Docusearch offers five different locate searches.  Below is a quick-reference comparison chart and brief explanation of each search to include their strengths and application advantages.

Locate Search Comparison Chart

1. The Locate By SSN Search is the most cost effective locate search, costing only $29.  This search relies on current data provided by all three major bureaus.However, it does have limited effectiveness in providing a current address for your subject as it is limited to information that has been reported to the bureaus. If your subject is intentionally hiding or evading location, or has moved so recently that the credit bureaus have not been notified, it is unlikely to be effective.
2. The Locate By Name & Previous Address Search is identical to the search above and should only be ordered when you do not know your subject’s social security number.  We will obtain the SSN through their name and previous address.  The full SSN will not be returned.
3. If you know your subject’s current, active phone number, The Locate by Phone Number is guaranteed to return the actual service address of a known working telephone number that is home or business based and billing name and address of working cellular numbers.  It is effective for both listed and unlisted telephone numbers. No outdated database is used. These are hand-researched by actual investigators.
4. The Skip Trace Search is the next most effective locate search.  The source of the search is utility records which may include may water, telephone, gas, cable and/or electric service.  It is best utilized when your subject has moved within the past three months.  Trained investigators will research these utilities to determine transfer of service or forwarding address information of your subject.  This search can only be effective when utility service is listed in their name.  If a current address cannot be located, your search fee is promptly refunded, less a $25 research fee.
5. The Verified Address Search is the ultimate locate tool.  You provide the subject’s name, previous address and social security number and our licensed private investigators will track them down, verify their current street address and provide their current unpublished telephone number, if available.  If we are unsuccessful in locating your subject’s current address, you pay nothing.

If you have forgotten when someone’s birthday is and want to find this out then read this article. Even if you want to verify someone’s birthday you can still use the same resources that are mentioned here. Read more and find out how.

If you are interested in finding someone’s date of birth; you will find out how you can go about this search in the paragraphs below. A lot of people are now posting their profiles in various places on the internet. Some of these places are visible to a normal search engine search. What you can do is search the person’s name on Google by enclosing it in quotes and see what you come up with. You might be surprised to see that the person has Google profile posted as well.

People profiles are just some of the places where birthday information can be retrieved from. You might find that in the results of the Google search there are social networks that this person is a part of. If you are a member of some of those networks you can search for the person and try and view their profile from within the network. This is another way of finding peoples date of birth, by looking up their profiles in social networking sites.

These are simple ideas that you can try that can get you the information you want easily. There are also some reputable online firms that perform date of birth searches. They can retrieve the information for you. If you feel like you do not have the time to search then I recommend that you use Docusearch.com.

Every day, someone runs into an acquaintance that they haven’t seen in a long time. Sometimes, it’s an old friend from high school or someone you might have worked with at a previous job. Most of the time, these brief run-ins are pleasant moments, brief chances to let you catch up on news about old friends. But unfortunately, it’s possible that the acquaintance you’ve run into isn’t exactly who they say they are. That’s why it might be a good idea to verify someone’s identity before you really open up your life to them.

It takes more than a handshake and good intentions to establish trust and working relationships – it requires reliable information about the person you’re dealing with. Docusearch.com can help fill in important personal – and easy to miss – details, whether it’s a simple address history to track down lost friends to a property or criminal history before initiating a business transaction.

Not all people searches give the same results. Basic address searches look up a current phone number and address; other searches focus on specific public records, such as registered sex offenders, criminal and civil court cases, or property and asset ownership. High-quality people search companies use nationwide records going back 10 to 15 years. A people search company provides information that you can use to make important decisions more safely and with better peace of mind. Know what to search for, so that you get the information you need:

What are you looking for?

What search includes that information?

What kind of personal information do you need to provide?

Situation 1: Business

There are a variety of business situations where it is important to verify a person’s identity and credibility in advance, especially in two commonly-overlooked areas:

Before hiring a contractor, check if he has a history of bankruptcies, claims against his work, or tax liens – all indications that his business integrity is not worth your investment. Since a contractor will spend a lot of time around your home and family, do a criminal or sex offender background check.

When you buy a big-ticket item online, like a car or jewelry, make sure that the seller is who they claim to be (address history) and legitimately owns those items (asset search). A good idea may also be to run a criminal background check, to look for red flags like fraud or theft convictions. (more…)

There are many reasons why you might need to verify someone’s social security number, and there is no better tool for this than the Internet. Many employers need to confirm the social security numbers of their employees for tax reporting purposes. If you are an employer who needs to verify your employees’ social security numbers for business reasons, you can use the Social Security Number Verification Service, also known as the SSNVS, provided by the Social Security Administration. This is a free service and can be used to instantly verify numbers for new hires.

If you are an employer of any kind, you need to verify SSNs (social security numbers) for a variety of reasons. These include that you must determine that they are able to work in the U.S. legally, you have the correct information for wage reporting and W-2 record creation, and that the employee’s records are correct in order to calculate his or her social security benefits.

How to Verify SSN Records through the SSA

In order to verify SSN information, you must first create an online account with the SSA. The Administration allows you to verify up to 10 SSNs at a time, and many employers use this option to check several new hires at once. Larger batches of up to 250 can be returned within one business day, and allows employers to check everyone on their payroll in this manner if they desire.

Ensuring you verify SSN information is important for both you and your business. Verification ensures you do not have any illegal workers on your payroll, protecting you from legal recourse from the government. This process is also important to ensure your wage reporting is precise, providing correct records and benefits that the employees may claim at a future date.

