Skip tracer vs lead investigator

Differences between skip tracer and lead investigator duties and responsibilities

Skip tracer example responsibilities.

• Prevent impeding loss and increasing profitability through negotiation and enforcement of schedule collection campaigns, consistently achieving high success standards.
• Prevent impeding loss and increasing profitability through negotiation and enforcement of schedule collection campaigns, consistently achieving high success standards.
• Utilize various skip-tracing services such as Accurint and TheWorkNumber in order to locate consumers and verify employment for account recovery purposes.

Lead investigator example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Require to testify at court appearances in response to research pertaining to various types of subpoenas.
• Develop procedures for and review incoming referrals from internal departments and subpoenas to determine if a full investigation are warranted.
• Ensure effective prioritization of investigation through supervision and monitor & review investigative activity and outcomes using CCTV & by running reports.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Generate records by interrogatories or name, date of birth and social security number.
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