Question 1

What is skip tracing?

Accepted Answer

Skip tracing is the process of locating a person who has 'skipped' or left their known location. It's commonly used to find individuals for legal service, debt collection, judgment enforcement, heir searches, and other legitimate purposes. Our professional investigators use comprehensive databases and investigative techniques to locate subjects nationwide.

Question 2

How long does a skip trace take?

Accepted Answer

Most standard skip traces are completed within the same business day, often within just a few hours. More complex searches like employment verifications or bank searches may take 3-7 business days depending on the information required and verification processes involved.

Question 3

What information do you need to begin a search?

Accepted Answer

At minimum, we need the subject's full name and any one additional identifier such as: last known address, date of birth, Social Security Number (even partial), phone number, or employer. The more information you provide, the faster and more accurate our results will be.

Question 4

What if you can't find the person?

Accepted Answer

We offer a 100% money-back guarantee. If we cannot locate your subject, you will receive a full refund. We're confident in our 95%+ success rate, but we understand that some cases are exceptionally difficult.

Question 5

What is a permissible purpose?

Accepted Answer

Under the Fair Credit Reporting Act (FCRA) and Gramm-Leach-Bliley Act (GLBA), certain information can only be accessed with a legitimate legal purpose. Acceptable purposes include: service of process, litigation preparation, judgment enforcement, court proceedings, debt collection, law enforcement activities, and other court-ordered matters. We require documentation supporting your permissible purpose.

Question 6

Is skip tracing legal?

Accepted Answer

Yes, skip tracing is completely legal when performed by licensed professionals for legitimate purposes. We comply with all federal and state regulations including FCRA, GLBA, and DPPA. Our reports are designed to meet court requirements and due diligence standards.

Question 7

Will the subject know they've been searched?

Accepted Answer

No. Skip trace searches are conducted discreetly through database queries and do not involve contacting the subject or alerting them in any way. Your investigation remains completely confidential.

Question 8

Can I use this for personal reasons like finding an old friend?

Accepted Answer

Skip trace services require a permissible purpose as defined by federal law. Personal curiosity or reuniting with acquaintances typically does not qualify. However, if you're an heir searching for relatives or have a legitimate legal need, we can assist. Contact us to discuss your specific situation.

Question 9

How much does a skip trace cost?

Accepted Answer

Our comprehensive skip trace starts at just $55 for individuals. Specialized searches like asset investigations, employment searches, and bank searches range from $85 to $220 depending on complexity. We offer volume discounts for clients with recurring needs.

Question 10

Do you offer volume discounts?

Accepted Answer

Yes! We offer tiered pricing for high-volume clients including law firms, collection agencies, and process server networks. Contact us to discuss your monthly volume and receive a customized quote.

Question 11

What payment methods do you accept?

Accepted Answer

We accept all major credit cards (Visa, MasterCard, American Express, Discover), ACH bank transfers, and can set up invoicing for established business accounts. Payment is collected at the time of order.

Question 12

Is there a refund policy?

Accepted Answer

Absolutely. We stand behind our work with a 100% satisfaction guarantee. If we cannot provide usable results, you receive a full refund. If you're unsatisfied with the quality of information provided, contact us within 48 hours to discuss your concerns.

Question 13

How will I receive my results?

Accepted Answer

Results are delivered via secure email to the address you provide. Reports are formatted as professional PDF documents suitable for court filing or internal records. Rush delivery and encrypted file transfer options are available upon request.

Question 14

What information is included in a skip trace report?

Accepted Answer

A standard comprehensive report includes: current and previous addresses (10+ years), all known phone numbers with type and carrier, associated persons and relatives, date of birth verification, and any available employment or business affiliations. Additional searches add specific data like assets, court records, or social media profiles.

Question 15

Are your reports court-admissible?

Accepted Answer

Our reports are formatted to meet due diligence requirements and are regularly used by attorneys, process servers, and law enforcement in court proceedings. While we provide the information, the admissibility in a specific court proceeding depends on the rules of that jurisdiction and the nature of the case.

Question 16

Can I request additional searches after receiving my report?

Accepted Answer

Yes. If your initial search reveals new leads or you need deeper investigation, you can order additional search types at any time. We recommend bundling searches upfront for the best value, but we understand investigations often evolve.

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