Skip Tracing and Locating Assets Techniques Online Course
Learn Various Methods Of Skip Tracing/Asset Recovery
Learn various methods of skip tracing/asset recovery and what you can expect if you hire a professional investigator or skip tracer.
Is my customer solvent? What are my options if my customer doesn't pay? I have a judgment - - now what? Learn the strategies and tools to effectively locate debtors and assets to maximize your recovery. This practical topic will discuss skip tracing, cyber tracking, research and execution techniques to locate and seize assets while complying with state and local laws. Learn when it's better to pay a professional, and when walking away is better for your bottom line. Anyone with an interest in getting paid will benefit.
Course Fast Facts:
- Learn everything you need to know about Skip Tracing and Locating Assets Techniques
- Comprehensive agenda covering Skip Tracing and Locating Assets Techniques
- Study along with simple instructions & demonstrations
- Written and developed by leading Skip Tracing instructors
- Certificate of completion
- Available in multiple formats where you can choose the best format for your needs
Available in :
- OnDemand Webinar : Archived webinar presentation with audio and slideshow including downloadable reference manual. Watch online anytime.
- Audio & Reference Manual : PDF and MP3 files delivered on a USB flash drive. Listen and read on any compatible device.
Course Delivery
This program is available in several formats. Upon enrolment an automated welcome email will be sent to you (please check your junk email inbox if not received as this is an automated email), in order for you to access your online course
Recognition & Accreditation
All students who complete this course, receive a certificate of completion with a passing score (for the online assessment) and will be issued a certificate via email.
This course is being supplied by Lorman.
Understanding State and Federal Law/Regulations Associated With Skip Tracing and Asset Searches
- Gramm-Leach-Bliley Act
- Fair Debt Collection Practices Act
- Be Aware of the Laws in Your State
Skip Trace/Asset Search Tools Available
- Free Tools
- Proprietary Databases
- Is It Worth Your Time?
- What to Ask When Hiring a Professional
Locating a Person or Company
- Start From Your Most Recent Confirmed Information and Work Forward
- Sources for Both Individuals or Companies:
- Property Records
- Vehicle Registrations
- Court Dockets
- Social Media
- Internet
- Reverse Website Addresses ("Who Is" Search)
- Locating a Company:
- Secretaries of State
- Verifications With State or Federal Licensing Agencies
- Officers and Agents
- Locating a Person:
- Who Else Can Support Your Skip (Parents, Spouses, etc.)
- Cell Phone Numbers and Email Addresses
Locating Assets
- Determine Liabilities Before Searching Assets
- Bankruptcy Filings
- Open Litigation/Judgment
- State/Federal Tax Liens
- Other Liens
- UCC Filings
- Locating Hard Assets
- Real Property
- Vehicles
- Liquid Assets
- Bank Accounts
- Employment
- Company Ownership / Membership
- Receivables
- Stocks and Other Investments
- Understand the Time and Cost to Seize the Asset
- Fraudulent Transfer of Assets
- What to Look for
- Badges of Fraud
- Creative Ways to Locate Assets
Know When to Stop Looking
- Create the Full Picture of Your Subject
- Evaluate Your Time and Expenses vs. Collection Potential
GENERAL REQUIREMENTS:
Entry Requirements
Students must have basic literacy and numeracy skills.
Minimum education
Open entry. Previous schooling and academic achievements are not required for entry into this course.
Computer requirements
Students will need access to a computer and the internet.
Minimum specifications for the computer are:
Windows:
Microsoft Windows XP, or later
Modern and up to date Browser (Internet Explorer 8 or later, Firefox, Chrome, Safari)
MAC/iOS:
OSX/iOS 6 or later
Modern and up to date Browser (Firefox, Chrome, Safari)
All systems
Internet bandwidth of 1Mb or faster
Flash player or a browser with HTML5 video capabilities (Currently Internet Explorer 9, Firefox, Chrome, Safari)
For LIVE WEBINARS:
Q: What is the webinar viewer?
