Reporting Made Easy
Skip Tracing
Our Skip Tracing Tools
Search Engines – Google, Yahoo! and Bing are the top 3 search engines that people use. Before looking for unpopular or paid sites, use these search engines first to locate your subject by keying in his full name, address, and other information you have prepared.
These search engines also have an Advanced Search where you can specify whether you want results to be exactly as you’ve entered them or find pages that contain such search words.
- Social Media Platforms – Sharing information online is now easier and faster with the help of social media sites like Facebook, Twitter, and Instagram. Social media profiles are like online resumes. Users add everything from their full name up to current employment. Check-ins and posts also confirm their current location.
- Blog and WordPress Sites – Another tool where people share almost everything is a blog or a WordPress site. These sites are usually made by the owner himself or herself and usually include an “about me” page. Bloggers share their day-to-day experiences, stories from the past, or a recent travel stunt.
- Online Directories – Skip tracing tools and techniques such as SkipEase and Spokeo pull up information from telecommunications services providers so you can either search for your subject’s full name or telephone number to get or verify additional information.
- Email Checkers – Check if your lists of email addresses are valid by using email checker sites like www.email-checker.com and www.emailsherlock.com.
Why choose us?
- Our skip tracing success rate is 97%. If they can be found, we will find them and provide you with a report
- No Hit = No Fee. If we don’t locate the person, you won’t get charged.
- All searches are completely verified by an investigator and based on information from at least 3 or more sources of information.
- Are you tired of wasting time and paying per mouse click? “Do-it-yourself” services use information that is not current, and it can take at least 10-15 clicks to still get a bad address.
Searches
Public Record Searches
Public records searches consist of registry of persons, GPRS, Human Resource, or other records to ascertain or verify information. Searches will reveal corporate records, bankruptcies, liens, judgments, civil suits, and property ownership abstracts.
When are public record searches needed?
Prior to settlement negotiation and litigation. All too often, the decision is made to close a file because the judgment caption did not match the debtor’s true name or true corporate composition
Why choose us?
- We get you the information you need about a debtor, so you can make an informed decision.
- When you are considering filing suit, you will be able to determine if there are other outstanding debts or judgments.
- We will find out if the corporate name supplied is actually the proper corporate name.
- When a personal name is supplied, we will verify the subject’s social security number and proper address.
Asset location is the gathering and verification of pertinent financial information for the purpose of the enforcement of money judgments, settlement approval, or portfolio evaluation. Searches can focus on individuals, married couples, businesses, and even conglomerates.
When is asset location needed?
Before you decide to close a file. The decision to invest only a few dollars can mean the difference between closing a file, amending a file, or collecting a money judgment.
Why choose us?
- When performing an asset search, we search hundreds of databases as a starting point.
- Searches are tailored to meet the needs of each client. If you only want certain pieces of information, we’ll build a custom search for you.
- If a debtor has no assets or very limited assets, we do not charge a full price for the search. You will only be billed a reduced fee and still get a complete report.
+254 783 358 158 Email:info@smartsuitesystems.com smartsuite.systems@gmail.com www.smartsuitesystems.com
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