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Frequently Asked Questions For Skip Tracing

questions


 Skip Tracing is the process skip tracers use to locate individuals and assets. Skip tracing also includes asset investigations. Locate skip tracing usually involves locating debtors, witnesses, defendants and heirs. Asset investigation skip tracing can span from locating a vehicle to complex corporate asset investigations. 

 

ANY AND ALL INFORMATION. This includes:  first, last and middle name; date of birth or SIN, last known address, telephone numbers, emails and other forms of contact, last known place of employment, aliases, friends or family members.  ANY AND ALL INFORMATION you have will aid in the success of your trace.  Of course if you do not have access to this information we can find it for you – many times with just a name or a clue to work from.

 

Yes. We provide Rush Skip Tracing services. Our rush locate fee is $125.00. Asset investigation fees are on a case by case basis. 

 

Generally, a skip trace is performed to locate a missing person, uncover assets, or locate sources of Garnishee.  Contact information is provided – including any known addresses, any known telephone numbers, and any known emails.  Credit details of any Defendant is also obtained and outlined to the creditor. These will include all assets and liabilities and other debts which could affect your collection; Family Maintenance and Owing Tax being just a few.  If you do require specific information outside of this scope please contact one of our agents directly.   

 

Generally, most skip traces are returned to you within two (2) weeks of the day it was listed.  Some traces however due tend to be more complicated, and extra time may be needed in weeding out these hard to find assets or individuals.  Genealogy locates can sometimes take much longer due to the nature of the locate.

 Yes. Volume skip tracing rates are based on the age, type and volume of accounts being listed.  Our bulk skip tracing Clients can list files online and-or we can import bulk digital files to save time. Discount rates on asset investigations is on a Client by Client basis.   

 We have one major advantage over most skip tracing agencies. We are a licensed collection agency, which gives us access to informational databases that skip tracing agencies will never have. When it comes to skip tracing, Information is everything.

 Our commercial asset investigations can provide you with financial information so you can make important decisions based on facts. We provide timely asset investigations on small, medium and large corporations. Costs are based on the scope and type of the investigation required.