Skip Tracing from A-Z
Mar
30
2019
8 AM to 12 Pm30
2019
Orchard Pointe Office Building
8480 E. Orchard Rd., 4th Floor Conference Room
Greenwood Village, CO 80111 Apply for this course »
Pre-Registration Required (Password Restrict)
Must Pre-register by March 27, 2019 for the vetting process
Register Here
March 30, 2019 8 am until Noon
Live and Online Via Zoom (Desktop or App)
Members – $5
Non Members – $15
Agenda
-
Database Platform Demonstrations – Trans Union TLO/ Clear
-
Skip Tracing Basic Skip Tracing and Advanced Techniques
-
Computer Investigations/Use of Social Media
-
Gramm-Leach-Bliley Act (GLBA)
-
Driver’s Privacy Act (DPPA)
-
Database Misuse and Consequences
-
creditworthiness or eligibility for (i) credit or insurance, or (ii) employment, nor for any other purpose under the Fair Credit Reporting Act (FCRA)
-
for personal reasons, including locating friends, family members, famous people, government officials, or election candidates
-
for marketing purposes
-
star search
-
to view your personal information except for training purposes to learn the system
-
-
How to Skip Trace (Basic and Advanced)
-
Skip Tracing Using Social Media
-
Locating Protected Persons
