Skip tracing is a process used to locate a person who cannot be found at their place of residence or usual hangouts. The act of skip tracing is commonly used by process servers who are looking for individuals to serve them court documents. A process server would perform skip tracing by collecting all of the information available on the person in question. All of the information they are able to gather is then analyzed and verified to ascertain where the individual’s location is. Skip tracing can involve gather a large amount of data or a small amount. Companies such as Batch Skip Tracing offers unlimited skip tracing results along with affordable prices.

Most modern process servers automatically head to the Internet to begin gathering information on their target, but another common technique that is used is social engineering. Social engineering is the art of cold calling individuals who might possess information on the subject.

Skip tracing involves utilizing a wide variety of databases and resources to collect the needed information. Skip tracing will often involve accessing the following types of resources:

  • Credit reports
  • Phone number databases
  • Job applications
  • Credit card applications
  • Loan applications
  • Criminal background checks
  • Public record databases
  • Utility bills
  • Public tax information
  • Courthouse records
  • Air travel records
  • Driver’s license databases
  • Vehicle registration departments

In addition to professional process servers, there are whole companies that are dedicated to performing skip tracing. Although these companies have access to a wide variety of resources, it is not always possible to locate a person. If the subject cannot be found, then the skip tracing company will create an affidavit of diligence. This affidavit is legally admissible in a court of law and will explain to the court why the individual in question cannot be located.