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“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 21 st Century Tracing Computers Communications Directories Sources of Data Speed of Data

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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
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
“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

slide4
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
#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
SECURITY OF DATA
  • FDCPA
  • FCRA / FACTA
  • GLBA
  • RED FLAG RULES
  • TCPA
  • TRPPA
  • HIPAA
  • HITECH
21st century tracing
21st Century Tracing
  • Computers
  • Communications
  • Directories
  • Sources of Data
  • Speed of Data
  • Security Issues
computers
COMPUTERS
  • Links
  • Databases
  • Batch versus Advanced Searches
  • E-mail
  • Instant Messaging
  • Public Records
  • Maps
communications
COMMUNICATIONS
  • Landlines
  • Answering Machines
  • Cell Phones
  • FAX Machines
  • Berries
directories
DIRECTORIES
  • On The “NET”
  • Traditional
  • Hard Copies
  • Out of the Box
sources of data
SOURCES OF DATA
  • PROPRIETORY DATA
  • PROTECTED DATA
  • Credit Applications
  • Sub-Prime Data Lists
  • Warranty Data
  • Credit Bureaus
  • Public Records
speed of data
SPEED OF DATA
  • Delayed Data Feed
  • Real Time Data Feed
  • Updates and Deletes
sources
SOURCES

Free Databases

  • Telephone Directories
  • Public Records
  • Windows

Pay Databases

  • "Information Brokers”
  • Public Records
the three
THE “THREE”

How do we utilize advanced technology to find what we all must have to survive…

  • Shelter
  • Food
  • Transportation
the 3 basic needs
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

free links to sources
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
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
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
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
AXCIOM INSIGHT COLLECT
  • www.insightcollect.com
  • Current data
  • Flat rate per user
  • Sub prime sources
  • Excellent search engine
lexis nexis accurint
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
MASTERFILES
  • www.masterfiles.com
  • Current data
  • Very effective search engine
  • Batch File Processing

Contact: Alex Price 251-366-7669

other sites of value
Other Sites of Value
  • FASTDATA www.eport.equifax.com
  • www.cybertrackers.ning.com
  • www.manta.com
  • Facebook
  • MySpace
  • Twitter
  • Linkaden
  • Plaxo
additional data sites
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
1 tool of a cybertracker1
#1 TOOL OF A CYBERTRACKER

The Human Mind

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