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The magazine of professional investigators

skip tracing

Investigative Telephonics and Traplines- Part 1

27 Apr 2009
Dean Beers
4
private investigation, skip tracing
Legally using telephonic information to find your skips and determine useful information. Over 20 years ago, when I started my investigative agency, I asked as many investigators as I could what the most valuable tool in their arsenal was. The dominant answer (other than our
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Finding People Through Public Records on the Internet

27 Mar 2009
L. Scott Harrell
2
missing persons, public recrods, skip tracing
The term “public record” has always been VERY misleading. Even though a record is “public” and available for public scrutiny in the strictest sense, in reality it may not be readily available. The availability of numerous public records via the Internet
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Skip Tracing: Intentionally Missing People

16 Dec 2008
L. Scott Harrell
13
bail enforcement, fugitives, missing persons, private investigation, skip tracing
As I explained in my previous article, Introduction to Skip Tracing, classifying your subject as “intentionally missing” or “unintentionally missing” is very important and will assist you in determining which action to take and what information you will
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Private Investigators Looking for Runaway Children

29 Oct 2008
L. Scott Harrell
8
missing persons, private investigation, skip tracing
How Do PIs Find a Runaway? Many times as a private investigator you’ll receive a desperate phone call from a worried parent begging for help in finding a runaway. The novice PI might refer the parent to local police and call it a day. They know that databases are useless in
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Understanding Military Addresses

02 Sep 2008
L. Scott Harrell
2
military, skip tracing
From time to time you are going to come across a military address while conducting a database search. Knowing what to do with the address, to whom it belongs, and what additional information can be gleaned from it can yield very important information! I learned a lot while I was
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Private Investigator Records Search and Databse Sources

Private Investigation Database Resources

01 Sep 2008
L. Scott Harrell
37
databases, skip tracing
An overview of the databases services private investigators use
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Investigative Value of Social Security Numbers

01 Sep 2008
Guest Author
2
skip tracing, SSNs
Proposed legislation would prohibit the sale of Social Security number information. As a result, private investigators would lose access to databases that are effective for helping distinguish individuals with similar names. This is particularly important with regard to women
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Using Email To Locate People

01 Jul 2008
L. Scott Harrell
2
email, skip tracing, technology
You can use email to locate people but I’ll tell you up front that the success rate when you have email information available, either a subject’s known email address or an intact copy of an email received from the subject, can be fairly low. Any one who tells you that a person
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