Internet Credit (skip tracing) Tools
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Internet Credit (skip tracing) Tools presentation given at Reliance Annual Credit Meeting 2014,
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Internet Credit (skip tracing) Tools
- 1. Internet Credit (skip tracing) Tools Dina Amadril Credit Management Association http://www.slideshare.net/anscers
- 3. Our Target 3D Metal Fabrication 1120 N Cosby Way Anaheim CA
- 5. Verify - Google Street View
- 6. Travel around the building in search of assets – Some nice trucks here. That could be good info to have later.
- 7. Thomasnet.com nets us some company descriptions, demographics and a phone number. - FREE
- 8. Manta.com confirms address and phone – provides web address and owner name. FREE
- 9. Further info from Manta.com some demographics. Note these contradict what we saw on Thomasnet.com.
- 11. Taking a trip to their website. Leaves us scratching our head. Geek note: must have no IT on staff.
- 12. Visiting networksolutions.com for a WhoIs search on their domain name.
- 13. Results of the WhoIs search of their domain name. We find a previous address.
- 14. Since there was no website – let’s use the Wayback Machine To view what their site looked like previously.
- 15. An “about us” page from the past. Identifies 3 principals .
- 17. Not much luck here on the LinkedIn Profile for the owner.
- 18. A 401K filing for 2011 showing net assets at year end.
- 21. Rich with information – but they also hit you with multicharges.
- 22. Too many David Martins.
- 23. Searching for business entity filing with Sec of State.
- 24. Now that we know the owners middle name – more info Is available for us at Intelius.com – some Free – most paid..