Skip Tracing

CenterPoint Legal Solutions provides the most comprehensive asset location and verification services available today. We deploy our state-of-the-art technologies and methodologies to uncover and verify assets for judgment enforcement and collection efforts. By actively capturing, measuring, analyzing, and managing data our professional and compliant methods deliver verifiable results and distinguish us from our competition.

We look far beyond the standard databases for contact information and employ full-time investigators who leave no stone unturned when trying to locate an account holder. Our investigators have the knowledge and tools to create success, but the true secret to our proven skip tracing results is their drive and determination to find accountholders who do not want to be found.

Technology & People

Successful skip tracing requires detailed analytics, intricate verification processes, and a skilled investigator to connect the dots. CenterPoint Legal Solutions invests significantly into the recruitment, hiring, training, and monitoring of our skip tracing investigators. When account holders are evasive, our investigators are able to read between the lines and solve the asset location puzzle.

We pride ourselves on the exceptional performance of our skip tracers and know that they are a driving force behind our success. Our investigators constantly strive to improve the services we offer, coordinating with us to improve our efficiency without taking away the personal touch that makes us special.  

Waterfall Process

Finding someone who does not want to be found is a difficult challenge. Many consumers with judgments filed against them or accounts in collections will take special pains to conceal sources of income, assets, or even the location of their residence. To achieve the results our clients expect, we have developed a waterfall process that enables us to efficiently and accurately assess variables and pair accounts with strategies that will maximize our clients’ ROI.

Each stage of our waterfall process is distinctive and uses different data and resources to locate accountholders and their assets. Our waterfall has been refined through years of experience and our focus on maximizing efficiency.

Verification and Compliance

Skip tracing requires a delicate balance to achieve success. CenterPoint Legal Solutions carefully evaluates each step in our skip tracing process to ensure that our investigators are representing our clients in a clear and professional manner to protect our clients’ brands. Our relentless attention to our people and legal compliance is evidenced in the way our investigators work.

We implement ongoing compliance and regulatory training for our investigators to ensure they understand federal, state, and jurisdictional laws. We carefully monitor quality control using random audits, call-recording reviews, and agent scorecards to ensure we always provide the highest-quality service possible.

Download Our eBook Today!