What is Skip Tracing
What is Skip Tracing?
Skip tracing or Escape Tracing is a technique used by private investigators to track and locate missing persons, whether intentional or not. Escape tracing is a service that involves gathering as much information as possible about missing persons and then analyzing and verifying them to locate that person. The people who perform this service are often called escape tracers. A licensed private investigator can help with tracing and other investigative services.
Who uses Skip Trapping services?
There are many types of escape tracking services used by people, including:
- Private individuals
- Lawyers and paralegals
- Debt collectors
- Insurance companies
- Collection agencies
When is Skip Tracing Required?
Lost family or friends
One of the most common reasons for an investigator to use escape tracing services is to help a private individual who is trying to find a missing child, parent, relative, or friend who is missing. Sometimes the reason for their disappearance is not known. Most missing person’s cases include:
- Adopted children and adults who want to find their biological parents
- Fugitives who are addicted to drugs or alcohol, or who are fleeing abuse
- Parents or spouses who have gone missing after a divorce, or due to domestic abuse, mental illness, drugs or alcohol, or any other problem
- Children and adults look for parents who stay at an early age
- Friends or family members who have lost contact over the years
- Childhood friends or classmates, or college or university friends who have lost contact or gone away
- Former co-workers
Skip tracing for lawyers
Lawyers often hire investigators to find people involved in a legal case. Sometimes these people don’t know they have been searching or sometimes they have gone missing on purpose. These cases include:
- A person who is a witness in a trial
- People who spend money
- People who left due to legal issues
- Individuals who have been named as beneficiaries or heirs in a will or life insurance policy
- Recipients in a class-action suit
- Litigation claimant, plaintiff, or defendant where they are required to produce court documents (such as in a divorce case, involved in a car accident)
- Ex-spouses who support the child or support the wife
- Spouses who have left their spouse, or children
Skip tracing for debt collection
Sometimes it becomes clear why someone is missing. These cases often involve arrears on legitimate contracts or the recovery of money taken under pretenses.
Escape tracing is often used to find someone who pays money, commonly called a debtor. Detecting a debtor’s assets is done through an asset search, but is often done at the same time as a tracking skip that identifies the debtor, not the assets.
A common tool used in both escape tracing and asset investigations is a credit check through a credit bureau. For an individual to have a credit check on another person, the Ontario Consumer Reporting Act legislates that there must be legal evidence to prove that the debt is owed, such as a judgment, a subsidy order, a court order for expenses. Order, or loan agreement.
Skip tracking is often used to help locate debtors, such as:
- Tenants who pay back rent or damage to property
- Landlords who have disappeared after taking money from a potential tenant but have no property to rent
- Employees who have embezzled funds or committed fraud
- Businesses (or business employees) who have locked their doors but withheld money or services
- A client who spends money on a business
- Contractors who have left the city after receiving a salary but do not finish the work for which they have hired
What information is needed to Skip Tracing?
Investigators will need different types of information to trace the escape. Of course, the more information provided, the more likely a scope trace will be.
Types of information that can be used include:
- First and last name (or company name)
- Last known residential (or business) address
- Last known phone number, email
- Date of birth or age
- A social insurance number
- The latest information
- Information about spouses, parents, other relatives, friends, business associates
How is Skip tracing done?
Scope Tracer uses various search methods to find the missing person, such as:
- Phone number database
- Credit Bureau Search
- Job application information
- Utility bills
- Driver summary
- Public Database and Internet Search
- Corporate Search
- Lease Inquiry
- The Personal Property Security Registration (PPSR) seeks to identify an individual, or a person responsible for a suicide attack that appears as security for debt repayment.
- Debt and bank-related
What is the value of Skip tracing?
Good services should only be performed by private investigators to achieve the best private results. In some cases, these companies will only offer their services to homeowners, such as lawyers, businesses, or individuals, and not to private citizens. Some private investigators offer services to the public.
Tracing services for finding a person typically range from a flat rate and 450- $ 800 for a basic search to 500 500- $ 1000 for a rush search (usually completed in 5 business days). Some companies offer a “no search, no fee” basis which is rarely the case, and you will end up paying more in management fees. Generally, flat rate prices are the best and safest option. This is often the case for escape tracing services requested by lawyers, law firms, and paralegals, as well as the general public.
Skip tracing is a term used to designate the process of finding someone legally. It is often used by business people to find people who are in debt, missing, or in need of investigation. Whenever law enforcement collects and investigative firms recover, they often use skating tagging services.
Because of the above, Skip tracing is the most common job for private investigators, dealing with thousands of cases or about 20 to 30% of private investigators in Canada.
Should you use Skip tracing?
Skip tracing is the process of finding someone who is hidden or gone (called a person of interest) to avoid responsibilities and other matters. Usually, the most common reason for hiding is revolving around debt.
The job of a private investigator in escape tracing is to try to find a person who is interested or to find contact details. In some instances, it is possible to obtain a location in real-time and hand over the data to a third party unless there is a legal basis for it. Note that a professional private investigator will not transfer data to any client without any legal reason.
Who can be found through skip Tracing?
Although the most common reason for using skip tracing services to find someone is to recover debts, it can also be used to find the following people.
- Clients or customers who do not pay for the services provided
- Defendants who are missing or have not appeared for a court date
- Default lenders
- Witnesses to the cases
- Missing heirs or relatives means inheriting the state
- Individuals who are being prosecuted and are required to submit action documents
- A private investigator finds out when to leave the tracking.
The private investigator will use SCAPE tracing to locate the interested person’s current location and other relevant data. In some instances, private investigators may contact the person to present the documents. Note that a private investigator cannot arrest anyone against a bounty hunter.
The private investigator will also collect data that includes the interested person’s identifiers, including full name, date of birth, place of work, current address, current contact number, and more, at the end of the case. Be part of a report.
Best Ways for Skip Tracing
Private investigators use thousands of legal tools to find someone. This includes viewing public records and publicly available information, talking to POI colleagues and neighbors, searching around potential POI hiding places, browsing through property works and court proceedings, and special investigative databases. May include the working source. Over time, a professional private investigator can find an interested person given the fact that most people have social media and have a lot of paper records.
Skip tracing involves a lot of patience, legwork, research, and even surveillance. This is not for the novice and certainly not for anyone unfamiliar with the legal rights surrounding skip tracing.
What is skip tracing? skip tracing is also known as location. It is the process of locating a person, whether it is a debtor who has left the city, a witness in a court or legal case, or just a loved one, with which you have lost contact over the years. When traditional methods of locating an individual do not work, professional private investigators can get the information you need. In addition to resources as investigators, they have an even greater advantage as a national company because they have greater access to information throughout Canada than just one province. In more than 3,000 cases, our search success rate is close to 98%.
Has a contractor disappeared without finishing work on your property? Need to find the right address to serve your ex-spouse with legal documents? Looking to recover payment from Dead Beat client? Are you trying to find adoption information for a parent by birth, or looking for someone to take advantage of a property? Skip tracing services will provide you with the information you need to find the missing person.
- Find our escape tracking services
- Witness location
- Absent or inherited
- Long-lost parents
- Tracing the plaintiff
- Business tracing
- Company searches
- Financial recovery
- Find the birth mother
- Find the father of the birth
- Bad debt
- Landlord / Tenant Disputes
- Lost loved ones
- Signs of adoption
- Find the long lost family and friends
- Place of employment