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NACM Gateway Credit Conference and Expo September 18, 2007

SKIP TRACING. NACM Gateway Credit Conference and Expo September 18, 2007. Mark Devore, Gamache & Myers, P.C. * 4 years – Collector Manager, G&M * 2 years – Advanced Collection Manager - 60+ Delinquency - Bankruptcy - Recovery * 17 years – Financial Services Manager

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NACM Gateway Credit Conference and Expo September 18, 2007

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  1. SKIP TRACING NACM Gateway Credit Conference and Expo September 18, 2007

  2. Mark Devore,Gamache & Myers, P.C. * 4 years – Collector Manager, G&M * 2 years – Advanced Collection Manager - 60+ Delinquency - Bankruptcy - Recovery * 17 years – Financial Services Manager - Consumer Credit & Collections

  3. Frank Lefler,Gamache & Myers, P.C. * 4 years – Commercial Collector , G&M * 36 years – Director, Credit & Collections, AmerenUE - Residential Customers - Commercial Customers - Theft Prevention

  4. Ernest Hemingway Quote There is nothing like the hunting of man…and those who have hunted men and liked it have never cared for (hunting) anything else thereafter.

  5. VS.SKIPGUESSER • Skipguesser “THINKS” • Skiptracer “KNOWS” • Skipguesser “WONDERS” • Skiptracer “VERIFIES” • Skipguesser “HOPES” • Skiptracer “SUCCEEDS” • Skipguesser “WONDERS WHY NO RESULTS” • Skiptracer “GETS RESULTS”

  6. THE PROFESSIONAL TRACKER • Never assumes anything • Always checks other’s work • Possesses a “POSITIVE ATTITUDE” • Looks at the “BIG PICTURE” • Adapts to change • Is imaginative • Is resourceful

  7. Some Reasons for Skip Tracing • Locate a phone number • Locate an address • Confirm an address • Locating the defendant for suit summons service • Locating the Registered Agent

  8. FREE INTERNET WEBSITES

  9. Missouri Secretary of Statehttps://www.sos.mo.gov/BusinessEntity/soskb/csearch.asp

  10. Mo SOS Search Results

  11. Mo SOS Drill Down

  12. Mo SOS Filed Documents

  13. Mo SOS Annual Report

  14. Arkansas Secretary of Statehttp://www.sosweb.state.ar.us/corps/search_all.php

  15. Missouri Case.net Information Provided • Case Header • Parties & Attorneys • Docket Entries • Charges, Judgments & Sentences • Service Information • Filings Due • Scheduled Hearings & Trials • Civil Judgments

  16. Case.nethttp://www.courts.mo.gov/casenet/base/welcome.do

  17. Case.net Search Form

  18. Better Business Bureauhttp://www.bbb.org/

  19. Check it out => Businesshttp://64.38.16.148/SearchForm.aspx

  20. Business Search Results

  21. Check it out => Charitieshttp://www.give.org/reports/index.asp

  22. Charity Search Results

  23. St. Louis Better Business Bureauhttp://www.stlouis.bbb.org/

  24. 411.comhttp://www.411.com/ • White Pages • Yellow Pages • Email Lookup • Reverse Phone • Reverse Address • Area and Zip Codes • Mailing Lists

  25. 411.com(White Pages)

  26. 411.com(Yellow Pages)

  27. 411.com(Email Lookup)

  28. 411.com(Reverse Phone)

  29. 411.com(Reverse Address)

  30. 411.com(Area and Zip Codes)

  31. 411.com(Mailing Lists)

  32. SUPERPAGES.COMhttp://find.person.superpages.com/

  33. The Ultimateshttp://www.theultimates.com/white/

  34. Search Bughttp://www.searchbug.com/companyfinder/

  35. Search Bughttp://www.searchbug.com/peoplefinder/

  36. Search Bughttp://www.searchbug.com/tools/

  37. Googlehttp://www.google.com/

  38. PACER = Public Access to Court Electronic Recordshttps://pacer.login.uscourts.gov/cgi-bin/login.pl?court_id=00idx

  39. PACER = U.S. Party / Case Index

  40. PACERBankruptcy Search

  41. PACERCivil Search

  42. US BANKRUPTCY VERIFICATIONPHONE NUMBERS – MISSOURI • Eastern District of Missouri • Local: 314/244-4999 • Toll-free: 888/223-6431 • Western District of Missouri • Local: 816/512-5110 • Toll-free: 888/205-2527

  43. Skip Trace Sites & Other Internet Resources (Links)http://www.geocities.com/monaco90/skiptrace.html

  44. Social Security Death Index (SSDI)http://ssdi.genealogy.rootsweb.com/

  45. Missouri VINELink – Offender Searchhttp://www.vinelink.com/offender/searchNew.jsp?siteID=26000

  46. Federal Bureau of Prisons – Inmate Locatorhttp://www.bop.gov/iloc2/LocateInmate.jsp

  47. Experian – Uniform Commercial Code http://www.experian.com/business/uniform_commercial_code.html

  48. ONLINE ASSESSORS • Saint Louis County • Saint Louis City • Saint Charles County • Jefferson County • Madison County, IL

  49. St. Louis County Assessorhttp://revenue.stlouisco.com/ias/

  50. St. Louis City Assessorhttp://stlcin.missouri.org/assessor/lookup.cfm

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