Social media can be used as evidence, for legal research and more. If you’re looking for a series of articles on how social media can be used by attorneys, then visit the Tracers’ official blog.
Due diligence is a critical process for businesses, legal professionals, and financial institutions when assessing potential risks associated with individuals or organizations. One highly valuable tool in the due diligence process is an incarcerated inmate search. Understanding an individual’s criminal background, including whether they are currently incarcerated or have been in the past, can provide … Read more
Business acquisitions are complex transactions that require thorough due diligence to ensure financial stability and legal compliance. While financial reports and legal documents provide some insight, hidden liabilities—such as undisclosed debts, pending lawsuits, and fraudulent financial statements—can pose significant risks. This is where skip tracing becomes a crucial tool for acquiring companies. By leveraging advanced … Read more
Repossession agents and financial institutions rely on precise data to locate and recover vehicles from owners who have defaulted on their loans. One of the most critical tools in this process is license plate verification. By verifying a vehicle’s license plate, agents can ensure they are targeting the correct vehicle, minimizing errors, and reducing the … Read more
Ensuring that legal documents are properly served to the right individuals is crucial for due process and effective legal proceedings. However, this process can often be challenging, especially when individuals are difficult to locate. This is where skip tracing—a specialized investigative technique—plays a pivotal role in ensuring accurate and efficient document service. Today, we’ll take … Read more
Among the various strategies employed in missing persons cases, skip tracing stands out as a particularly useful tool. Leveraging advanced databases and analytical techniques, skip tracing enhances the efforts of law enforcement, private investigators, and concerned family members in their quest to find missing individuals. This blog will explore the common tools used in these … Read more
When working with asset recovery, property disputes, and financial investigations, understanding the intricacies of lien research is paramount. Liens, which are legal claims against property due to unpaid debts, can provide critical insights for various stakeholders, from creditors to legal professionals. Navigating complex legal databases to uncover lien information can be a daunting task. However, … Read more
In the repossession industry, locating elusive assets is a constant challenge. Skip tracing, a process used to locate individuals who have skipped out on their obligations, presents itself as a crucial tool for repossession agents. One of the powerful methods within skip tracing is license plate verification. In this blog, we’ll explore how license plate … Read more
The effectiveness of an organization’s debt collection efforts can significantly impact their cash flow and overall financial health. One essential tool in the arsenal of debt collectors is skip tracing—a method used to locate individuals who have become difficult to find. In this blog, we will explore how skip tracing is utilized in debt collection, … Read more
The legal field is inherently complex and constantly evolving, with a vast array of information that legal professionals must navigate to build their cases, advise clients, and stay updated on legal precedents. In recent years, technological advancements have significantly transformed the landscape of legal research, making it more efficient, accurate, and comprehensive. This blog will … Read more
Today, access to digital information is both a boon and a challenge for legal investigators. The proliferation of address databases and public records has revolutionized the way investigations are conducted, offering a wealth of information at investigators’ fingertips. However, navigating these databases effectively requires a deep understanding of their intricacies and challenges. In this blog, … Read more