You may also verify an SSN quickly, reliably and inexpensively through a licensed private investigator or by clicking here: SSN Verification

First, we need to define the different kinds of skip trace. There are three basic types of skip trace accounts, they are:

The Typo Account

This account is really not a skip trace account. The reason that the information is not correct for this debtor is because their information was erroneously inputted into your record system. A common example of this is- John Q Debtor 123 Main St and it is put into your record system as 321 Main St. This kind of account is usually fairly easy to correct.

The Unintentional Account

This account happens because the debtor just does not notify your company to update their information with your company when they move and change residences. Most of the time they are not trying to hide from you; they just moved and have forgotten to tell you. They are making no efforts to hide their current location.

The Professional Runner

These are the hard ones! The reason for someone to be in this category can vary. They will either fall into one of two sub-categories. It could be that they live paycheck to paycheck and have fallen behind and have no idea how to catch up so they avoid you until they can figure out a way to repay you. They honestly intend to repay you they just don’t know how. The other end of this spectrum is the individual who really has no intent on repaying in the first place. These debtors make every effort to cover their tracks, move often and tell untruths to avoid contact with you.

To know which type of skip trace account you have helps you determine which direction to move within the account. For example start off by checking the information in your record system with any paperwork that would have been originally filled out by your debtor. Make sure it matches. It does, Okay. What else is there? Are there any references, emergency contacts, someone else on the account or employment information? What was the last bit of information that you got from your customer? Does your company utilize caller ID? If not, you should. Record the phone numbers coming in. You never know when this could be useful. Reverse the number and see who it belongs to. Did your customer send you a payment by mail? What is the name and the address on the check? What is the postmark on the envelope?

This has been an introduction to skip tracing. This is only the first step of many to become well versed in skip tracing. There are volumes of information on how to locate people, collateral and assets some can really help you out.

The best advice is to utilize the services of a licensed private investigator who knows how to perform an effective and guaranteed Skip Trace Search.

You can find people by their cell phone number and get their name and address information online in a matter of days. That’s technology for you! Maybe you don’t want just a name and address. Maybe you need to actually locate someone in person and all you have is their number. That can be done also; but it takes some work.

Cell phone owner information is tricky to come by. Wireless carriers don’t publish that information anywhere online that you can access for free. The only reliable method of reversing a phone to an address is through a license private investigator.

Private investigators are best at locating people with nothing more to go on than a phone number. However, some can be very expensive. If you need the information and can take the time to do some work yourself, you can use some of the same tools the professionals use for much less money.

First, do an Internet search on the phone number and see what information is listed. The report should provide at least one address for people and may include alternative, or new address information, as well. You might even get the names of other people associated with that household. Every piece of information on the report becomes a “lead”.

Take the pieces of information on the report one at a time and follow the lead to exhaustion. For example, let’s say that you get a current address and a previous address, a note about a publicly recorded court document, and the name of someone else who lives at that current address.

If you live close enough to the address to check, drive over and see if the person you are looking for still lives there. If you don’t live nearby or want more information first, take the current address and type it into an Internet search engine. See if anything comes up tied to that address – the name of the property owner, an apartment complex name, a property management company, or some other related piece of information. Follow each related link to the end and jot down every bit of information about that address – especially any phone numbers you find that belong to that address, owner, or apartment complex. Take the second address on the report and do the same review.

In today’s fast paced world that has been revolutionized by the Internet, it has become very easy to search for people. You may search for anyone from his telephone number, to his name and even social security number. The people search services have opened a wide variety of possibilities, whereby you can use this unique feature for a variety of reasons.

Some of the most common reasons for doing a people search are to locate an address of former friends and old class mates; help the estranged family to reconnect, search and find biological parents, help to locate and establish contacts with peers they would like to work with or establish a network, by conducting a background check on your employees, especially those who work in the home, unearth your family tree and know about the relatives you did not know existed, help you learn more about your new friends and business acquaintances,  know about the data that is available publically on yourself, etc. There are many such endless possibilities of this search. This feature is used even by the banks to find out about the background of the potential borrower to determine the amount of a loan. Even an employer can use this facility to find out more about the prospective employee and also know whether he is suitable for the job and also whether he is honest, loyal and disciplined.

To help one in the people search, there are a number of search websites that are available. The most common method of the search is the reverse phone lookup method, whereby you search and get the information of the person from his telephone number, be it cellular or landline. Some of the search services give you a very good background about the person, whose details you are seeking.  All these are being done, without the person concerned being aware of the search being conducted.

In today’s world, it is becoming increasingly important to discover the secrets of the people with whom you associate with.

Try one of our people searches today.

Finding a missing person or trying to locate a person may be difficult, especially if that person makes efforts to stay hidden. Solving these cases were really big headaches for the people who searching. However, with today’s technology and well-organized data searching – it is now much easier and faster to locate someone by social security number. You don’t need to spend time and waste too much effort on going through the process of gathering all the necessary information to find a person. By simply using the person’s social security number, you can instantly have the opportunity to get hold of the person you’ve been looking for.

Tracing them down successfully will then present you the needed information such as their last known address. The Social Security Number ensures to provide you with more precise and accurate information. It is a known fact that each and every citizen of the country is entitled with a unique identification – which is the SSN. So, trying to locate someone by SSN is definitely one of the best choices you can resort to. Also, this will save you from undergoing through any tedious task of gathering necessary data – as you can get the relief of easily locating someone by SSN. (more…)