What Is Skip Tracing?
Skip tracing is the process of locating a person who has "skipped" — meaning they've left or can no longer be found at their last known address. The term originated in the bail bond industry but has since expanded to debt collection, legal proceedings, real estate, and private investigations.
Professional skip tracers use a combination of public records, proprietary databases, and investigative techniques to compile current contact information including addresses, phone numbers, employment details, and associated persons.
How Does Skip Tracing Work?
Modern skip tracing leverages access to billions of data records including credit header data, utility connection records, DMV records, court filings, and property tax records. Professional skip tracers cross-reference multiple data sources to verify accuracy and provide the most current information available.
The process typically begins with whatever identifying information is available — a name, last known address, Social Security Number, date of birth, or phone number. From there, the skip tracer builds outward, searching interconnected databases to establish a current location.
Who Uses Skip Tracing?
Skip tracing is used by attorneys (to serve legal documents), debt collectors (to locate debtors), real estate professionals (to find property owners), private investigators (for surveillance and background checks), insurance companies (for claims investigations), and law enforcement (to locate persons of interest).
Any professional with a permissible purpose under the Fair Credit Reporting Act (FCRA) can utilize skip tracing services. This includes legal professionals, financial institutions, licensed investigators, and government agencies.
Is Skip Tracing Legal?
Yes, skip tracing is legal when conducted by professionals with a permissible purpose under the FCRA. Common permissible purposes include debt collection, legal service of process, insurance underwriting, employment screening, and legitimate business transactions.
All 1SkipTrace searches require verification of permissible purpose before processing. Our services comply with all federal and state privacy regulations, including the FCRA, GLBA, and DPPA.