Skip Tracing Services
The term “skip tracing” refers to finding missing persons. The term comes from the debt collection industry and refers to those who “skip out” on their debts by moving and not leaving a forwarding address. Today the term skip tracing has been adapted to mean finding a missing person, regardless of if they have skipped out on a debt. The insurance industry requires skip tracing for a variety of reasons, most often to locate the claimant.
When conducting insurance fraud investigations, we conduct skip tracing on claimants, their family members, witnesses, and others who we need to find to investigate a claim. It is not uncommon to be assigned Subrosa Surveillance surveillance on a claimant who no longer resides at the last known address. We then conduct missing person skip tracing to find the party.
Skip Tracing Options
- Choose a Plan
- Used for initial locatesUsed for initial locates
- 85% success rate85% success rate
- Requires valid last known residential address or Social Security numberRequires valid last known residential address or Social Security number
- For more difficult to locate subjectsFor more difficult to locate subjects
- Includes additional database and telephone researchIncludes additional database and telephone research
- For evasive subjects and “name only” locatesFor evasive subjects and “name only” locates
- Also used for adoption and birth parent locatesAlso used for adoption and birth parent locates
- Fraud scan for aliases and false Social Security numbers and address history with dates of residenceFraud scan for aliases and false Social Security numbers and address history with dates of residence
Level 1
$275*
- Used for initial locates
- 85% success rate
- Requires valid last known residential address or Social Security number
- For more difficult to locate subjects
- Includes additional database and telephone research
- For evasive subjects and “name only” locates
- Also used for adoption and birth parent locates
- Fraud scan for aliases and false Social Security numbers and address history with dates of residence
Level 2
$485*
- Used for initial locates
- 85% success rate
- Requires valid last known residential address or Social Security number
- For more difficult to locate subjects
- Includes additional database and telephone research
- For evasive subjects and “name only” locates
- Also used for adoption and birth parent locates
- Fraud scan for aliases and false Social Security numbers and address history with dates of residence
Level 3
$500 and up*
- Used for initial locates
- 85% success rate
- Requires valid last known residential address or Social Security number
- For more difficult to locate subjects
- Includes additional database and telephone research
- For evasive subjects and “name only” locates
- Also used for adoption and birth parent locates
- Fraud scan for aliases and false Social Security numbers and address history with dates of residence
Skip Tracing Options
Level 1 – $275
- Used for initial locates
- 85% success rate
- Requires valid last known residential address or Social Security number
Level 2 – $485
- Includes all Level 1 searches above
- For more difficult to locate subjects
- Includes additional database and telephone research
Level 2 Plus – $500 and up
- Includes all Level 1 and 2 searches above
- For evasive subjects and “name only” locates
- Also used for adoption and birth parent locates
- Fraud scan for aliases and false Social Security numbers and address history with dates of residence
How do we locate people?
We have access to thousands of databases nationwide with millions of names and addresses. These include driver records, consumer profiles, social security data, post office forwarding data, mailing lists, magazine subscriptions, voter records, utility records, reverse telephone directories, real property records, and a host of other public and proprietary databases. (Some states restrict access to certain databases.)
What people are saying
Thank you for providing me with such outstanding service. I truly appreciate you and your staff for all you’ve done for me and my family…. I’m totally pleased with the outcome and their findings… Great job!
Gerome S. | Retired | USA
I have used Tristar for years. Their response time and results are unparalleled. They get my highest praise.
Robert Clayton, Attorney | Taylor & Ring, LLP | Los Angeles, CA
Tristar found my birth mothers records the same day. I am very impressed with their professionalism and the services they provide. I will use them again for any of my needs.
Dr. Claudia Barne | Professor | 23 years
Tristar was very helpful in my address search. Kellie Anguiano was very personable and kept me up to date with the search process… Thank you so much for your help!
Emily | DDS Student | 2 years | Los Angeles, CA
Tristar is by far the most reliable and efficient investigator we have ever used.
Nicole Young | Attorney, 14 years | Woodland Hills, CA
Tristar in the news
Tristar Investigation has been featured in a dozens of publications, everything from print to TV and radio. Bellow you will find Burce Robertson interviewed and discussed on famous publications such as the History Channel, New York Times, CNN and a lot more.
NEW WANTED POSTER RELEASED BY TRISTAR INVESTIGATION
A new wanted poster has been released clearly showing the face/eyes of the main suspect who breached the wine cellar at Lincoln Fines Wines in late June. The public is being asked to be on the lookout for the burglar.
Click here to view or download the poster
Wine Burglar Strikes in Venice
Tristar Investigation Joins Efforts to Solve the Case
LA Times Story Below…
By Andrew J. Campa Staff Writer – July 4, 2023
New York Times Article Features Tristar Founder
Tristar Investigation founder Bruce Robertson was hired to track down the person who shot two endangered California Condors. In 2009 private detective and Tristar Investigation founder
