Protect your workers with the right equipment


Cost Efficient Skip Tracing

I was having a conversation with a friend ofchallenge. (Runner Account)STEP THREE- TIER
mine. One of the best collection managersTHE ACCOUNTKeep in mind this rule of thumb.
around, Todd from FDS in Wilmington NC. WeUsually, the more they owe the harder they
were discussing what a collection managerhide. Setup your search procedures on the
needs to know about skip tracing that willvalue of the account. When going to a higher
benefit collectors. His response" skiptier encompass all search procedures from
tracing is important because you can'tprevious tiers.Low BalanceStatistics show
collect if you can't find them. However,that a large majority of the residence of the
collectors need to concentrate their time onUnited States move every four months. Find a
collections not skip tracing".Now that's atrusted outsource company and once every four
dilemma. So I started thinking, "How tomonths batch these accounts out to them.
streamline your skip trace process so thatDoing so more often will not be cost
your collections process is noteffective. Try to get discount prices.
interrupted?"After some serious headDevelop a strong relationship with your
scratching and a couple of Dr. Peppers, theoutsource company, if they produce lower than
answer came. Below is a step by step processnational average (20%) use a different
to quickly and efficiently work a skip tracecompany.Quick FindLet's answer two questions
account.First, determine a set time to skipquickly. Is the person deceased? Is the
trace. I recommend non peak collection hours.person incarcerated? Determine if they are
Now, get out of collector mode. Mentaldeceased by going to enter the name or the
attitudes of collectors and skip tracers aresocial security number. If they are reported
different. To skip trace is to play a game ofas deceased information will show when and
chess, where the pieces are real people.STEPwhere. If no information appears there is no
ONE- FILTER THE ACCOUNTCan you work therecord. To determine if the person is
account in the first place? Determine that itincarcerated in a federal prison, go to .
is not in a legal status, under bankruptcy orFor information about state prisons contact
assigned with any internal code that shouldthat state's department of corrections.If no
not be worked. Filtering the account willinformation was found, go to You can search
save time and money. The most importantby name, address and phone number. Try Enter
filtering element is the value of thethe state, county, address or name and you
account. Search efforts should be in directwill get the owner of the property, tax
relation to the value of the account. Invalue, map of the neighbor and all kinds of
other words, the more they owe the more yougood stuff!Full SearchHere is where you pull
should search.STEP TWO- PROFILE THEout all of the stops. I use a worksheet that
ACCOUNTKnowing what you are looking for makesI have developed over the years that has over
it easier to find it. The same holds true40 different helpful searches on it. Here are
when you are working your accounts. Determinesome of those searches: the credit report
the type of account being worked so that(ONLY if you have legal access), neighborhood
unnecessary steps are not taken that wastestores, hunting/fishing license, workers
time and money.First, check your notes on thecompensation records, possible civic groups,
account and in the file. Confirm theleagues, trade associations, criminal record,
addresses and phone numbers were notcivil record, electric company, satellite
transposed or digits omitted accidentally.company to name a few.Still not located?
(Typo account) If the person has moved andConsider placing the accounts to reputable
has honestly forgot to tell you. Chances arecompanies (yes they are out there). Let them
simple searches will produce results. Contactearn your business. Split accounts between
neighbors, employment or references from thethem. Only use one that will sign a
notes/file and call ALL numbers, even if youConfidentiality Agreement and a Hold
think they are disconnected- you never know.Harmless, it never hurts to protect
(Unintentional account) If the contact can'tyourself.And as always, happy hunting!
offer any information then you may have a



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