SKIP TRACER PROGRAM

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CARS Program Skip-Tracers National Certification Program

*This program qualifies as C.A.R.S. Plus CE curriculum

The Skip-Tracers National Certification Program is a unique, new training curriculum designed for the professional skip-tracer who desires to enhance their ability to locate the three types of skips covered in this program. The Program emphasizes the importance of "categorizing" skips in order to know what direction to take to more effectively locate these different types of skips. The program "melds" old school techniques with today's advanced technology and teaches the skip-tracer how to use these tools in accordance with current legal perimeters. The program also covers the various federal and state laws that affect skip-tracing.

The Skip-Tracers National Certification Program is a course intended to teach the student how to locate "skips" using the most modern and effective tools available, including the latest internet technologies.

The program provides acces to the online manual as well as the following 3 PDFs - Skip Tracer Guide, Military Locator Guide and the Florida Records Guide.

Program Outline

Section 1 - The Professional Skip-Tracer….Cyber-Tracker

A. What is a Skip
B. What is Skip-Tracing
C. What is Cyber-Tracking
D. Qualifications of the Professional Skip-Tracer

Section 2 - The Three Types of Skips

A. Forming the Methodology
B. The Three Types of Skips Defined
1. Out of Pocket Skip
2. Intentional Skip
3. Fraud Account Skip



Section 3 - Where to Begin

A. Clear the Decks and Focus
B. Disappearing Acts
C. Words of Wisdom… Keep’em Talking
D. The Importance of Nicknames
E. Habits and Hobbies
F. Pre-Texting

Section 4 - Information and Where to Get It

A. Basic Tools of the Trade
1. Rolodex
2. Current and Former Employers
3. The World Wide Web
4. Local Businesses
5. Neighbors
6. Credit Reports
7. Public Records
8. U.S. Public Health Service Personnel
9. Military Locator
10.Social Security Numbers
11.Skip Guide


Section 5 - The Data Dilemma

A. Compiled Data
B. Real Time Data
C. Internet Providers; Fee-Based
1. MasterFiles
2. IRB Search
3. Merlin Information
4. Express Track Data
5. INTURAN USA
6. Digital Recognition Networks


Section 6 - Cyber-Tracking

A. Most Popular Social Networking Sites
1. Facebook
2. Twitter
3. Reunion and Classmates.com
4. LinkedIn

B. Free Websites

Section 7 - Data Security

A. Policies for Managing Mobile Devices
B. Restricting Access to Information and Technology to
Employee Job Function
C. Disabling User Names for Terminated Employees
D. Preventing the Removal of Secure Information From
Premises
E. Beware of the "Social Engineer"

Section 8 - Applicable Federal Law

A. Fair Debt Collection Practices Act (FDCPA)
B. Gramm-Leach-Bliley Act (GLBA)
C. Servicemembers Civil Relief Act (SCRA)
D. Telephone Records & Privacy Protection Act (TRPPA)
E. The Fair Credit Reporting Act (FCRA)
F. The Health Information Privacy Protection Act (HIPPA)

All sales are final. NO REFUNDS. Re-tests are available for $99.00.

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