Skip Tracing/Asset Discovery

RealMetrix can help you can locate a debtor and provide a wealth of information about that person, through a highly specialized Skip Tracing and Asset Discovery service.

Skip Tracing is the process of collecting as much information as possible and then cross-referencing, analyzing, reducing and verifying it.  Sometimes the subjects’ whereabouts are easy to identify within the data, other times it is not, as is often the case when dealing with property owners who have defaulted on their mortgage commitments.  These debtors can be crafty and elusive at times.  This is where the real research and laborious work begins.  It’s where we hit the ground running and canvas the nation to find them.

Here’s the menu of services that can be performed:

» Basic Skip Tracing

• Full Name and Alias Search
• Account run through mainframe database
• Credit Report Beacon Information
• Address History
• Current Address – Verified
• Possible Home Phone # – Verified by 411, phone billing, reverse non-pub. system, etc.
• Possible Place of Employment – Verified by Phone call, verification line, fax, etc.
• White Page Search – using local phone books

» Advanced Skip Tracing + Asset Discovery

• All Basic Skip Tracing Services
• SS & Verification
• SS # locate – If customer has part of or no SS #, they provide original address & full name, we will provide a full and verified Social Security number.
• Date of Birth – Verified by Public Records
• Driver’s License # – Verified with Department Motor Vehicles
• Bankruptcy, Liens & Judgment Search – Covering all 50 States
• Possible Cell #’s – Verified with phone call
• Possible Work #  – Verified with phone call
• Possible Work Address – Verified with phone call
• Possible 2nd Job # (If Applicable) Verified with phone call
• Possible Bank Information – Financial Institution where debtor does his / her banking
• Possible Bank Routing #
• Possible Bank Account #
• Possible Checking Account Information – Example – Number of NSF checks the debtor bounces per year and dollar amounts. This will inform you of what type of balances the debtor keeps in their accounts.
• Possible additional information such as but not limited to:
• Real property in debtor’s name
• Additional banks debtor deals with
• Vehicle information
• Description of the debtor
• Relative’s phone #’s and/or addresses
• Neighbor’s phone #’s and/or addresses
• Other

» Debt Collections:

• One stop for collections and receivables
• Pre-suit collections – borrower defaults on payments, obtain judgment, skip the debtor
• National network of collections Attorneys – avoid the cost of litigation
• Ability to File Suit