Skip Tracing | People Search | Corporate Search
Skip Trace Search Reports
Our skip trace background database is a streamlined, custom, scalable investigative and risk management tool for due diligence, threat assessment, identity authentication, fraud prevention and detection, legislative compliance, and debt recovery. Comprised of public and proprietary records, we have access to the most powerful technology in the market for locating and researching connections between individuals, businesses and assets.
People searches are designed to provide precise and detailed information, even with only partial source data, such as an incomplete SSN or address. It is also possible to search for a subject using an approximate name spelling, location radius, or age range.
Skip tracing searches offer the ability to not only conduct a focused search of a person but to also find related points of interest between two or more individuals.
Reports Include:
- Names and Aliases
- Date of Birth
- Current Address
- Address History
- Phone Numbers
- Cell Phone Numbers
- Email Addresses
- Liens and Judgments
- Relatives and Associates
- Vehicle Identification: VIN
- Vehicle Registration: Plates
- Bankruptcies
- Past Foreclosures
- Eviction History
- Possible Employers
- Utilities
