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“CYBERTRACKING – the new era of “SKIPTRACING” Ron L. Brown, IFCCE, MCE, CARS, CCCO CSI GROUP – OKLAHOMA CITY, OK.

Published byOphelia Chambers Modified over 9 years ago

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Presentation on theme: "“CYBERTRACKING – the new era of “SKIPTRACING” Ron L. Brown, IFCCE, MCE, CARS, CCCO CSI GROUP – OKLAHOMA CITY, OK."— Presentation transcript:

1 “CYBERTRACKING – the new era of “SKIPTRACING” Ron L. Brown, IFCCE, MCE, CARS, CCCO CSI GROUP – OKLAHOMA CITY, OK

2 ANYTHING, ANYTIME, ANYPLACE Why We Hunt #1 Tool of a Cybertracker 21 st 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

3 “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

4 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.

5 #1 TOOL OF A CYBERTRACKER The Human Mind Ability to “REASON” Ability to understand “WHY” Ability to “COUNTERMOVE” Ability to “USE ALL ABILITIES”

6 SECURITY OF DATA FDCPA FCRA / FACTA GLBA RED FLAG RULES TCPA TRPPA HIPAA HITECH

7 21st Century Tracing Computers Communications Directories Sources of Data Speed of Data Security Issues

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

9 COMMUNICATIONS Landlines Answering Machines Cell Phones FAX Machines Berries

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

11 SOURCES OF DATA PROPRIETORY DATA PROTECTED DATA Credit Applications Sub-Prime Data Lists Warranty Data Credit Bureaus Public Records

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

13 SOURCES Free Databases Telephone Directories Public Records Windows Pay Databases "Information Brokers” Public Records

14 THE “THREE” How do we utilize advanced technology to find what we all must have to survive… Shelter Food Transportation

15 THE “3” BASIC NEEDS Shelter Property Records, Tax Records, Utility Records, New Move Ins, Credit Bureaus, Insurance Records Food Utility Records, Welfare Records Transportation Warranty Records, Registration Records, Accident Records, Insurance Records

16 FREE LINKS TO SOURCES www.sagal.com/ajax www.blackbookonline.info www.pimall.com/nais/skiptrace.htm www.manhunt-seminars.com

17 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

18 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

19 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

20 AXCIOM INSIGHT COLLECT www.insightcollect.com Current data Flat rate per user Sub prime sources Excellent search engine

21 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

22 MASTERFILES www.masterfiles.com Current data Very effective search engine Batch File Processing Contact: Alex Price 251-366-7669

23 Other Sites of Value FASTDATA www.eport.equifax.com www.cybertrackers.ning.com www.manta.com Facebook MySpace Twitter Linkaden Plaxo

24 Additional Data Sites www.googlearth.com www.publicrecordfinder.com www.netroline.com www.theworknumber.com www.freetranslation.com www.skipease.com www.mobilephoneNo.com 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.com www.yblost.com www.archives.gov

25 #1 TOOL OF A CYBERTRACKER The Human Mind Ability to “REASON” Ability to understand “WHY” Ability to “COUNTERMOVE” Ability to “USE ALL ABILITIES”

26 GOOD LUCK & GOOD HUNTING Rbrown2150@aol.com 800.522.6530

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