A: Not every live webinar will have the webinar viewer. The webinar viewer is an online PowerPoint® presentation that the speaker will manipulate. You can access the webinar viewer through a link provided in your confirmation email. Again, Internet access is required.
Q: What is a live webinar?
A: A live webinar is a live training program in which the audio is streamed over the Internet or accessed over phone lines and the written materials are accessed via the Internet. Audio and video reception capabilities of your computer set-up is required.
Q: How do I access the live webinar?
A: Once you have registered for the live webinar, you will receive a confirmation email with a link and an individual PIN to stream the audio over the Internet and access the reference materials.
Q: How do I access the reference materials?
A: Your confirmation email includes a link to the reference materials for your live webinar. The reference materials are typically available for download a day or two before the live webinar.
For OnDemand WEBINARS:
Q: What is an OnDemand webinar?
A: OnDemand webinars are self-paced online programs that allow you to earn continuing education credit at your convenience. Each program includes a downloadable PDF reference manual. A PDF viewer is required.
Q: My OnDemand webinar is not functioning properly. What can I do?
A: Adobe Flash 9+ with Javascript enabled is needed to view the program.
CREDITS
OnDemand Webinar
This course was last revised on December 8, 2017.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Audio & Reference Manual
- Arizona CLE 1.0
- CA MCLE 1.0
- CT CLE 1.0
- GA CLE 1.0
- HI CLE 1.0
- IL CLE 1.0
- ME CLE 1.0
- MT CLE 1.0
- NJ CLE 1.2
- NV CLE 1.0
- NY CLE 1.0 including Areas of Professional Practice 1
- VT CLE 1.0
- WA CLE 1.0
- WV MCLE 1.2
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
ALL ACCESS PASS
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
 |
Melissa A. Jones, Esq.Frantz Ward LLP
|
 |
About this Course |
 |
Learn various methods of skip tracing/asset recovery and what you can expect if you hire a professional investigator or skip tracer.
Is my customer solvent? What are my options if my customer doesn't pay? I have a judgment - - now what? Learn the strategies and tools to effectively locate debtors and assets to maximize your recovery. This practical topic will discuss skip tracing, cyber tracking, research and execution techniques to locate and seize assets while complying with state and local laws. Learn when it's better to pay a professional, and when walking away is better for your bottom line. Anyone with an interest in getting paid will benefit.
Course Fast Facts:
- Learn everything you need to know about Skip Tracing and Locating Assets Techniques
- Comprehensive agenda covering Skip Tracing and Locating Assets Techniques
- Study along with simple instructions & demonstrations
- Written and developed by leading Skip Tracing instructors
- Certificate of completion
- Available in multiple formats where you can choose the best format for your needs
Available in :
- OnDemand Webinar : Archived webinar presentation with audio and slideshow including downloadable reference manual. Watch online anytime.
- Audio & Reference Manual : PDF and MP3 files delivered on a USB flash drive. Listen and read on any compatible device.
Course Delivery
This program is available in several formats. Upon enrolment an automated welcome email will be sent to you (please check your junk email inbox if not received as this is an automated email), in order for you to access your online course
Recognition & Accreditation
All students who complete this course, receive a certificate of completion with a passing score (for the online assessment) and will be issued a certificate via email.
This course is being supplied by Lorman.
Understanding State and Federal Law/Regulations Associated With Skip Tracing and Asset Searches
- Gramm-Leach-Bliley Act
- Fair Debt Collection Practices Act
- Be Aware of the Laws in Your State
Skip Trace/Asset Search Tools Available
- Free Tools
- Proprietary Databases
- Is It Worth Your Time?
