The SKIP TRACE REPORT delivers up-to-date name and address information to help you confirm applicant information or detect potential fraudulent activity associated with a search subject. This is a national report which consists of data from credit header files, the national change of address database, telephone directories, and proprietary databases which are continuously updated.
The search can return Name, Age, DOB, SSN, Current Address, Phone, Historical Addresses, Aliases, E-Mail Address, Address Reported Dates and Risk Indicator Flags for possible Arrests, Bankruptcies, Criminal Records, Deceased Records, Evictions, High Risk Addresses, Professional Licenses, and Wants and Warrants.
Suburban P.I. detectives can conduct this investigation with as little as a name and past address, however, the more information you can provide on the search subject the more likely our success. (Some critical identifiers may be intentionally omitted from your report to avoid identity theft issues)
Warnings of potential fraudulent activity associated with SSN Aliases, maiden and misspelled names, or names of subjects who have changed their identity Identifying information on different subjects associated with the same SSN Ability to locate the latest address information on your subject Improved collections and recovery efforts with current address Information on your accounts Information on inconsistencies on subject-supplied information to assist in fraud detection Length of time at residences (if available) Notification of deceased social security number Notification of valid or invalid social security number Phone numbers at address if available Approximate date of SSN Issuance SSN State of Issue Date of Birth (if available)
Coverage for this search is nationwide.
Contact us to give you more Information about this Service