1 / 26

“CYBERTRACKING – the new era of “SKIPTRACING”

“CYBERTRACKING – the new era of “SKIPTRACING”. Ron L. Brown, IFCCE, MCE, CARS, CCCO CSI GROUP – OKLAHOMA CITY, OK. ANYTHING, ANYTIME, ANYPLACE. Why We Hunt #1 Tool of a Cybertracker 21 st Century Tracing Computers Communications Directories Sources of Data Speed of Data

freya
Télécharger la présentation

“CYBERTRACKING – the new era of “SKIPTRACING”

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. “CYBERTRACKING – the new era of “SKIPTRACING” Ron L. Brown, IFCCE, MCE, CARS, CCCO CSI GROUP – OKLAHOMA CITY, OK

  2. ANYTHING, ANYTIME, ANYPLACE • Why We Hunt • #1 Tool of a Cybertracker • 21st Century Tracing • Computers • Communications • Directories • Sources of Data • Speed of Data • Security of Data • Sources • The Three Basic Needs • Free Links • Data brokers • Additional Data Sites

  3. “MAN HUNTING” “There is no hunting like the hunting of a man…and those who have hunted men and liked it have never cared for hunting anything else thereafter.” -Ernest Hemingway

  4. WHY ??? In today’s collection and recovery tracing environment we cannot effectively locate consumers and collateral with out a thorough knowledge of the available technology ,tools and trends. This ever changing technology includes but is not limited to knowledge of computers, communication equipment, sources of data and the laws which protect electronic data.

  5. #1 TOOL OF A CYBERTRACKER The Human Mind • Ability to “REASON” • Ability to understand “WHY” • Ability to “COUNTERMOVE” • Ability to “USE ALL ABILITIES”

  6. SECURITY OF DATA • FDCPA • FCRA / FACTA • GLBA • RED FLAG RULES • TCPA • TRPPA • HIPAA • HITECH

  7. 21st Century Tracing • Computers • Communications • Directories • Sources of Data • Speed of Data • Security Issues

  8. COMPUTERS • Links • Databases • Batch versus Advanced Searches • E-mail • Instant Messaging • Public Records • Maps

  9. COMMUNICATIONS • Landlines • Answering Machines • Cell Phones • FAX Machines • Berries

  10. DIRECTORIES • On The “NET” • Traditional • Hard Copies • Out of the Box

  11. SOURCES OF DATA • PROPRIETORY DATA • PROTECTED DATA • Credit Applications • Sub-Prime Data Lists • Warranty Data • Credit Bureaus • Public Records

  12. SPEED OF DATA • Delayed Data Feed • Real Time Data Feed • Updates and Deletes

  13. SOURCES Free Databases • Telephone Directories • Public Records • Windows Pay Databases • "Information Brokers” • Public Records

  14. THE “THREE” How do we utilize advanced technology to find what we all must have to survive… • Shelter • Food • Transportation

  15. THE “3” BASIC NEEDS • Shelter Property Records, Tax Records, Utility Records, New Move Ins, Credit Bureaus , Insurance Records • Food Utility Records, Welfare Records • Transportation Warranty Records, Registration Records, Accident Records, Insurance Records

  16. FREE LINKS TO SOURCES • www.sagal.com/ajax • www.blackbookonline.info • www.pimall.com/nais/skiptrace.htm • www.manhunt-seminars.com

  17. www.sagal.com/ajax • US and International Intelligence and Military Databases • 80+ US Data Sites • Courts-FBI-US Marshal-FINCEN-Customs • All Branches of the US Military Services • All US Regulatory Agencies • National Archives and Records • Interpol

  18. www.blackbookonline.info • Reverse Look-ups • Phone Directories • State Records • Federal records • Mail Drops • Businesses • News Search • Death Records • Skip Trace Sites • Bank Records • Aviation Records • Vessel Records

  19. DATA BROKERS • How current is the data • Where did the data come from • Was it legally obtained • How often is the data updated • What is the support system • How easy is the data interpreted

  20. AXCIOM INSIGHT COLLECT • www.insightcollect.com • Current data • Flat rate per user • Sub prime sources • Excellent search engine

  21. LEXIS-NEXIS ACCURINT • www.accurint.com • Current data • Annual Fee + Pay Search • Data must be analyzed • Extensive supply of data Contact: Michael Burke 561-893-8023

  22. MASTERFILES • www.masterfiles.com • Current data • Very effective search engine • Batch File Processing Contact: Alex Price 251-366-7669

  23. Other Sites of Value • FASTDATA www.eport.equifax.com • www.cybertrackers.ning.com • www.manta.com • Facebook • MySpace • Twitter • Linkaden • Plaxo

  24. Additional Data Sites • www.googlearth.com • www.publicrecordfinder.com • www.netroline.com • www.theworknumber.com • www.freetranslation.com • www.skipease.com • www.mobilephoneNo.com • www.info.com • www.findagrave.com • www.payphone-directory.org • www.xaxero.com • www.myspace.com • www.facebook.com • www.twitter.com • www.alumni.com • www.classmates.com • www.craigslist.com • www.ebay.com • www.abika.com • www.reversephonedirectory.com • www.yblost.com • www.archives.gov

  25. #1 TOOL OF A CYBERTRACKER The Human Mind • Ability to “REASON” • Ability to understand “WHY” • Ability to “COUNTERMOVE” • Ability to “USE ALL ABILITIES”

  26. GOOD LUCK&GOOD HUNTING Rbrown2150@aol.com 800.522.6530

More Related