“CYBERTRACKING – the new era of “SKIPTRACING”

“CYBERTRACKING – the new era of “SKIPTRACING”

Ron L. Brown, IFCCE, MCE, CARS, CCCO

CSI GROUP – OKLAHOMA CITY, OK

ANYTHING, ANYTIME, ANYPLACE

• Why We Hunt• #1 Tool of a Cybertracker• 21st Century Tracing• Computers• Communications• Directories• Sources of Data• Speed of Data• Security of Data• Sources• The Three Basic Needs• Free Links• Data brokers• Additional Data Sites

“MAN HUNTING”“There is no

hunting like the hunting of a man…and those who have hunted men and liked it have never cared for hunting anything else thereafter.”

-Ernest Hemingway

WHY ???In today’s collection and recovery tracing environment we cannot effectively locate consumers and collateral with out a thorough knowledge of the available technology ,tools and trends. This ever changing technology includes but is not limited to knowledge of computers, communication equipment, sources of data and the laws which protect electronic data.

#1 TOOL OF A CYBERTRACKER

The Human Mind• Ability to “REASON”• Ability to understand “WHY”• Ability to “COUNTERMOVE”• Ability to “USE ALL ABILITIES”

SECURITY OF DATA

• FDCPA• FCRA / FACTA• GLBA• RED FLAG RULES• TCPA• TRPPA• HIPAA• HITECH

21st Century Tracing

• Computers• Communications• Directories• Sources of Data• Speed of Data• Security Issues

COMPUTERS • Links• Databases• Batch versus Advanced Searches• E-mail• Instant Messaging• Public Records• Maps

COMMUNICATIONS

• Landlines• Answering Machines• Cell Phones• FAX Machines• Berries

DIRECTORIES• On The “NET”• Traditional• Hard Copies• Out of the Box

SOURCES OF DATA

• PROPRIETORY DATA• PROTECTED DATA• Credit Applications• Sub-Prime Data Lists• Warranty Data• Credit Bureaus• Public Records

SPEED OF DATA• Delayed Data Feed• Real Time Data Feed• Updates and Deletes

SOURCESFree Databases•Telephone Directories•Public Records•WindowsPay Databases•"Information Brokers”•Public Records

THE “THREE”How do we utilize advanced technology to find what we all

must have to survive…

• Shelter

• Food

• Transportation

THE “3” BASIC NEEDS

• ShelterProperty Records, Tax Records, Utility

Records, New Move Ins, Credit Bureaus , Insurance Records

• FoodUtility Records, Welfare Records• TransportationWarranty Records, Registration Records,

Accident Records, Insurance Records

FREE LINKS TO SOURCES

• www.sagal.com/ajax

• www.blackbookonline.info

• www.pimall.com/nais/skiptrace.htm

• www.manhunt-seminars.com

www.sagal.com/ajax• US and International Intelligence

and Military Databases• 80+ US Data Sites• Courts-FBI-US Marshal-FINCEN-

Customs• All Branches of the US Military

Services• All US Regulatory Agencies• National Archives and Records• Interpol

www.blackbookonline.info

• Reverse Look-ups• Phone Directories• State Records• Federal records• Mail Drops• Businesses• News Search• Death Records• Skip Trace Sites• Bank Records• Aviation Records• Vessel Records

DATA BROKERS• How current is the data• Where did the data come from• Was it legally obtained• How often is the data updated• What is the support system• How easy is the data interpreted

AXCIOM INSIGHT COLLECT

• www.insightcollect.com

• Current data• Flat rate per user• Sub prime sources• Excellent search engine

LEXIS-NEXIS ACCURINT

• www.accurint.com

• Current data• Annual Fee + Pay Search• Data must be analyzed• Extensive supply of data

Contact: Michael Burke 561-893-8023

MASTERFILES• www.masterfiles.com

• Current data• Very effective search engine• Batch File Processing

Contact: Alex Price 251-366-7669

Other Sites of Value

• FASTDATA www.eport.equifax.com

• www.cybertrackers.ning.com• www.manta.com• Facebook• MySpace• Twitter• Linkaden• Plaxo

Additional Data Sites• www.googlearth.com• www.publicrecordfinder.

com• www.netroline.com• www.theworknumber.co

m• www.freetranslation.co

m• www.skipease.com• www.mobilephoneNo.co

m• www.info.com• www.findagrave.com• www.payphone-

directory.org• www.xaxero.com

• www.myspace.com• www.facebook.com• www.twitter.com• www.alumni.com• www.classmates.com• www.craigslist.com• www.ebay.com• www.abika.com• www.reversephonedirectory.co

m• www.yblost.com• www.archives.gov

#1 TOOL OF A CYBERTRACKER

The Human Mind• Ability to “REASON”• Ability to understand “WHY”• Ability to “COUNTERMOVE”• Ability to “USE ALL ABILITIES”

GOOD LUCK

&GOOD

HUNTING

Rbrown2150@aol.com800.522.6530