How do I "Skip Trace"?

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Jul27

July 27, 2006

Know More: Creating a Credit Policy, Credit related Websites, FAQs, Fair Debt Collection Practices Act, I have past due customers, what do I do?, MIlitary Collections, Rent Collections, Skip Tracing, What makes a Good Collector?

People who start a business and create a credit policy, are normally not familiar with the term "Skip Trace". Skip tracing is the act of locating someone who has ditched you, so that you can try to collect the money that is owed to you. If you can't find the person, you can't collect from them.

Some free things you can do to locate a "skipped account" are to research the following:

Traffic records
Circuit Civil records
County Civil records
Circuit criminal records
County criminal records
Voter registration
Marriage records
Occupational license
Property tax rolls
Hunting &/or fishing licenses
Property records
Auto registrations

These may take some time, but are all free and available to the public.

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Credit Policy for businesses and how to extend credit and manage credit risk