1 / 13

Why is skip tracing the key to preventing frauds?

Skip Tracing helps in curbing the possibility of frauds and increasing the likelihood of locating the defaulters for recovery. Here are some ways skip tracing helps in curbing the fraudulence.

bizprospex
Télécharger la présentation

Why is skip tracing the key to preventing frauds?

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. Why is the Key to Preventing Frauds? Skip Tracing

  2. What is Skip tracing Skiptracingisaprocessoflocatinga missingpersonwhoistryingtohideto avoidpayingbackthedebt. The missingdebtororthedebtseekeris thepersonofinterestandiscalledthe skipandtheprocessoflocatingthe skipiscalledskiptracing.

  3. How to find missing person by skip tracing ? How to perform skiptrace Skiptracingreferstofindinga living,missingperson. Ifissomeoneyou wishtolocate,youcanhireprivateand detectiveoraprofesstionalskiptracer

  4. Instruction to skip tracing Thetelephoneis stillagoodmethod ofcontactbefore travellingtomeet someoneand checkrecords checkactual physical documention foranyrecords notonline Talktothe familyand friendsofthe personyou wishtofind Asktoaccess letter,diariesand otherwritten informationby andaboutthe missingperson Check online records

  5. Tricks for skip tracing Gather Information Verify information categorize theskip Refineyour Search

  6. Categorizing the person of interest Thefirststepistotaketheinformationbythesubject. Thesubject oftengivesthisinformationatthebeginningofthedeal. Usingthis information, youestablishtheessentialidentityofthesubject. Search refinement Nextistoverifytheinformationcollectedinthefirststepandensure thatyouarelookingfortherightparty. Information gathering and tracing Havingthenecessarydata, youcanproceedtofinddetailedinformation aboutthesubjectfromdifferentdatabasesandresourcesandfindyour personofinterest.

  7. How skip tracing helps in preventing and resolving frauds? Informationina cost-effectiveway Establishtheneedfor privateinvestigation Helpindatascrubbing Accesscontroland performanceenhancement Assistinservingcourtdocuments

  8. Information in a cost-effective way Thissavesalotoftimeandmoney forthetracers. Informationlike location, activities, address, email address, contactnumber, etc. can befoundontheinternetusing socialmediawithoutnearlyno financialinvestment.

  9. Establish the need for private investigation Ifyouhaveyouremployees trainedtoskiptracing, youwill beabletohandlefraudswithout makingthatinvestment. Also hiringprofessional skip tracers canbemoreproductive andlessexpensivethanprivate investigators.

  10. Access control and performance enhancement Withskiptracing, youcan implementbettercontrolonthe accessibilityandsearchcriteria. Also, ithelpsyoufindtheright- partywithgreateraccuracy.

  11. Help in data scrubbing Topreventfraudsandefficientlyfind thedeceivers, itisessentialtohave accurateandpreciseinformation. Oftenscamsgouncoveredor unresolvedduetoinaccurate, redundant, andambiguous information. Suchinformationis misleadingandtakesyounowherein yourinvestigationaboutaperson. Misinformationaboutapersoncan leadyouinwronglybelievingthe authenticityoftheperson.

  12. Assist in serving court documents Fraudsoftenleadtolawsuits whichrequireyoutopresentor confirmtheidentityandaddress oftheperson(s) involved. Withskip tracingyoucangettrustedand preciseinformationandcan personallyserveittothecourt. Thiscanconsiderablyspeedup thetrailandincreaseyour chancestogetthelossesrepaid.

  13. GENERAL ENQUIRY info@bizprospex.com murtaza@bizprospex.com BUSINESS HOURS : 8A-8:30 M-F,9A-2P S-S (EST) Or schedule a demo here at : https://www.bizprospex.co m/contact/

More Related