Discover various effective methods of skip tracing and asset recovery.
It is frustrating when a person or business that owes you money disappears suddenly into thin air. Have you asked yourself what are the chances of recovery on an account? How far should we take our collection process? Are there viable assets available to attach should we win a judgment? This topic helps you discover the ways and means to effectively locate a person or business to collect your money and also explains how to determine if you have a viable candidate for potential recovery of the debt. This information is critical for any business that wants to take that extra step to get paid.
What is Skip Tracing
- The ability to locate contact information (address, phone number, email or social profile) for a person or company.
- Skip trace is a synonym for problem solving.
- If you can skip trace a person then you can skip trace anything; an asset, an event or anything you’re looking for.
- A good skip tracer can use research to solve almost any basic problem when the question starts with how.
Learn the difference between 1st & 3rd parties. Understand that you are responsible for the actions of the third parties you hire.
What are the costs and expectations involved with skip tracing? Are you licensed (state by state), bonded and insured? What happens if the information provided is bad? This topic is jam packed with great information you need to locate assets, people or companies.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Skip Tracing and Locating Assets
- Definition of Skip Tracing
- Before and During the Skip Trace Process
- Is It Worth Your Time and Money
Skip Tracing and Locating Assets
- Online Proprietary Database Cost
- Online Tools
- Licensed Private Investigator
Skip Tracing and Locating Assets
- Locating a Person
- Locating a Company
- Case by Case Scenarios
Federal Acts
- GLBA
- FCRA
- FDCPA
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 20, 2023.
Call 1-866-352-9540 for further credit information.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- MO CLE 1.2
- This course qualifies for self-study CLE credit in Missouri.
- NH MCLE 1.0
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 59 Minutes.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
- WV MCLE 1.3
- This program has been approved by the West Virginia State Bar MCLE Commission for 1.3 MCLE hours.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Lynn Izzo
Debt Collection Consultants
- Owner/operator and founder of Debt Collection Consultants since 2005, an independent advisor and consultant providing best practices and solutions for accounts receivable management from billing to collection to a diversified business client base
- Practice emphasizes all aspects of debt collection and accounts receivable management solutions including, but not limited to, billing and aging analysis, collection policy development and enforcement, staff training, correspondence preparation, delinquency reduction and resolution, dispute negotiation, A/R structure consultations, A/R process and design to maximize revenues, skip tracing, and locating assets
- Conducts regular seminars, workshops, webinars, and on-site/off-site consultations; provides training guides to companies on effectively managing the A/R function; has conducted A/R training workshops for SCORE-Orange County California Chapter
- Assisted in the highly successful collection of bad debt through proactive measures, effective collection consultations, and hands-on work
- Works with businesses to streamline their A/R function to reduce delinquencies and maximize revenue
- Practicing paralegal, paralegal certificate, University of San Diego; B.A. degree in business, Keene State College
- Can be contacted at [email protected], 714-368-7700, via LinkedIn®, or www.debtcollectionconsultants.com
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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