Asset Searches: Finding a Penny in a Haystack by Marc Hurwitz
Criminals are crafty. From my days with the CIA and the U.S. Department of State, I can say I’ve seen the bad guys try it all. But they also make mistakes, and that’s why bad guys almost always get caught. The hard part can be finding them.
Recently, an attorney hired us to find someone who owed his client a lot of money. He needed papers served on that person, but the subject relocated without leaving a forwarding address. So we conducted a “Skip Trace”, the industry term locating a person’s whereabouts. The term comes from the phrase, “skipping town.”
Skip tracing is a great way for law firms and process servers to find someone they need to appear in court. But we’ve also used it to help a client locate a relative with psychological problems, and it’s a major tool in locating missing persons.