Skip Tracing Service

We offer a customized skip trace service in order to locate a missing/absconding person, who could be a defaulting borrower, a debtor with an unpaid debt or an employee having indulged in embezzlement of funds. We also offer asset search and conduct due diligence for the assets as well as liability of a person/ company. Services offered vary from country to country due to different legal systems and business environments. To know more about services available for a specific country

"Skip Tracing (Also known as debtor and fugitive recovery) is the process of locating a debtor's whereabouts for any number of purposes. The term "skip" refers to the person being searched for, and is derived from the idiomatic expression "to skip town", meaning to depart (perhaps in a rush), leaving minimal clues behind to "trace" the "skip" to a new location. Skip Tracing is performed by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Sometimes the subject's current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. Often, the job becomes more than mere research since one must often employ methods of social engineering, which involves calling or visiting former neighbors, or other known contacts to ask about the subject, sometimes under false or misleading pretenses.

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