“cybertracking – the new era of “skiptracing” ron l. brown, ifcce, mce, cars, ccco csi group...
TRANSCRIPT
“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
SOURCESFree Databases•Telephone Directories•Public Records•WindowsPay 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
• ShelterProperty Records, Tax Records, Utility
Records, New Move Ins, Credit Bureaus , Insurance Records
• FoodUtility Records, Welfare Records
• TransportationWarranty 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.c
om• www.freetranslation.co
m• www.skipease.com• www.mobilephoneNo.c
om• 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.co
m
• 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”
