Transcript Document

“CYBERTRACKING – the new era of “SKIPTRACING”
Ron L. Brown, IFCCE, MCE, CARS, CCCO
CSI GROUP – OKLAHOMA CITY, OK
ANYTHING, ANYTIME, ANYPLACE
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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
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Ability to “REASON”
Ability to understand “WHY”
Ability to “COUNTERMOVE”
Ability to “USE ALL ABILITIES”
SECURITY OF DATA
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FDCPA
FCRA / FACTA
GLBA
RED FLAG RULES
TCPA
TRPPA
HIPAA
HITECH
21st Century Tracing
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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
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Landlines
Answering Machines
Cell Phones
FAX Machines
Berries
DIRECTORIES
• On The “NET”
• Traditional
• Hard Copies
• Out of the Box
SOURCES OF DATA
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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-FINCENCustoms
• All Branches of the US Military
Services
• All US Regulatory Agencies
• National Archives and Records
• Interpol
www.blackbookonline.info
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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
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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
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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
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FASTDATA
www.eport.equifax.com
www.cybertrackers.ning.com
www.manta.com
Facebook
MySpace
Twitter
Linkaden
Plaxo
Additional Data Sites
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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
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www.myspace.com
www.facebook.com
www.twitter.com
www.alumni.com
www.classmates.com
www.craigslist.com
www.ebay.com
www.abika.com
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www.reversephonedirectory.com
• www.yblost.com
• www.archives.gov
#1 TOOL OF A CYBERTRACKER
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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