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Locate
What Can You Do When You Have To Dig Deeper
ERICSA 2011Atlantic City, New Jersey
Cristol PorterFPLS State Technical Support Liaison
Northrop Grumman Information [email protected]
Carla WestProgram ManagerYoungWilliams, [email protected]
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Federal Parent Locator Service (FPLS)
• Provides everything you need– Addresses– Income– Assets
• The FPLS is your one stop shop!
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Having Locate Issues?
• Are you relying solely on internal sources?• Have you tried the FPLS? Why Not?– Always improving – Finding new sources– Proactive matching with NDNH– National resource
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Need Addresses?
• National Directory of New Hires (NDNH)– New Hire (W-4)
– Quarterly Wage (QW)
– Unemployment Insurance (UI)
• Multistate Financial Institution Data Match (MSFIDM)
• Insurance Match (IM)
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Need Addresses?• External Locate Sources– Department of Defense (DoD)– Federal Bureau of Investigation (FBI)– Internal Revenue Service (IRS)– National Security Agency (NSA)– Social Security Administration (SSA)– Veteran’s Administration (VA)
• National Change of Address (NCOA)
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Need income?• NDNH– W-4 is fresh, reliable new hire data– QW includes amount and percentage of change– UI benefits for applicants and recipients
• External locate sources– SSA (SSD, SSI, prisoner)– VA (benefit)– DOD (military income and federal retirees)
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Need income?• SSA Title II Pending Claim File– Attach lump sum
• State Services Portal – Returns DoD entitlement details– Effective July 2011
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Coming
Need Assets?
• Multistate Financial Institution Data Match (MSFIDM)– Checking/savings account, IRA
• Thrift Savings Plan (TSP) Match– Match with federal employees’ retirement plan– Returned quarterly
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New
Want to find other income?
• Federal Offset– Tax refunds– Administrative offset
• Insurance Match– Insurers and Workers’ Compensation
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Need help? – No problem!
• FCR Print Programs– Provide software/code that generate formatted
reports from response files – Select responses can be pre-formatted to a
report for local print or electronic distribution
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One last thought
If the FPLS doesn’t have what you need it could be that:– Person is not registered on the Federal Case
Registry (FCR) with a verified SSN– Person has a Family Violence Indicator (FVI)
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Have questions?
• Contact your FPLS State Technical Support Liaison athttp://www.acf.hhs.gov/programs/cse/newhire/contacts/fcrtscontacts.htm
Good Luck with yourlocation efforts!!!
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Location Basics
Skip Tracing is the ability to think through and analyze the circumstances of each situation individually in order to reach your goal
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Free Search Engines
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GOOGLE!!
By name By phone number By email address By home address Public Records search
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Good ResourcesUtilize location resources designed to search the
entire website, including social networking sites
www.wink.comwww.spokeo.com
www.pipi.com
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Social Networking
www.facebook.comwww.linkedin.comwww.myspace.comwww.twitter.comwww.youtube.com
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BE CREATIVE!
Blogs Craigslist Domain Searches Military locate sites Inmate searches
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WHEN ALL ELSE FAILS…..
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WHAT ARE YOUR FAVORITE WEBSITES?
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