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HOW TO LOCATE ANYONE THROUGH A SKIP TRACE SERVICE

Finding a person is a very difficult task, made only more difficult when they need to be served. When a plaintiff brings a lawsuit against a defendant, the law requires the defendant to be served a notice of the court action. This is done so that the defendant has enough time to prepare a defense, and is an important part of due process.However, what happens when the person being served is extraordinarily hard to locate?

Skip tracing comes in. Skip tracing essentially boils down to locating a person’s whereabouts, the word itself coming from the idiomatic expression ‘to skip town’ [to depart in a haste] and to ‘trace’ the path that they might have taken.  Skip tracing tactics may be employed by a skip tracer, contact tracer, debt collector, process server, bail bondsman or bail agency enforcer [bounty hunters], repossession agent, private investigator, lawyer, police detective, journalist, or by any person attempting to locate a subject whose contact information is not immediately known. Similar techniques have also been used by investigators to locate witnesses in criminal trials.

WHAT IS SKIP TRACING?

Collecting information is the keystone to successfully locating an evasive individual. Data is amassed about the individuals, then analyzed and verified in order to obtain new and correct points of contact while also sifting out details specifically manufactured to muddle their location. Essentially, a skip tracer’s job is to identify real details about the individual to be located and collect the same.

The job is a lot more than research, though. Third-party individuals who can assist the process can be identified thus, which can usher the process along at a faster pace. This can be attributed to the fact that even when no specific information is returned, public and private databases exist that cross-reference skip tracing information with others the ‘skip’  may have lived within the recent past. For instance, if previous records show a ‘skip’ lived in the same house as a third party, the third party may also be skip traced in an effort to locate the primary target.

Records that ‘skip tracers use may include phone number databases, credit reports [including information provided on a loan application, credit card application, and in other debt collector databases], job application information, criminal background checks, utility bills [electricity, gas, water, sewage, phone, Internet, and cable], social security, disability, and public tax information. While some of these records may be publicly available, some cannot be accessed without an appropriate search warrant, which is generally only available to law enforcement.

SO, WHAT’S A PROCESS SERVER SUPPOSED TO DO

Skip tracing is needed to serve someone who just plain doesn’t want to be served. They’ll take steps to avoid this, changing addresses or jobs, or just dropping off the grid as much as they possibly can. Service is especially hard here if it’s for a person whose particulars one does not have. 

If this happens, a process server intervenes. They’re armed with access to higher-technology services, experience from performing the skip trace routine before, and insider information. Even if their address seems like it’s an internet search away, process servers are faster and more efficient, often relying on colleagues to pool in resources and locate the individual. 

Additionally, a process server actually knows how to go about skip-tracing legally. It’s difficult to maneuver the mire of federal, local, and state laws, especially with the issues of trespass and privacy, but process servers are trained to be able to work past the same.

 LEGALITY OF SKIP TRACING

So, is skip tracing legal?

Essentially, yes. However, privacy laws will still be binding. For example, State Senator Chris Jacobs has introduced legislation to protect the privacy rights of New York residents as the state begins to engage in contact tracing efforts as a key part of its reopening strategy. According to state and national public health officials, contact tracing can help monitor infected individuals as reopening businesses and COVID-19 restrictions loosen. 

To prevent a breach of privacy, Jacobs’ bill would require that any person traced must voluntarily opt-in to the tracing program, and it provides that they can withdraw at any time with the assurance that their personal data is encrypted. The legislation creates two new E felonies for unlawful dissemination of contact tracing information as well as unlawful use of a surveillance drone.  It also establishes a cause of action enabling people to sue entities responsible for any violation of their right to privacy as it relates to contact tracing.  Aggrieved individuals would be allowed to seek damages or declaratory or injunctive relief.

While the above example isn’t purely for skip tracing, it is a good example of what are illegal ways of obtaining information or accessing private documentation without consent. It must be understood that while service to an individual is exceedingly important, being upfront about one’s intentions while also specifically checking local laws and business regulations is what’s necessary to understand exactly what one is permitted to do. 

The situation of a skip tracer is also likened to those of debt collectors. The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the behavior and actions of third-party debt collectors who are attempting to collect debts on behalf of another person or entity. The law, as amended in 2010, leaves a few channels to contact debtors, and even specifies the regularity through which they may be contacted. If the FDCPA is violated, a suit may be brought within one year against the debt collection company as well as the individual debt collector for damages and attorney fees.

