How Is Skip Tracing Performed?


Originally posted on 12/21/2015

A process server analyzes data while performing a skip trace.What do you do when you can't find something or someone?

Do you call around? Maybe you check the place where you saw that object or person last. How does this search become more intense when you have never seen the person.

Locating people to serve legal documents or for any other professional need can be difficult. Through data collection and analysis, professionals have ways to find who they are looking for using a method called "skip tracing." Keep reading to learn more about skip tracing and how it benefits process servers.

What is a Skip Trace?

Skip tracing is a process used to locate a person who cannot be found at their place of residence or usual hangouts. The act of skip tracing is commonly used by process servers who are looking for individuals to serve them court documents. 

An Overview of a Process Server Performing a Skip Trace

A process server would perform skip tracing by collecting all of the information available on the person in question. All of the information they can gather is then analyzed and verified to determine where the individual’s location is. Skip tracing can involve gathering a large amount of data or a small amount. 

Most modern process servers automatically head to the Internet to begin gathering information on their target, but another common technique that is used is social engineering. Social engineering is the art of cold-calling individuals who might possess information on the subject. 

Databases Used for Data Collection in a Skip Trace

Skip tracing involves utilizing a wide variety of databases and resources to collect the needed information. Skip tracing will often involve accessing the following types of resources:

  • Credit reports
  • Phone number databases
  • Job applications
  • Credit card applications
  • Loan applications
  • Criminal background checks
  • Public record databases
  • Utility bills
  • Public tax information
  • Courthouse records
  • Air travel records
  • Driver’s license databases
  • Vehicle registration departments

Skip Tracing Beyond Process Servers

In addition to professional process servers, there are whole companies that are dedicated to performing skip tracing. Although these companies have access to a wide variety of resources, it is not always possible to locate a person. If the subject cannot be found, then the skip tracing company will create an affidavit of diligence. This affidavit is legally admissible in a court of law and will explain to the court why the individual in question cannot be located. 

Work with a Professional Process Server to Get the Best Skip Trace Service

To obtain the best results, skip tracing should be performed by professionals. If you are experiencing difficulty serving court documents to the recipient, you can count on Same Day Process Service. We specialize in serving the impossible by using the most comprehensive resources and the most up-to-date technology. Give our team a call today!

5 Tips For Being a Better Process Server

Just like people, not every process service is the same. Some people are harder to hand papers off to than others. Many defendants believe that avoiding a process server means their legal troubles go away (this is false). This myth leads some people...

A Story of Patience and Persistence

The doctor we were trying to serve had been an enigma for over a month. Our servers made several unsuccessful attempts to serve him at his office in White Plains, MD. His door was always locked and no sound heard from within. The receptionist in the...

How to Become a Successful Mobile Notary

Helping people is a great way to make a living. Mobile notaries have the chance to meet new people they will help daily. If you need a career that constantly changes pace so you won’t get bored, being a mobile notary may be for...

The Life of a Process Server

Court proceedings move forward every day. Similarly, the legal system needs to notify people of a requirement to appear in court or to take note of legal action taking place. The people who make contact with the persons of interest are process...

How to Avoid Breaking the Law as a Process Server

Process servers have a tough job. They are responsible for delivering court documents to people. Many people being served have misconceptions that challenge the delivery process. Knowing the rules based on local and state laws is important for...

Can I Avoid Being Served?

If you know you will be sued, do yourself a favor and DO NOT try to avoid the server. Many people think it’s a good idea - if they avoid the server, then they can prevent the case from moving forward. In reality, when a person physically...

The Must-Know Rules for Serving Processes on Holidays

The task of serving process involves many considerations that most people don’t consider. A server must be fair, firm, and respectful. They must think of their own safety while also making the individual they serve to feel calm. To effectively...

How to Serve Processes to Military Members

Members of the United States military often put their lives on the line to defend their country and its assets. Sometimes the courts will need to provide written documents to these active duty individuals for several reasons including a summons to...

Prepare for Process Serving Wearing a Body Camera

  A process server’s job is not easy. Servers deliver a summons to many folks who would prefer not to receive the court documents. As with most sectors, advances in technology have been and will continue to disrupt the process...

The Most Common Types of Affidavits

An Affidavit is a written testimony given under oath. Affidavits are only valid when given freely, without any coercion. To provide a legal affidavit, an individual needs to be of sound mind (lucid) and typical of legal age (over 18).   The...

Tips for Staying Safe While Process Serving

Process serving is a necessary role that helps the legal system running efficiently. As beneficial as this role is, it also involves some inherent safety risks. There are safety concerns with many jobs, but a process server can interact with a...

Getting The Most Out Of Your Process Server

Many firms use process servers to deliver legal notices. When they are contracting with a private process server, there are some things that can make the whole process more efficient. No matter how busy a process server is, there are still ways to...

What Is A Sting Operation?

Sting operations are potentially valuable tools used in law enforcement and some government agencies. Sting operations are tools used by local, state, federal and international agencies often working together on resolving the commission of illegal...

Everything You Need To Know About Skip Tracing

Skip tracing involves locating someone. Most entrepreneurs, debt collectors, and investigators apply it regularly. Typically, private investigators handle numerous skip-tracing lawsuits each year. Read on to learn more about skip tracing, its...
Page: 123456 - All