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Public Records Lookup Tips and Techniques

By Tracers

July 27, 2021

Let’s say you’re a legal professional needing to perform legal research for your case. In the past, you may have had to request records from the court or government, and then spend hours combing through those records to find information relevant to your client. Or if you work in collections or repossession, you may have … Read more The post Public Records Lookup Tips and Techniques appeared first on Tracers.…

Tracers Blog

What are Identity Access Management Tools?

By Tracers

July 6, 2021

As a business, you have a responsibility to not only make sure that any sensitive or high-level information you deal with is protected, but also that the services you provide are being provided to the right people. If information or services your company handles gets into the wrong people’s hands, it may not not only … Read more The post What are Identity Access Management Tools? appeared first on Tracers.…

Tracers Blog

What is the Gramm-Leach-Bliley Act of 1999 (GLBA)?

By Tracers

July 6, 2021

Data is not only an incredibly powerful tool used by a wide array of industries, it’s also a necessary tool. Legal professionals, private investigators, collection agencies, corporations, financial institutions, law enforcement, and more all need data to perform certain business operations, from legal research to skiptracing to consumer due diligence and list generation. In fact, … Read more The post What is the Gramm-Leach-Bliley Act of 1999 (GLBA)? appeared first on Tracers.…

Tracers Blog

What is Vendor Risk Assessment?

By Tracers

July 6, 2021

As a business, you’re going to deal with some level of risk at all times. Essentially every party you interact with as a business — from employees to customers to third-parties — brings at least some risk. While it’s impossible to completely eliminate risk in any company, you can work to reduce your overall risk with … Read more The post What is Vendor Risk Assessment? appeared first on Tracers.…

Tracers Blog

How to Solve Asset Investigations

By Tracers

July 6, 2021

Assets are essentially anything of value that a person, household, or business owns. Assets could be monetary (like a bank account), or they could be physical assets, like property and vehicles. Because assets are, by definition, valuable, people in all sorts of industries need to gather information on them to do their jobs. However, anyone … Read more The post How to Solve Asset Investigations appeared first on Tracers.…

Tracers Blog

Risk Mitigation Tools

By Tracers

July 6, 2021

A key way for businesses to reduce loss and maintain strong business relationships is with risk mitigation. What is risk mitigation? Risk mitigation is when a business, whether it’s financial services, a corporation, or another industry altogether, implements policies and procedures that reduce the likelihood of risky situations occurring and decrease the severity of negative … Read more The post Risk Mitigation Tools appeared first on Tracers.…

Tracers Blog

What is Open-Source Intelligence (OSINT)?

By Tracers

July 6, 2021

When you’re trying to gather information about someone for a specific purpose, such as for an investigation or a vendor risk assessment report, you want to be able to turn your information into actionable intelligence. You can gather hundreds of different pieces of information about someone for investigative research, but if none of it is … Read more The post What is Open-Source Intelligence (OSINT)? appeared first on Tracers.…

Tracers Blog

Three Tools of Criminal Investigation

By Tracers

June 29, 2021

An investigation is, in its most basic definition, a thorough, precise, and systematic attempt to uncover the truth about something or someone by gathering facts. In reality, investigations are more nuanced. There are many different types of investigations, from fraud investigation and detection to insurance investigations and even general business investigations, all investigations share one … Read more The post Three Tools of Criminal Investigation appeared first on Tracers.…

Tracers Blog

Why Your Collections Agency Needs Batch Processing

By Tracers

June 29, 2021

If you work in an industry in which you need to run many searches and process large amounts of information, you know how tedious the process can be. No one wants to sit at a computer and run the same searches over and over and over again, especially when you could be focusing your efforts … Read more The post Why Your Collections Agency Needs Batch Processing appeared first on Tracers.…

Tracers Blog

Tracers Announces New Partnership with Allied Solutions

By Tracers

June 23, 2021

Tracers partnership with Allied Solutions will help credit unions, banks, and financial institutions streamline their collections and repossession processes. Brooksville, FL. Tracers, the the #1 trusted cloud-based public and private records research software, and Allied Solutions (Allied), one of the largest providers of insurance, lending and marketing products to credit unions, banks, and financial institutions … Read more The post Tracers Announces New Partnership with Allied Solutions appeared first on Tracers.…

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Public Records Lookup Tips and Techniques

What are Identity Access Management Tools?

What is the Gramm-Leach-Bliley Act of 1999 (GLBA)?

What is Vendor Risk Assessment?

How to Solve Asset Investigations

Risk Mitigation Tools

What is Open-Source Intelligence (OSINT)?

Three Tools of Criminal Investigation

Why Your Collections Agency Needs Batch Processing

Tracers Announces New Partnership with Allied Solutions

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