- What to Ask When Hiring a Professional
Locating a Person or Company
- Start From Your Most Recent Confirmed Information and Work Forward
- Sources for Both Individuals or Companies:
- Property Records
- Vehicle Registrations
- Court Dockets
- Social Media
- Internet
- Reverse Website Addresses ("Who Is" Search)
- Locating a Company:
- Secretaries of State
- Verifications With State or Federal Licensing Agencies
- Officers and Agents
- Locating a Person:
- Who Else Can Support Your Skip (Parents, Spouses, etc.)
- Cell Phone Numbers and Email Addresses
Locating Assets
- Determine Liabilities Before Searching Assets
- Bankruptcy Filings
- Open Litigation/Judgment
- State/Federal Tax Liens
- Other Liens
- UCC Filings
- Locating Hard Assets
- Real Property
- Vehicles
- Liquid Assets
- Bank Accounts
- Employment
- Company Ownership / Membership
- Receivables
- Stocks and Other Investments
- Understand the Time and Cost to Seize the Asset
- Fraudulent Transfer of Assets
- What to Look for
- Badges of Fraud
- Creative Ways to Locate Assets
Know When to Stop Looking
- Create the Full Picture of Your Subject
- Evaluate Your Time and Expenses vs. Collection Potential
GENERAL REQUIREMENTS:
Entry Requirements
Students must have basic literacy and numeracy skills.
Minimum education
Open entry. Previous schooling and academic achievements are not required for entry into this course.
Computer requirements
Students will need access to a computer and the internet.
Minimum specifications for the computer are:
Windows:
Microsoft Windows XP, or later
Modern and up to date Browser (Internet Explorer 8 or later, Firefox, Chrome, Safari)
MAC/iOS:
OSX/iOS 6 or later
Modern and up to date Browser (Firefox, Chrome, Safari)
All systems
Internet bandwidth of 1Mb or faster
Flash player or a browser with HTML5 video capabilities (Currently Internet Explorer 9, Firefox, Chrome, Safari)
For LIVE WEBINARS:
Q: What is the webinar viewer?
A: Not every live webinar will have the webinar viewer. The webinar viewer is an online PowerPoint® presentation that the speaker will manipulate. You can access the webinar viewer through a link provided in your confirmation email. Again, Internet access is required.
Q: What is a live webinar?
A: A live webinar is a live training program in which the audio is streamed over the Internet or accessed over phone lines and the written materials are accessed via the Internet. Audio and video reception capabilities of your computer set-up is required.
Q: How do I access the live webinar?
A: Once you have registered for the live webinar, you will receive a confirmation email with a link and an individual PIN to stream the audio over the Internet and access the reference materials.
Q: How do I access the reference materials?
A: Your confirmation email includes a link to the reference materials for your live webinar. The reference materials are typically available for download a day or two before the live webinar.
For OnDemand WEBINARS:
Q: What is an OnDemand webinar?
A: OnDemand webinars are self-paced online programs that allow you to earn continuing education credit at your convenience. Each program includes a downloadable PDF reference manual. A PDF viewer is required.
Q: My OnDemand webinar is not functioning properly. What can I do?
A: Adobe Flash 9+ with Javascript enabled is needed to view the program.
CREDITS
OnDemand Webinar
This course was last revised on December 8, 2017.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Audio & Reference Manual
- Arizona CLE 1.0
- CA MCLE 1.0
- CT CLE 1.0
- GA CLE 1.0
- HI CLE 1.0
- IL CLE 1.0
- ME CLE 1.0
- MT CLE 1.0
- NJ CLE 1.2
- NV CLE 1.0
- NY CLE 1.0 including Areas of Professional Practice 1
- VT CLE 1.0
- WA CLE 1.0
- WV MCLE 1.2
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
ALL ACCESS PASS
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
|
Melissa A. Jones, Esq.Frantz Ward LLP
|
We provide a 7 Day Money Back Refund on all Courses
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Course Summary
| Course ID No.: | 101LRSTLAT |
|---|---|
| Delivery Mode: |
Online |
| Course Access: | 90 days |
| Tutor Support: | Yes |
| Time required: | 60 minutes |
| Qualification: | Certificate |
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