Skip Tracing & Background Checks.
One Call | One Source | One Service
Skip Tracing & Background Checks
Skip Tracing
Skip tracing is the process used to locate a person’s whereabouts for any number of purposes. A skip tracer is someone who performs this task. The term “skip” refers to the person being searched for and is derived from the idiomatic expression “skip town,” meaning to depart (perhaps in a rush), leaving minimal clues behind to trace the “skip” to a new location.
Skip tracing is conducted by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Obtaining new and correct points of contact is key. Sometimes the subject’s current whereabouts are in the data but are obfuscated by the sheer amount of information or disinformation. More often, the data will be used to identify third parties who might be able to assist in the process. This is where the job becomes more than mere research.
Records that skip tracers use may include phone‑number databases, credit reports (including information provided on loan applications, credit‑card applications, and 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, others cannot be accessed without a lawful search warrant, which is generally only available to law enforcement.
Even when no specific information is returned, public databases exist that cross‑reference skip‑tracing information with others the “skip” may have lived with in 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 to help locate the “skip.”
We are here to
help you.
“We are fully dedicated to our clients and strive to exceed expectations every day. Each service request is treated as our highest priority and handled with meticulous attention to detail. Our goal is to deliver reliable service as quickly and efficiently as possible. We take great pride in providing industry‑leading support wherever it is needed.”
Background Checks
Whether you are vetting a new employee, completing a business deal, leasing real estate, or entering some other type of legal contract, conducting a comprehensive and professional background check is always good business practice. The cost to verify the background of an individual is an excellent investment when you consider the alternatives of monetary and/or productivity losses, fraud, corporate liability, and possible future legal proceedings.
We offer a variety of hands-on searches for background checks, including the following components:
- Character Reference Checks
- Credential Verification, including Licensing Records
- Criminal History
- Driving and Vehicle Records
- Education Verification
- Employment References
- Identity and Address Verification
- Litigation Records
- Patriot Act Search
- Pre-Employment
- Pre-Marital
- Sex Offender Registry
We can also provide consultation services to help limit your liabilities with state and federal laws regarding background checks, especially with regard to discrimination, the Fair Credit Reporting Act (FCRA), negligent-hiring liabilities, and more.