In today's information age there are many techniques and tools for successfully locating debtors and collecting the money owed. Discover which electronic database are most effective for cyber tracking and how new legislation affects how you can track people online.

• FDCPA Compliance
• Skip Tracing Checklist
• Sources for Skip Tracing and Cyber Tracking
• Special Issues in Locating Military Members

Continuing Education Credits:   

* denotes specialty credits

Session Time: 12:00 PM - 1:30 PM Eastern
Presenter: Susan Nash

• FDCPA Compliance
• Skip Tracing Checklist
• Sources for Skip Tracing and Cyber Tracking
  • Databases
  • Public Records
  • Government Records
  • Corporation Traces
• Special Issues in Locating Military Members

SUSAN NASH is president and founder of Search-Net Management Corp, which is one of the industry leaders in asset location. They provide litigation support, judgment debtor tracing and asset research to the collection industry, and operate nationwide. Ms. Nash also is a forensic accountant and investigative consultant. Ms. Nash regularly conducts seminars in the areas of skip tracing and personal growth. She is the author of several articles published in various trade publications, as well as Budgeting Basics & Beyond: A Complete Step-by-Step Guide for Non-Financial Managers published by Prentice Hall. In December 2008, her book Skip Tracing Basics & Beyond: A Complete Step-by-Step Guide for Locating Hidden Assets was published by iUniverse.com and endorsed by the National Association of Retail Collection Attorneys in the PI Magazine. Ms. Nash holds a baccalaureate degree from Queens College. She is the president and founder of the New York Judgment Recovery Specialists. She also is a member of the National Judgment Enforcement Group; the National Association of Investigative Specialists; the Association of Independent Information Professionals; the Society of Professional Investigators; the Association of Certified Fraud Examiners; the Long Island Chapter of the Association of Certified Fraud Examiners, former chair of the Internet Committee; and the New York State Society of Certified Public Accountants.

Please refer to Continuing Education Credit FAQ for general information about seeking credit for your participation in one of our continuing education programs.

Additionally, our team of credit specialists are here to answer your specific credit-related questions weekdays 7am - 5pm Central:

Phone: 866-240-1890

Email: credit@nbi-sems.com