Skip Tracing
Skip Tracing & Asset Location
Locating people and locating assets. Bank locates, address history, phone work, tracing entities back to an owner, and post-judgment asset discovery.
- How to Find Out Where Someone Banks The methods that work, in the order a working investigator runs them.
- Reading Bankruptcy Schedules for Bank Accounts Schedule A/B names the institution. Most people never open the file.
- UCC Filings Name the Lender A Secretary of State lien search hands you the bank for free.
- Skip Tracing: The Order of Operations What to run first so you stop wasting a day on dead ends.
- Tracing From a Phone Number Only Carrier, port history, and what a free lookup will never tell you.
- Address History Without a Credit Header What you can rebuild from free sources when you have no database.
- Tracing Cryptocurrency Read a blockchain explorer, cluster addresses to one owner, and find where crypto meets a real name.
- Tracing an LLC to a Human Being Registered agent, annual report, and the filing-fee trail.
- Reading a VIN Seventeen characters that tell you where a car was built and whether it has been altered.
- Finding a Deceased Person’s Life Insurance Eight places a policy turns up when the family can’t find the paperwork.
- Skip Tracing Is Not Private Investigation Two different professions under two different regulators. Why the distinction matters.
- Continuing Education Credit for Bank Locates Three CE hours, accredited in Oklahoma and Tennessee.
Go deeper
How to Conduct a Bank Locate Investigation
The full three-hour course. Traditional and non-traditional methods to find where someone banks, searching Facebook efficiently, pulling banking data out of public bankruptcy filings, reading a credit report for banking information, and how to make a non-GLB-violation call to a local bank. Accredited for 3 CE hours in Oklahoma and Tennessee. $199 — less than the cost of a single outsourced bank locate.
See the course