Legal proceedings aim to ensure swift and accurate process serving, so skip-tracing strategies play an important role. Professionals must remain ethical regarding the legal processes and deeply understand the skip-tracing strategies they can use to locate individuals who do not want to be found. Skip-tracing services are integral in legal proceedings, debt collecting, insurance, real estate, etc.
We will discuss skip-tracing strategies and show their importance in a legal context. Legal process server agencies need to know reliable sources to navigate privacy laws. Read our guide and learn how to find people who are fighting not to be found. The term skip account has been around for a long time and refers to individuals who avoid paying overdue bills or have skipped bail.
The Techniques
If you are looking for individuals who failed to pay their debts or individuals who have skipped bail, you might be surprised how difficult it is to locate them. People in debt who evade settling their bills will use everything at their disposal to cover their tracks. The list of techniques you can use includes the following:
- Data Based Searches: The individual’s current address can be discovered by looking into the individual’s recent credit activities. Public records offer information about fillings, transactions related to property, such as real estate, vehicles, etc., or the issuing of business licenses.
- Social Media: The legal process server can reveal the location by going through public social media accounts with the individual’s name or running their names on online search engines.
- Phone Number and Address: Different online tools can be used to determine whether an individual’s phone number is related to a new address or if the old address holds forwarding information.
- The Associates: The legal process server will contact friends, family, and employers to determine the individual’s location.
- Postal Services: The legal process server will contact the postal services to see if any requests to change the address exist.
- Utility Records: The team collaborates with numerous utility companies to learn if new utility accounts have been opened.
Privacy Laws
Privacy laws protect individuals’ personal information and impact skip-tracing procedures. Lawful and ethical data usage is regulated by the General Data Protection Regulation (GDPR) and the Fair Credit Reporting Act (FCRA). Complying with these regulations is mandatory. Skip-tracers must collect data legally and ethically and must consider the following:
- Consent: Sometimes, the individual must consent for tracing, which is only sometimes possible.
- Debt collection practices: Skip tracing has to be conducted in compliance with debt collection laws.
- Harassment laws: Individuals have the right to be free from harassment, so legal process servers must be careful not to cross the line.
Hire a Process Serving Agency for Skip-Tracing
Collecting your debts has proven more challenging than you expected. Do not despair—there is a solution. Skip-tracing services have proven helpful in many areas, such as legal proceedings, debt collection, missing persons, issues related to insurance, bail recovery, private investigations, etc.
Whatever the reasons, make a smart move and hire Serve Index LLC to do a professional job. We have ample experience in skip tracing. Contact our legal process servers today and benefit from our reliable skip-tracing services. We have access where no one else has!