Mastering Skip Tracing, Cyber Tracking, and Asset Discovery for Legal Professionals
This comprehensive course is designed for attorneys seeking to enhance their skip tracing and cyber tracking skills. Skip tracing involves locating missing individuals or assets, while cyber tracking utilizes digital resources for tracking information, people, or assets. Attorneys play a pivotal role in various legal contexts, such as debt collection, litigation, real estate transactions, and more, where the ability to efficiently and ethically trace individuals and assets is paramount. This course explores advanced techniques, legal boundaries, and ethical considerations in the field of skip tracing and cyber tracking. Participants will gain the knowledge and skills required to navigate complex legal landscapes, utilize cutting-edge tools, and uncover hidden assets.
Key topics discussed:
•    Profiling and Initial Steps in Skip Tracing and Cyber Tracking
•    Navigating Legal Boundaries and Privacy in Skip Tracing
•    Advancements in Skip Tracing and Cyber Tracking Tools
•    Enhancing Skip Tracing with Nonlegal Databases and Advanced Tools
•    Selecting Databases for Skip Tracing
•    Navigating Public Records Laws Across States in Skip Tracing
•    Balancing Scope and Discretion in Effective Skip Tracing
•    Leveraging Social Media for Successful Skip Tracing
•    Maintaining Discreet Social Media Engagement in Skip Tracing
•    Navigating Corporate Information Retrieval
•    Dynamic Landscape of Skip Tracing and Cyber Tracking
•    Unveiling Hidden Assets: A Complex Pursuit
•    Diverse Asset Search Approaches
•    Asset Seizure After Discovery
•    Bankruptcy: A Clue to Asset Trail
•    Utilizing Tools for Efficient Asset Tracing
•    Subpoena Power for Business Records
•    Utilizing Legal Tools for Skip Tracing
•    Unveiling Hidden Assets: The Role of Judgment Searches
•    Crossing State Lines: Legal Access to Records
•    Unclaimed Property and Hidden Assets
•    Uncovering Bank Account Assets
•    Gaining Access to Bank Account Information Legally
•    Ethical Considerations in Information Gathering
•    Navigating Credit Reports and Scores in Legal Investigations
This course provides attorneys with the knowledge and skills needed to excel in the dynamic field of skip tracing and cyber tracking while maintaining ethical standards and legal compliance. Participants will leave with a comprehensive understanding of advanced techniques and tools, ensuring success in their legal practice.
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A National Security & Human Rights Lawyer
I am a human rights and national security lawyer and journalist dedicated to actionable analysis, the Editor in Chief of The Washington Outsider, and President of Scarab Rising, Inc, a unique advisory company specializing in media, communications, reputational management, & security strategy. My weekly interview show, The Washington Outsider Report, airs on Rhode Island's Coalition Radio. After graduating from Fordham University (B.A., International/Intercultural Studies and Middle East Studies, 2006) and Fordham University School of Law (J.D., 2009), I built a professional practice focused on relentlessly championing underreported international causes, especially through publications, media appearances, interviews, and organizing major international events. My bylines include: The Washington Institute for Near East Policy (3rd most popular article for 2019), Newsweek, Modern Diplomacy, Legal Insurrection, Fair Observer, Center for International Maritime Security, Arab News, Begin-Sadat Center, National Interest, Kyiv Post, Jerusalem Post, Small Wars Journal, Algemeiner, and American Spectator. My work has been translated into Arabic, Farsi, Turkish, Indonesia, Spanish, French, Italian, Portuguese, and Kurdish. I am frequently interviewed in international print media, including: Agence France-Presse (AFP), Chemical & Engineering News (C&EN), POWER Magazine, Cybernews, NY Post, Fox News, International Business Times (IBT), Epoch Times, , Asharq Al-Awsat, Al Arabiya, Al Ayn, Almasry Alyaoum, Masrawy, Saudi Gazette, Bahrain’s Al Watan, as well as Egypt’s Al-Ahram and Ezzaman. My video media appearances range from CNN News-18, WION, and NewsX (India) to i24 (France/Morocco/Israel), NTD (US), BBC Arabic and Al-Ghad (UK), to al-Arabiya (Saudi Arabia), VOA and Alhurra (US), and CBC TV (Azerbaijan). Past guests on The Washington Outsider Report include: Natan Sharansky, Dr. Victoria Coates, Dr. Walid Phares, Norman Roule, Behnam Ben Taleblu, David Satter, Edward Lucas, Robert Nicolson, Dr. Najat AlSaeed, Ambassador Yves Marek, Professor David E. Bernstein, Dr. Jason Jay Smart, Professor Brenda Shaffer, Jere Van Dyk, Kenneth R. Timmerman, & Former MK Ksenia Svetlova.
