Paralegal's Guide to Skip Tracing

• Overview
• Credits

Learn practical skip tracing tips to locate assets and debtors while complying with federal regulations.The purpose of this course is to help paralegals locate and discover assets and debtors. Examples of prejudgment and post-judgment asset searches will be discussed. Paralegals will learn how to comply with federal regulations for locating debtors and uncovering their assets. Paralegals will also learn how to use social media ethically to find debtors and assets. This material hopes to provide paralegals the means to ethically find assets and debtors, increasing the client's satisfaction when their debt is paid.

Authors

Agenda

How Do the Fair Debt Collection Practices Act, Reg F, Fair Credit Reporting Act, and the CFPB Regulate Skip Tracing?

• Fair Debt Collection Practices Act and Reg F

• Fair Credit Reporting Act

• CFPB

Skip Tracing Prejudgment

• How to Locate Debtors

• How to Locate Assets

Finding Assets Post-Judgment

• Using the Court to Help Find Assets

• Non-Judicial Means to Find Assets