SIC Code 7323-02 - Skip Tracing

Marketing Level - SIC 6-Digit

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SIC Code 7323-02 Description (6-Digit)

Skip tracing is a business activity that falls under the SIC Code 7323, specifically under the subdivision of credit reporting services. This industry involves the process of locating individuals who have moved or are otherwise difficult to find. Skip tracing is commonly used by debt collectors, private investigators, and law enforcement agencies to locate individuals who owe debts, have skipped bail, or are wanted for other legal reasons. Skip tracing involves a range of techniques and tools to locate individuals. These techniques can include searching public records, interviewing friends and family members, and using online databases. Skip tracers may also use surveillance techniques to track down individuals, such as monitoring social media accounts or conducting stakeouts.

Hierarchy Navigation for SIC 6-Digit Code 7323-02

Parent Code (less specific)

Tools

  • Online databases such as LexisNexis and TLOxp
  • Public records databases such as county clerk records and property records
  • Social media monitoring tools such as Hootsuite and Mention
  • Phone number lookup tools such as Whitepages and Spokeo
  • Address lookup tools such as Melissa Data and Accurint
  • Surveillance equipment such as cameras and GPS trackers
  • Interview techniques and questionnaires
  • Background check tools such as Intelius and BeenVerified
  • Skip tracing software such as Skip Genie and LocateSmarter
  • Law enforcement databases such as NCIC and NLETS

Industry Examples of Skip Tracing

  • Debt collection agencies
  • Private investigation firms
  • Bail bondsmen
  • Law enforcement agencies
  • Repossession companies
  • Process serving companies
  • Insurance companies
  • Skip tracing service providers
  • Asset recovery companies
  • Legal firms

SIC Code 7323-02 - Skip Tracing

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