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Guide • Locate work

Skip tracing is not the same as buying a people-search report.

A long list of names, addresses, and phone numbers may create more uncertainty. Investigative value comes from determining which records actually belong to the correct person and which leads deserve priority.

People-search tools return candidates

Commercial and public databases may surface possible addresses, relatives, phones, emails, or other identifiers. Those records can be useful starting points, but age, duplication, common names, and recycled contact information can make a raw list misleading.

Skip tracing adds identity resolution

The first question is whether a record belongs to the correct person. Names, dates, known locations, associated people, organizations, and other lawful identifiers may be compared to reduce false matches.

Recency changes the value of a lead

An address that was accurate years ago may still explain a historical relationship without proving current residence. Useful reporting should distinguish historical, recent, corroborated, and unresolved information.

Source context matters

Not every source proves the same thing. A record may show an association without proving residence, ownership, employment, or current presence. Conclusions should remain proportional to what the source actually supports.

Verification is different from accumulation

Adding more records does not automatically increase certainty. A smaller set of independently supported leads can be more useful than dozens of repeated records derived from the same underlying source.

Lawful purpose remains part of the process

Locate work can involve privacy, provider-contract, and regulated-use restrictions. The purpose of the request and intended use of the result affect whether a matter can be accepted and what methods are appropriate.

Ask which lead is strongest—not how many records were found.

Useful locate work explains what supports each lead, how recent it is, and what remains uncertain.

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