Skip Tracing Services

Dedication and Persistence

A part of the investigation involves using multiple resources, including, but not limited to:

National data bases that only licensed Private Investigators or
Collection Agencies have access to Public records.
Obtain information from private, public and personal sources utilizing our resources with certain individuals and companies who provide information.
Locate Unlisted Phone Number from Name and Address
Name and Address from Pager or Cellular Number
Name and Address from P.O. Box Number
Social Security Search

Additional resources:

Active U.S. Military Personnel
Boat Registrations
County Registrations
FAA Pilot License
Federal Firearms and Explosives License
National Property Records
National Trademarks/Service Marks
National UCC Lien Filings
National Vehicles Professional Licenses
Securities Tracing
State Accident Reports
State Banking and Finance Licenses
State Beverage License
ABI Business Directory

Our Skip Trace service is used primarily by banks and insurance companies, recovery agencies, attorneys, lending institutions and social services; and is available for anyone who needs to locate someone for any legitimate reason.

Our skip tracers locate hard to find missing persons, and delinquent debtors. We use the most comprehensive sources of data available to locate even the most elusive skips. We have access to effective means to locate anybody, anywhere in the United States.

Many variables are involved in skip tracing. If the main objective is to locate the current whereabouts (main residence) of an individual, the task of searching for such information depends on the information already known on the said individual in question.

All methods of gathering information are legal and ethical. Ruses and Pretexts will be conducted in States and in situations where allowed by law.

Consistency and Dependability is our commitment to our customers.

NMSI is fully bonded and insured.

We utilize legal procedures as specified by Fair Debt Collection Practices Act (FDCPA); Fair Credit Reporting Act (FCRA) and Health Insurance Portability and Accountability Act (HIPAA).

TESTIMONIALS

Letter of Recommendation
It is with great pleasure that I am writing to endorse Nationwide Management Services, Inc. I am the Operations Manager and I have worked with John Marsh, who is the Executive Director for Nationwide for a little over a year now. My first contact with John was regarding a door knock service his company offered for mortgage companies. Since partnering with the team I have had the pleasure of watching their company grow into a well-rounded service provider for not only home mortgage companies but also the automobile industry. They will be an excellent addition to any company looking to make contact and/or check on their mortgaged property.
- C. Binger; Operation Manager - Auto Dealership
Nationwide Management Services wins our approval!
When it was time to look for a new company to handle our outside servicing needs for our assets, I didn't have to look no further than Nationwide Management Services. After the first order I gave them at 5:00PM on a Friday night, I had the results of a field call before I even went home and the rest were there waiting for me on Monday. The quality of the products and services they offer I have found to be one of the best in the industry.
- C. Hammons; Loan Servicing Manager - Mortgage Services
Pleased to recommend Nationwide Management Services, Inc.
I'm pleased to recommend Nationwide Management Services (NMSI) to your company. Since early 2011, I have worked directly with John Marsh, President of Nationwide Management Services, and we have entrusted them with sensitive member information and we are happy with the results they have provided us. They are dedicated towards providing a real solution to us while servicing our delinquent accounts. NMSI provides us with face to face field visits and letter delivery. They have always been on time and on budget with their services, I recommend them without hesitation and continue to use their services.
- C. Carignan; Credit Risk Manager - Credit Union
Bank Success
Most recently, our efforts to obtain updated financial documents from loan borrowers became a collaborative effort with Nationwide. Again, using the network that we knew Nationwide possessed, coupled with their ability and desire to develop software solutions for placement and tracking of accounts placed for collection of tax returns, rent rolls, leases and personal financial statements, we have seen results that we deem as very and anticipate recovery rates will increase as the process continues to evolve.
- J. Strathman; Collection Counsel - Commercial Bank

REACH THE RIGHT SOLUTION AT THE RIGHT TIME!

Skip Tracing Services

Dedication and Persistence

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