SKIP TRACER’S CHECKLIST - Search-Net Management
SKIP TRACER’S CHECKLIST
Pre-Investigative Checks
• City Directory
• Directory Assistance
• Postal Forwarding Address Check
• Multiples
• Date of Birth
Public Record or Courthouse Records Check
• Traffic Records
• Circuit Civil Records
• County Civil Records
• Circuit Criminal Records
• County Criminal Records
• Voter Registration
• Marriage Records
• Occupational License
• Property Tax Rolls
• Hunting and Fishing Licenses
• Real Property Records
• Auto Tag Registration
• General Indexing
Last Known Address
• Neighbors Interviewed
• Local Area Merchants Contacted
• Landlord [ ] yes [ ] no
• Real Estate Agent [ ] yes [ ] no
• Names of Other Members of the Household
• Moving Company [ ] yes [ ] no
Deposits
• Landlord
• Gas Company
• Cable Company
• Electric Company
• Telephone Company
• Garbage Pick-up Service
State Records
• Auto Tag
• Driver License
• Vehicle Title
• Corporate Names
• State Occupational License
• State Highway Patrol
• State Disciplinary Actions
Other Assorted Checks
• Interviews with Relatives [ ] mother [ ] father [ ] sisters [ ] brothers [ ] grandparents [ ]aunts and uncles [ ] cousins [ ] step families
• Employer
• Former Employers
• Labor Unions
• Schools
• Magazine Subscriptions
• Organizations
• Church or Temple
• Door to Door Salesman from Last Known Address
• Former spouse
• Children
• Out of Town Friends
Other Leads and Notes
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- personal financial management marine net pdf
- marine net financial management pdf
- how to determine a company s net worth
- find a company s net worth
- barron s top 40 wealth management firms 2018
- personal financial management marine net answers
- writer s checklist high school
- find a person s net worth
- john hopkins free tracer course
- cdc covid tracer jobs
- project management checklist template
- property management checklist forms