Skip Tracing from A-Z
Mar
23
2019
8 AM to 12 Pm23
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 19, 2019 for the vetting process
Register Here
March 23, 2019 8 am until Noon
Live and Online Via Zoom (Desktop or App)
Members – $5
Non Members – $15
Agenda
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Database Platform Demonstrations – Trans Union TLO/ Clear
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Skip Tracing Basic Skip Tracing and Advanced Techniques
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Computer Investigations/Use of Social Media
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Gramm-Leach-Bliley Act (GLBA)
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Driver’s Privacy Act (DPPA)
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Database Misuse and Consequences
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creditworthiness or eligibility for (i) credit or insurance, or (ii) employment, nor for any other purpose under the Fair Credit Reporting Act (FCRA)
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for personal reasons, including locating friends, family members, famous people, government officials, or election candidates
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for marketing purposes
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star search
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to view your personal information except for training purposes to learn the system
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How to Skip Trace (Basic and Advanced)
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Skip Tracing Using Social Media
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Locating Protected Persons