SKIP TRACING AND BOUNTY HUNTING

Where does bounty hunting come in?

Since skip tracing is often associated with bail bonds and bounty hunting, many bail bondsmen and bounty hunters use skip trace services to locate individuals. They are not synonymous, though, and skip tracers can never exist as bounty hunters. 

Skip tracing with regards to bounty hunting refers to a person who has skipped bail. It’s an intentional skip because they do so to avoid jail rather than just an unintentional, well-meaning skip. This means that the process of locating the fugitive is significantly more difficult, as bounty hunters will also have to attempt an apprehension of the fugitive. 

Skip tracing is not unlike detective work, as it involves scouring databases, understanding where and how to search for information, and following up on leads. Skip tracing professionals conduct interviews, engage in surveillance activities, and assess information about their subject.

In the past, dumpster diving was a part of skip tracing. Skip tracers are often used to conceal their true identities and motives in order to gain more information. This form of deception, known as ‘pretexting.’ is legal now in Washington, D.C., Maryland, and Virginia. With the rise of the internet, a lot of skip tracing is conducted online with paid search sites and subscriptions to a number of paid databases. tracers will subscribe to a number of paid databases to help them gather and verify the information.

With COVID-19 requiring every county in the United States to build a contact tracing plan, this industry is expected to hire tens of thousands of tracers in 2020.

At Undisputed Legal, we pride ourselves on being your trusted partner for comprehensive and specialized Investigation Services. Our meticulously designed services are tailored to help you locate individuals or parties with unparalleled efficiency. Whether you’re a legal professional navigating complex cases, a business owner conducting due diligence, or an individual seeking answers, our experienced team is dedicated to delivering reliable, comprehensive, and customized solutions to meet your unique requirements.

EXPERT INVESTIGATION: LEAVING NO STONE UNTURNED

Our expert investigation services form the cornerstone of our offerings. We understand that each case is unique, requiring a tailored approach to yield the best results. Our team of highly trained and experienced investigators utilizes cutting-edge techniques and resources to locate missing persons or parties with unmatched skill and precision.

Key features of our Expert Investigation services include:

  1. Advanced Technology: We leverage state-of-the-art databases and sophisticated search algorithms to efficiently sift through vast amounts of data. This technological edge allows us to uncover leads and connections that might be missed by less advanced methods.
  2. Extensive Network: Our investigators have cultivated an extensive network of contacts across various industries and regions. This network often proves invaluable in uncovering information through channels that aren’t accessible to the general public.
  3. Comprehensive Data Analysis: We don’t just collect data; we analyze it meticulously. Our investigators are trained to identify patterns, inconsistencies, and subtle clues that can lead to breakthrough discoveries in your case.
  4. On-the-Ground Investigations: When digital investigations reach their limits, we’re prepared to conduct physical surveillance and in-person inquiries. This boots-on-the-ground approach often yields critical information that can’t be found online.
  5. Regular Updates: We understand the importance of keeping our clients informed. Throughout the investigation process, we provide regular updates, ensuring you’re always aware of the progress being made on your case.
  6. Customized Strategies: Every investigation is unique, and we tailor our approach accordingly. Whether we’re dealing with a complex corporate case or a sensitive personal matter, we develop strategies that are best suited to achieve your specific goals.

Our specialized non-military investigation services are designed to determine whether an individual is currently serving in the military. This service is crucial for legal proceedings, as the Servicemembers Civil Relief Act (SCRA) provides certain protections to active-duty military personnel.

Here’s what our non-military investigation entails:

  1. Initial Database Search: We begin with a comprehensive search of military databases to check for active-duty status.
  2. On-Site Verification: If an individual is found to be in the military, our process servers will visit the location to collect crucial information. This includes:
    • Branch of service
    • Current station location
    • Commanding officer’s contact details
    • Deployment orders (if applicable)
  3. SCRA Compliance: We ensure that all our investigations comply with the Servicemembers Civil Relief Act, protecting both our clients and the rights of service members.
  4. Detailed Reporting: Our final report includes all findings, clearly outlining the individual’s military status and any relevant details.
  5. Legal Guidance: While we don’t provide legal advice, we can offer insights on how the SCRA might impact your case based on our findings.
  6. Ongoing Monitoring: In cases where an individual’s military status may change, we offer ongoing monitoring services to keep you updated.

