What is skip tracing?
Skip tracing is the process of locating someone who has “skipped” town, disappeared, or is otherwise difficult to find. This is often used in legal and financial contexts, such as tracking down a debtor who has skipped town or finding a witness who has moved away. A private investigator can help with skip tracing by using their investigative skills and access to various databases and other resources to locate the person in question.
The process of skip tracing
Gathering information: The first step in skip tracing is to gather as much information as possible about the missing person. This may include their full name, date of birth, social security number, last known address, phone number, and any other identifying information. That’s the very first step in the investigation of a private investigator in Adelaide.
Analyzing information: Once the information has been gathered, a private investigator will analyze it to try to identify patterns or potential leads. This may involve searching public records, social media, and other online sources, as well as contacting friends, family members, and acquaintances of the missing person.
Conducting surveillance: If a potential lead is identified, a private investigator may conduct surveillance to gather additional information. This may involve following the person or monitoring their online activity to gather clues about their whereabouts.
Verifying information: As the investigation progresses, a private investigator will need to verify any information they uncover to ensure that it is accurate and reliable. This may involve cross-checking information with multiple sources or conducting interviews with people who can confirm or deny the information.
Contacting the missing person: If the private investigator is able to locate the missing person, they will typically attempt to contact them directly to confirm their identity and gather any additional information needed.
Reporting findings: Finally, the private investigator will provide a report detailing their findings to the client. This may include information on the missing person’s whereabouts, as well as any other relevant information that was uncovered during the investigation.
Why people might need to hire a private investigator for skip tracing?
There are a number of reasons why someone might need to hire a private investigator for skip tracing.
- Debt collection: A private investigator can help locate individuals who owe money and have skipped town to avoid paying their debts.
- Legal proceedings: Skip tracing can be used to locate witnesses for legal proceedings, such as a missing witness who is needed to testify in court.
- Missing persons: Private investigators can help locate missing persons, such as runaways, long-lost family members, or people who have disappeared under suspicious circumstances.
- Employment background checks: Employers may need to locate former employees to verify their employment history, obtain a reference, or investigate potential wrongdoing.
- Insurance fraud: Private investigators can help locate individuals suspected of committing insurance fraud, such as individuals who have filed false claims or staged accidents.
- Asset location: Private investigators can help locate hidden assets, such as property or bank accounts, that may be relevant to a legal case or debt collection.
Overall, skip tracing is a specialized area of investigation that requires a combination of investigative skills, knowledge of relevant databases and resources, and experience in locating missing persons. A private investigator with expertise in skip tracing can be an invaluable resource for individuals and organizations in need of this service.