Skip trace investigations
Locate individuals quickly and securely with our skip trace investigations. Whether you’re a law firm, collection agency, private business, or just a regular person, our proprietary databases and advanced analytics deliver faster, more accurate results.
Locate individuals quickly and securely with our skip trace investigations. Whether you’re a law firm, collection agency, private business, or just a regular person, our proprietary databases and advanced analytics deliver faster, more accurate results.
Our basic skip trace is $100 and includes up to an hour of research.
What is skip tracing
Skip tracing is the process of locating a person’s whereabouts when they are “skipping” town, defaulting on obligations, or otherwise difficult to find. We combine public records (property, court, licensing), proprietary data sources (credit headers, utility records), and AI-driven analytics (pattern recognition, social graph linking) to assemble up-to-date contact addresses, phone numbers, and email addresses.
Why choose our skip trace services
- Tailored to your needs
- Industry-leading accuracy
- Fast turnaround times
- Fully compliant with federal regulations
- Confidential handling of all data
Permissible purposes under GLBA
Under the Gramm-Leach-Bliley Act (GLBA), nonpublic personal information may be used or shared only for:
- Processing or servicing loans, accounts, or other authorized transactions
- Investigating and preventing fraud, claims, or unauthorized transactions
- Account maintenance, collection, or audit
- Other activities permissible under Section 15 U.S.C. § 6802
Ensure your request aligns with one of these purposes if you represent a financial institution or service provider.
Permissible purposes under DPPA
Under the Driver’s Privacy Protection Act (DPPA), use of motor vehicle and driver information is allowed only for:
- Matters of motor vehicle or driver safety, theft prevention, emissions compliance, and product recalls
- Civil, criminal, administrative, or arbitration proceedings
- Licensed private investigation and fraud prevention
- Government agency functions (for example, law enforcement)
- Research activities with written consent
Requests outside these categories cannot be fulfilled.
How to submit your request
- Review permissible purposes under GLBA and DPPA above
- Gather as much identifying information as possible (full name, last known address, date of birth)
- Complete our intake form at https://auborgroup.viewcases.com/case/request/new
- A licensed investigator will follow up
Our team is ready to help you locate individuals ethically, efficiently, and in full compliance with GLBA and DPPA regulations.