Understanding an individual’s military status is crucial in many legal proceedings. Our non-military investigation services provide you with the accurate, verified information you need to proceed appropriately in your legal matters.

SKIP TRACE SERVICES: FINDING THE UNFINDABLE

Our skip trace services are designed to help you locate individuals who may be intentionally or unintentionally difficult to find. We offer both basic and comprehensive skip trace services to cater to different needs and budgets.

Basic Skip Trace Service:

  1. Public Records Search: We conduct a thorough search of publicly available records, including property records, voter registrations, and court filings.
  2. Credit Header Data: We access non-confidential information from credit reports, which can provide valuable leads on an individual’s whereabouts.
  3. Social Media Analysis: Our team scours social media platforms for any traces of the individual’s online presence.
  4. Quick Turnaround: This service is designed for efficiency, often providing results within 24-48 hours.
  5. Cost-Effective: Ideal for those who need quick results on a budget.

Comprehensive Skip Trace Service:

  1. All Basic Service Elements: Includes everything in the basic service as a foundation.
  2. Deep Web Searches: We go beyond surface-level internet searches to uncover information from the deep web.
  3. Employment Records: When legally accessible, we investigate current and past employment records.
  4. Utility Records: We check utility connections and bills for leads on current or past addresses.
  5. Vehicle Registration: We search for any vehicles registered to the individual.
  6. Asset Searches: We conduct thorough searches for any assets that might be linked to the individual.
  7. Extended Family and Associate Analysis: We investigate known associates and family members who might have information on the individual’s whereabouts.
  8. International Searches: If there’s reason to believe the individual has left the country, we can extend our search internationally.
  9. Comprehensive Report: You’ll receive a detailed report outlining all findings, potential leads, and our professional analysis of the most promising avenues for locating the individual.

Our skip trace services have proven invaluable in various scenarios, including:

  • Locating debtors for collections
  • Finding witnesses for legal proceedings
  • Reuniting family members
  • Locating missing heirs in estate cases

We pride ourselves on our high success rate in locating individuals, even in the most challenging cases.

BACKGROUND SEARCH: UNVEILING THE TRUTH

In today’s world, having accurate information about an individual’s background is crucial for making informed decisions. Our background search services provide a comprehensive look into a person’s history, offering valuable insights for various purposes.

Our background search includes:

  1. Criminal Records: We conduct a thorough search of federal, state, and county criminal records to uncover any past convictions or pending charges.
  2. Civil Records: Our search includes civil court records, revealing any lawsuits, judgments, or liens against the individual.
  3. Employment History: We verify past employment, including positions held and dates of employment.
  4. Education Verification: We confirm educational credentials, including degrees earned and institutions attended.
  5. Professional Licenses: We check for any professional licenses held by the individual and verify their current status.
  6. Credit History (when legally permissible): We can provide a credit report that offers insights into an individual’s financial responsibility.
  7. Driving Records: We obtain motor vehicle records to check for any driving-related infractions or issues.
  8. Address History: We compile a comprehensive list of past and current addresses.
  9. Social Media Analysis: We conduct a thorough review of the individual’s online presence and social media activity.
  10. News and Media Mentions: We search for any notable mentions of the individual in news articles or other media.

Our background search services are particularly valuable for:

  • Employers conducting pre-employment screening
  • Landlords assessing potential tenants
  • Individuals verifying someone’s background before entering into business or personal relationships
  • Legal professionals gathering information for cases

We ensure that all our background searches comply with relevant laws and regulations, including the Fair Credit Reporting Act (FCRA) when applicable.

