the internet and its resources people are easier to find than ever before. I run a small repo business and I do three to five a week. Usually one or two of those I have to track down through various means. If you do anything at all using electronic means, you can be found.
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anon103059
Post 16
Skip Tracers should know the law. It is still illegal to call people and defraud them into thinking that they have a fraud case with their county. It's amazing that people still don't know the law. LOL!

My advice: Just tell them to put it on your credit because if you take the collateral then you're not getting paid anyway. Does anyone else see the logic in that?

If they aren't paying you when they have it, what makes you think they'll pay the collector after you take it. Just get the property, call it a loss, and put it on a credit report. Case closed, end of story.

And here's a word of advice: depending on what state you live in, the debtor can actually file charges against the skip tracer and the collector for harassment, regardless of the reasons behind it. At least in my state. I know because I've won two suits and have another pending. Know your rights, people. Know your rights.

anon91700
Post 15
anon55770, a skip tracing list isn't like a marketing list. If you're on a skip tracing list, then they are trying to find you for a reason (outstanding fines, repayments etc).
anon86687
Post 13
i do skip tracing for a living. anyone can be located with the right information. anon 30833 you're better off trying to work with the finance company. The repo man will find you, believe me.
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anon73357
Post 12
There is just 1 question I'd love to see answered on here! How does one learn the art of skip tracing? And where does one apply for work as such? Thank you.

anon70664
Post 10
anon30833: you will be found. don't try to run- just give it up and get a new car.
anon57903
Post 8
help! I have hit a dead end on this skip trace.

My dead beat ex is on the run. He has a post office box and the server wants $60 an hour to wait till he shows to serve him.

There is nothing else on him. They have a social, relatives' addresses, and he's even on face book.

I'm running out of money trying to get this guy.

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anon55770
Post 7
Can you get yourself taken off a skip tracing list?
anon50987
Post 6
yes, if you get an apartment in your name it will nick your credit as well as getting utilities in your name. i can find you if i had your name and social if you do all that. get the apartment in someone else's name and put the utilities in a business name. make sure someone else purchases the business license in their name and make sure you don't i repeat don't, use any credit cards or cell phones unless they are prepaid. that should throw them off for a while but they will soon find out who you are working for.
anon48119
Post 5
I am divorced and the court order awarded me a portion of my ex-husband's earnings as well as a flat amount each month. I know where he lives but I can't find out if he is working. I know his social security number. Can skip tracing help me find out where he is working?
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anon30833
Post 4
I am behind on my car payment and they are trying to repo the vehicle. I need to relocate to be able to earn the money to pay them. How long after moving into a new apartment in a different city do I have before they once again find me?
anon24807
Post 3
anon22309,

the answer to your questions is yes, skiptracers will locate information for you if you ask them to. there are people who will help you collect your money for a fee also.

anon22309
Post 2
Can skip tracing locate assets such as open bank accounts, vehicles, boats, etc?

I have a judgment, know where they live, but am trying to collect on the judgment.

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anon12526
Post 1
Can a skip tracer use this to find people who has unclaimed money?

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