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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”

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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

  • 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


SOURCES

Free Databases

  • Telephone Directories

  • Public Records

  • Windows

    Pay 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

  • 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

  • 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.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 CYBERTRACKER

The Human Mind

  • Ability to “REASON”

  • Ability to understand “WHY”

  • Ability to “COUNTERMOVE”

  • Ability to “USE ALL ABILITIES”


GOOD LUCK&GOOD HUNTING

[email protected]

800.522.6530


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