ACCURATE AND COMPREHENSIVE RESEARCH: OUR COMMITMENT TO QUALITY

At Undisputed Legal, we understand that the value of our services lies in the accuracy and comprehensiveness of the information we provide. Our commitment to quality research is unwavering, and we employ a multi-faceted approach to ensure the highest standards of accuracy:

  1. Multiple Source Verification: We never rely on a single source of information. Instead, we cross-reference data from multiple sources to ensure accuracy and identify any discrepancies.
  2. Up-to-Date Information: We use the most current databases and resources available to ensure that the information we provide is as recent as possible.
  3. Human Oversight: While we utilize advanced technology in our research, we also employ human expertise to analyze and verify the information gathered.
  4. Continuous Training: Our research team undergoes regular training to stay updated on the latest research techniques and legal requirements.
  5. Quality Control Processes: We have robust quality control measures in place, including peer reviews and supervisory checks, to maintain the highest standards of accuracy.
  6. Transparent Sourcing: We provide clear information on the sources of our data, allowing for easy verification if needed.

DETAILED INVESTIGATION REPORTS: CLARITY AND ACTIONABLE INSIGHTS

The culmination of our investigative efforts is presented in our detailed investigation reports. These reports are designed to provide you with clear, concise, and actionable information. Key features of our reports include:

  1. Executive Summary: A concise overview of the key findings and conclusions of the investigation.
  2. Detailed Findings: A comprehensive breakdown of all information uncovered during the investigation, organized in a logical and easy-to-follow manner.
  3. Supporting Evidence: Copies or descriptions of any supporting documents, photographs, or other evidence gathered during the investigation.
  4. Analysis and Interpretation: Our professional analysis of the findings, including any patterns, inconsistencies, or areas requiring further investigation.
  5. Recommendations: Based on our findings, we provide recommendations for next steps or areas that may require additional attention.
  6. Source Documentation: A list of all sources consulted during the investigation, ensuring transparency and allowing for further verification if needed.
  7. Appendices: Any additional relevant information, data, or documents that support the main report.

Our reports are designed to be easily understandable while providing the depth of information needed for you to make informed decisions based on the results of our investigation.

CONFIDENTIALITY AND TIMELY RESULTS: OUR PROMISE TO YOU

At Undisputed Legal, we recognize the sensitive nature of investigations and the importance of discretion. Our commitment to confidentiality is absolute:

  1. Strict Privacy Protocols: We have robust systems in place to protect all client information and investigation data.
  2. Confidentiality Agreements: All our staff are bound by strict confidentiality agreements.
  3. Secure Data Storage: We use advanced encryption and secure storage solutions to protect all digital information.
  4. Discreet Operations: Our field investigators are trained in conducting discreet investigations that don’t draw unnecessary attention.
  5. Client Confidentiality: We never disclose the identity of our clients or the nature of their investigations without explicit permission.

Simultaneously, we understand the importance of timely results in legal and business matters. Our commitment to efficiency includes:

  1. Rapid Response: We begin working on your case immediately upon engagement.
  2. Regular Updates: We provide ongoing updates throughout the investigation process, ensuring you’re always informed of our progress.
  3. Deadline Adherence: We work diligently to meet your deadlines, understanding the time-sensitive nature of many investigations.
  4. Expedited Services: For urgent matters, we offer expedited services to deliver results as quickly as possible without compromising on quality.

CONCLUSION: YOUR TRUSTED PARTNER IN INVESTIGATIONS

At Undisputed Legal, we offer more than just investigation services – we provide peace of mind. Our comprehensive range of services, from expert investigations and skip tracing to background searches and non-military investigations, are designed to meet all your investigative needs.

With our team of experienced professionals, advanced technological tools, and unwavering commitment to accuracy and confidentiality, we stand ready to tackle even the most complex investigative challenges. Whether you’re a legal professional seeking crucial information for a case, a business owner conducting due diligence, or an individual in need of answers, Undisputed Legal is your trusted partner.

We invite you to experience the Undisputed Legal difference. Contact us today to discuss your investigation needs and discover how our comprehensive services can help you achieve your goals with confidence and peace of mind.

Additional Resources For Investigation

WHAT OUR CLIENTS ARE SAYING

FOR ASSISTANCE WITH SKIP TRACING AND INVESTIGATIVE SERVICES

Need professional support with your investigation needs? Click the “Place Order” button at the top of this page or call us at (800) 774-6922 to begin. Our team of expert investigators is ready to assist you with a wide range of investigative services, ensuring thorough and discreet results. We offer both comprehensive support and à la carte services tailored to your specific requirements:

  • Efficient skip tracing to locate individuals
  • Comprehensive background checks
  • Asset searches and financial investigations
  • Surveillance services
  • Due diligence investigations

Don’t leave crucial information to chance. Let Undisputed Legal’s experienced team of investigators uncover the facts you need. Our meticulous, confidential service helps legal professionals, businesses, and individuals obtain accurate and timely information.

