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Course Details

Skip Tracing and Locating Assets Techniques

Webinar: ID# 1016931
Recorded CD
Qty:
About This Course:
Learn proven strategies for tracking down subjects and uncovering their assets.

Patrick McPherson, a licensed private investigator with over a decade of skip trace and asset location experience, will teach you how to use the best free and proprietary data bases to locate people and assets.

This webinar is perfect for anyone who wants to learn various methods of skip tracing/asset recovery or for anybody who wants a greater understanding of what they can expect when they hire a professional investigator or skip tracer. He will reveal his search methods and talk about strategies for locating people and assets.

Agenda

Before We Try to Locate Anything We Need to ...
  • Understand the State and Federal Law/Regulations Associated With Skip Tracing and Asset Searches
  • GrammLeachBliley Act
  • Fair Debt Collection Practices Act
  • Review Laws in Your State
  • Look at the Skip Trace/Asset Search Tools Available
  • Free Tools Available
  • Proprietary Data Bases
  • Decide If the Whole Process Is Worth Your Time
  • What to Ask When Hiring a Pro
How to Locate a Person or Company
  • Locate a Person
  • Start From That Last Point You Had Solid Information and Work Forward
  • Look for People Who May Help or Support Your Skip Like Parents, Spouse, etc.
  • Use Information Connected to the Subject Like a Cell Phone Number or Email Address
  • Locate a Company
  • Start With Secretary of State
  • Verify at State/Federal Licensing
  • Look for Agents or Officers
  • Reverse Website Address (Who is Search)
  • Know When to Stop Looking
  • Evaluate Your Time and Expenses vs. the Ability to Collect
  • Put Together All of the Pieces You Found and Determine Your Subject's Picture
How to Locate Assets
  • Look at Liabilities Before You Look for Assets on a Person or Company
  • Bankruptcy Filings
  • Open Litigation/Judgments
  • State/Federal Tax Liens; UCC Filings
  • Locating Hard Assets
  • Understand the Time and Cost It Takes to Seize a Hard Asset
  • Vehicles; Real Estate
  • Liquid Assets
  • Bank Accounts; Employment
  • Receivables; Stocks and Other Investments
  • Fraudulent Transfer of Assets
  • What to Look for; Badges of Fraud
  • Creative Ways to Locate Assets
About The Presenter

Patrick McPherson
  • Worked with local police agencies, F.B.I. and D.E.A. on criminal cases resulting in prosecution
  • Obtained a private investigator licenses in both Minnesota and Wisconsin
  • Located more than 3,500 debtors/witnesses for service of process
  • Conducted more than 2,500 pre and post judgment asset searches ranging from judgments of $1,500.00 to $23 million dollars
  • Has more than 30,000 hours of private investigation experience
  • Has been cited as an expert witness in mortgage fraud cases
  • Received the 2012 Every Day Hero award from Thomsen Reuters for outstanding work conducting asset searches
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Skip Tracing and Locating Assets Techniques
Available on CD format
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Course Details
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