Skip Tracing for Legal Professionals

How can Legal Professionals and Law Firms benefit from our Skip Tracing services

Whether you are a Lawyer, Solicitor, Law Firm or a Legal Professional, you might need Skip Tracing for several reasons to assist in serving your clients effectively and fulfilling your legal obligations. 

Here are some key scenarios where Legal Professionals will benefit from using our professional Skip Tracing service.

 Serving Legal Documents

For legal processes to proceed, involved parties must be served with relevant legal documents. If a party is evasive or their whereabouts are unknown, a skip tracer can locate them to ensure they are served, enabling the legal process to continue.

Locating Witnesses

A law firm may need to find witnesses to provide testimony or depositions in a case. Witnesses can sometimes be hard to track down if they have moved or do not wish to be found, and a skip tracer can help locate a person.

Asset Discovery

In cases involving judgments or settlements, law firms may need to locate assets belonging to a defendant or debtor. Skip tracers can identify hidden or obscured assets to ensure fair and enforceable legal outcomes.

Locating Former Tenants

For legal proceedings in real estate or property management, skip tracing can be used to locate former tenants who have left behind damages or unpaid rent, allowing the company to pursue recovery of these costs.

Background Checks

For both litigation and transactional matters, law firms may need detailed background check on parties involved. Skip Tracing Australia can uncover useful information that
informs case strategy or transaction decisions.

Class Action Lawsuits

When initiating or managing a class action lawsuit, law firms might need to locate potential class action members to inform them about the case and their rights.

Asset Recovery

In situations where a Client of a Law Firm needs to repossess property or other assets, skip tracing can locate the assets or the individuals holding them, especially if they are trying to avoid repossession.

Due Diligence

Law firms conduct due diligence in various contexts, such as business transactions, mergers, acquisitions, or investments. Skip tracing can help verify the identities and whereabouts of relevant parties or assets.

Fraud Investigations

If a company suspects fraud, such as identity theft, embezzlement, or insurance fraud, skip tracers can locate the individuals involved, gather evidence, and assist in the
resolution of these cases.

Locating Heirs or Beneficiaries

In estate law, it's often necessary to locate heirs or beneficiaries who may be unaware of their entitlements or have lost contact with the family. Skip tracers can find these
individuals so they can receive their inheritances.

Debt Recovery

Law firms representing creditors in debt recovery actions may use skip tracers to locate debtors who have absconded or hidden their assets to avoid repayment.

Family Law Cases

In cases of divorce, child custody, or child support, locating a party may be necessary for serving documents, enforcing court orders, or determining the party's financial
status.

Skip Tracing Australia enables law firms to enhance their ability to achieve successful legal outcomes, serve their clients effectively,
and uphold their responsibilities within the legal system.

Why Outsource?

Outsourcing your skip tracing to professionals rather than using in-house resources can offer several advantages for a company, especially if the firm is not specialised in investigative or collection activities. 

Here are key reasons to consider outsourcing your skip tracing matters:

Expertise & Experience

Our team of Licensed Private Investigators possess specialised skills, tools, and methodologies that have been earned through years of experience in skip tracing and investigations. We are adept at navigating complex databases, using advanced search techniques, and understanding legal boundaries, which can significantly improve the chances of locating your Subject.

Cost Effectiveness

Establishing an in-house skip tracing operation can be costly, requiring investment in training, software, databases, and personnel. Outsourcing eliminates these overhead costs and converts fixed expenses into variable costs that only occur when services are needed.

Time Efficiency

Professional skip tracers can often locate individuals more quickly than in-house staff due to their expertise and resources. This efficiency allows the company to expedite debt recovery or asset repossession processes, improving cash flow and asset
utilisation. At Skip Tracing Australia, we aim to have your matter completed within 10 Business Days and often have results much sooner than this.

Compliance

Skip tracers in Australia must adhere to legal and regulatory guidelines in accordance with the Privacy Act 1988 and, quite often, the National Consumer Credit Protection Act 2009. Professional skip trace services are across these regulations and can ensure that their methods are compliant, reducing the company's risk of legal issues. Our Agents also complete mandatory CPE and Mercantile Compliance training.

Focus on Core Business

By outsourcing your Skip Tracing to us, your Company can focus on its core business activities without diverting resources and attention to the complex and specialised task of locating individuals or assets.

Scalability

Our Skip Tracing services can easily scale up or down based on your Business needs, providing flexibility that might be difficult to achieve with an in-house team. Whether your business requires skip tracing services on a small or large scale, outsourcing to professional services offers the advantage of adjusting the level of support as needed, saving you alot of time and money in the process.

Quality & Consistency

If we can’t find them, no one can! Our ability to provide quality Skip Tracing is second to none. We maintain a consistently high level of success through our solid processes and provide transparent communications along the way. We leverage our standardised processes and quality control measures to ensure reliable results.

Advanced Tools, Skills and Experience

Our Team of licensed Private Investigators have access to advanced tools and databases that may not be cost-effective or practical for many companies to acquire and maintain. These tools can provide more comprehensive searches and better results. than just plain name search databases alone.

Access To Our Other Services

When you partner with us, your Business will benefit from a range of additional services designed to support the maintenance and recovery of your assets. We provide everything from Debt Collection services, to Process Serving and Vehicle Repossessions, in addition to our wide range of Investigation services. Our goal is to be your reliable partner in safeguarding your assets and helping your business succeed in the long run.

By outsourcing your skip tracing, you can leverage the expertise and resources of specialists, ensuring efficient, effective, and compliant location efforts while allowing the company to concentrate on its primary business objectives.

Download Our Info Pack for Legal Professionals

If you would like to receive a copy of our Information Pack for Legal Professionals, which includes our Pricing Information, please submit your request to the right and we'll send your Info Pack to your email address.

  • Discounts for Business' & Regular Clients
  • Batch Skip Tracing Options
  • No Lock In Contracts OR HIDDEN FEES