Take the first step towards uncovering the truth – click “Place Order” or call (800) 774-6922 now. Let Undisputed Legal be your trusted partner in navigating the critical process of serving divorce documents.

“Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction, and skillful execution; it represents the wise choice of many alternatives” – Foster, William A

Sources

1. Senate Bill S8327, 2019-2020 Legislative Session,  Relates to protecting people’s privacy during contact tracing

2. The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692

DIRECTIONS TO OUR NEW YORK CITY HEADQUARTERS

For access to our New York City corporate headquarters at One World Trade Center, 85th Floor, please click the embedded map and call ahead to be added to building security. Be sure to bring all necessary documents and payment to expedite your visit. Undisputed Legal Inc. maintains offices in New York, New Jersey, Connecticut, and Washington D.C. We provide legal support services in all 50 states and over 120 countries worldwide.

Frequently Asked Questions About HOW TO LOCATE ANYONE THROUGH A SKIP TRACE SERVICE

What is skip tracing and how is it used in legal process service?

Skip tracing is the process of locating an individual’s whereabouts when their contact information is not immediately known, often because they are intentionally evading service. In legal process service, skip tracing is used to find defendants, witnesses, or other parties who need to be served notice of a court action but are difficult to locate.

What types of records do skip tracers use to locate someone who is avoiding service?

Skip tracers utilize a variety of records, including phone number databases, credit reports, job application information, criminal background checks, and utility bills. Some information can be accessed publicly, while others may require legal authority, such as a warrant, especially for sensitive data.

Why is skip tracing important in the context of serving court documents?

Skip tracing is crucial when the person to be served is actively avoiding notice, as due process requires that defendants are properly notified of court actions. Without accurate service, legal proceedings can be delayed or dismissed, making skip tracing an essential tool for process servers like those at Undisputed Legal.

Who typically performs skip tracing in connection with legal cases?

Skip tracing can be performed by process servers, private investigators, debt collectors, bail bondsmen, and even legal professionals. At Undisputed Legal, experienced process servers often employ skip tracing techniques to ensure that hard-to-find individuals are located and properly served.

How quickly can a skip tracing service attempt to locate someone for legal service?

For standard skip tracing services, the first attempt to locate an individual is typically made within 3-7 business days. Expedited cases may see same-day or next-business-day action; for more information or to request service, contact Undisputed Legal at 800-774-6922.

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Office Locations

New York: (212) 203-8001 – One World Trade Center 85th Floor, New York, New York 10007

Brooklyn: (347) 983-5436 – 300 Cadman Plaza West, 12th Floor, Brooklyn, New York 11201

Queens: (646) 357-3005 – 118-35 Queens Blvd, Suite 400, Forest Hills, New York 11375

Long Island: (516) 208-4577 – 626 RXR Plaza, 6th Floor, Uniondale, New York 11556

Westchester: (914) 414-0877 – 50 Main Street, 10th Floor, White Plains, New York 10606

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New Jersey: (201) 630-0114 - 101 Hudson Street, 21 Floor, Jersey City, New Jersey 07302

Washington DC: (202) 655-4450 - 1717 Pennsylvania Avenue, N.W. 10th Floor, Washington, D.C. 20006

Houston, TX: (713) 564-9677 - 700 Louisiana Street, 39th Floor, Houston, Texas 77002

Chicago IL: (312) 267-1227 - 155 North Wacker Drive, 42 Floor, Chicago, Illinois 60606

For Assistance Serving Legal Papers

Simply pick up the phone and call Toll Free (800) 774-6922 or click the service you want to purchase. Our dedicated team of professionals is ready to assist you. We can handle all your process service needs; no job is too small or too large!

Contact us for more information about our process serving agency. We are ready to provide service of process to all of our clients globally from our offices in New York, Brooklyn, Queens, Long Island, Westchester, New Jersey, Connecticut, and Washington D.C.

“Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction, and skillful execution; it represents the wise choice of many alternatives”– Foster, William A

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