Bankruptcy, Foreclosure & Collection Law

Skip Tracing and Cyber Tracking

Credits Available
Credit Status Total
Alaska CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Iowa CLE Upon Request 1.5 Total
Idaho CLE Approved 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Upon Request 1.5 Total
Louisiana CLE Upon Request 1.5 Total
Maine CLE Approved 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
New Mexico CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
New York CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Approved 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
Wisconsin CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
Wyoming CLE Upon Request 1.5 Total
OnDemand
1 hours 30 minutes
Lynda Laing
With Lynda L. Laing from Strauss, Factor, Laing & Lyons
Recorded February 05, 2024
Product ID 98085

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Overview

Know What to Do and What to Look For

When it comes to debt collection, sometimes a thorough investigation to locate a debtor is necessary. Join our experienced faculty as they walk you through the essential steps of the skip tracing process. Build your skills - register today!

  • Review the skip tracing process from start to finish.
  • Avoid FDCPA violations when skip tracing.
  • Know what tools are available for getting key information on a debtor.

Abbreviated Agenda

  1. Building a Skip Profile: Verifying Debtor Information
  2. FDCPA Skip Tracing Rules
  3. Gathering Public Debtor Records and Data
    1. Do's and Don'ts of Contacting the Skip's Friends and Family
    2. Motor Vehicle Information and Driving Records
    3. Employment History and Documentation
    4. Civil Judgments, Criminal Records, and Other Court Records
    5. Financial Profile Information
    6. Searching Through Social Media
    7. Other Cyber Tracking Resources
  4. Sifting Through Skip Tracing Info and Avoiding Dead Ends

Related Topics

Product ID 98085

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Iowa CLE Upon Request 1.5 Total
Idaho CLE Approved 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Upon Request 1.5 Total
Louisiana CLE Upon Request 1.5 Total
Maine CLE Approved 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
New Mexico CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
New York CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Approved 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
Wisconsin CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
Wyoming CLE Upon Request 1.5 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Skip Tracing and Cyber Tracking

    1. Building a Skip Profile: Verifying Debtor Information
    2. FDCPA Skip Tracing Rules
    3. Gathering Public Debtor Records and Data
      1. Do's and Don'ts of Contacting the Skip's Friends and Family
      2. Motor Vehicle Information and Driving Records
      3. Employment History and Documentation
      4. Civil Judgments, Criminal Records, and Other Court Records
      5. Financial Profile Information
      6. Searching Through Social Media
      7. Other Cyber Tracking Resources
    4. Sifting Through Skip Tracing Info and Avoiding Dead Ends

Who Should Attend

This program is designed for attorneys. Bankers, lenders, private investigators, accountants, and paralegals may also benefit.

Speakers

Lynda L Laing
Lynda L.
Laing
Strauss, Factor, Laing & Lyons
Speaker bio
Lynda L Laing

Lynda L. Laing

Strauss, Factor, Laing & Lyons
Lynda Laing

is a partner in the law firm of Strauss, Factor, Laing & Lyons in Providence, Rhode Island, where her practice concentrates in the areas of collections and litigation. Ms. Laing is a member of the State Bar of Michigan, Rhode Island and American bar associations, Commercial Law League of America, and American Bankruptcy Institute. She served as chairperson of the Bench Bar Committee for the Rhode Island Bar Association. Ms. Laing earned her A.B. degree from Albion College and her J.D. degree from Case Western Reserve University Law School.

View full profile

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