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Skip Tracing and Locating Assets Techniques

Discover various effective methods of skip tracing and asset recovery.

It is a frustrating moment when a person or business that owes you money suddenly disappears into thin air. Have you asked yourself what are the chances of recovery on an account? How far should we take our collection process? Are there viable assets available to attach should we win a judgment? This topic helps you discover the ways and means to effectively locate a person or business to collect your money, and explains how to determine if you have a viable candidate for potential recovery of the debt. This information is critical for any business that wants to take that extra step to get paid.

Runtime: 51 minutes

What is Skip Tracing

  • The ability to locate contact information (address, phone number, email or social profile) for a person or company.
  • Skip trace is a synonym for problem solving.
  • If you can skip trace a person then you can skip trace anything; an asset, an event or anything you’re looking for.
  • A good skip tracer can use research to solve almost any basic problem when the question starts with how.

Learn the difference between 1st & 3rd parties. Understand that you are responsible for the actions of the third parties you hire.

What are the costs and expectations involved with skip tracing? Are you licensed (state by state), bonded and insured? What happens if the information provided is bad? This topic is jam packed with great information you need to locate assets, people or companies.

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Skip Tracing and Locating Assets

  • Definition of Skip Tracing
  • Purpose
  • Is It Worth Your Time and Money

Skip Tracing and Locating Assets

  • Online Proprietary Database Cost
  • Free Online Tools
  • Licensed Private Investigator

Skip Tracing and Locating Assets

  • Locating a Person
  • Locating a Company
  • Case by Case Scenarios

Federal Acts

  • GLBA
  • FCRA
  • FDCPA
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on July 31, 2019.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • HI CLE 1.0
     
  • IL CLE 1.0
     
  • ME CLE 1.0
     
  • MT CLE 1.0
     
  • NJ CLE 1.2
     
  • NV CLE 1.0
     
  • VT CLE 1.0
     
  • WA CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • HI CLE 1.0
     
  • IL CLE 1.0
     
  • ME CLE 1.0
     
  • MT CLE 1.0
     
  • NJ CLE 1.2
     
  • NV CLE 1.0
     
  • VT CLE 1.0
     
  • WA CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Lynn Izzo

Debt Collection Consultants

  • Owner/operator and founder of Debt Collection Consultants since 2005, independent advisor and consultant providing best practices and solutions for accounts receivable management from billing to collection to a diversified business client base
  • Practice emphasizes all aspects of debt collection and accounts receivable management solutions; including, but not limited to billing and aging analysis, collection policy development and enforcement, staff training, correspondence preparation, delinquency reduction and resolution, dispute negotiation, A/R structure consultations, A/R process and design to maximize revenues, skip tracing, locating assets
  • Conducts regular seminars, workshops, webex’s and on-site/off-site consultations to companies on effectively managing the A/R function
  • Conducted A/R training workshops for SCORE-Orange County California Chapter
  • Assisted in successful collection of bad debt well over two million dollars in the past couple of years through effective collection consultations and hands-on work
  • Work with businesses on a continuous basis to streamline their A/R function to reduce delinquencies and maximize revenue
  • Practicing Paralegal, University of San Diego (Paralegal Certificate); B.A. degree in business, Keene State College
  • Contact information [email protected], 714-368-7700, Linkedin, or www.debtcollectionconsultants.com
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

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Additional benefits include:

  • State Specific Credit Tracker
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Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 405850
Published 2019
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