A Step-by-Step Guide to Finding the Records You Need
Course book included with all formats
Conducting a thorough investigation is a critical first step in any debt collection case. Discover effective techniques for finding vital information in public, court, property and employment records, financial data, and recent online activity. Order today!
#1. Profiling the Person (Name, DOB, SSN, Addresses)
#2. Motor Vehicle Information and Driving Records
#3. Employment History, Resumes
#4. Civil Judgments, Criminal Records and Other Court Records
#5. Warrants, Inmate Records, Sex Offender Registry
#6. Financial Profiling, Bank and Credit Info, Tax Records and Bankruptcy
#7. Real Property and Business Records
#8. Creative and Effective Online Search Techniques
#9. Mailing and Telephone Strategies, Legal Risks
11:00 am to 12:30 pm Eastern Standard Time
Presenter: Lynda L. Laing
#1. Profiling the Person (Name, DOB, SSN, Addresses)
#2. Motor Vehicle Information and Driving Records
#3. Employment History, Resumes
#4. Civil Judgments, Criminal Records and Other Court Records
#5. Warrants, Inmate Records, Sex Offender Registry
#6. Financial Profiling, Bank and Credit Info, Tax Records and Bankruptcy
#7. Real Property and Business Records
#8. Creative and Effective Online Search Techniques
#9. Mailing and Telephone Strategies, Legal Risks
LYNDA L. LAING is a partner in the law firm of Strauss, Factor, Laing & Lyons in Providence, Rhode Island, where her practice concentrates in the areas of collections and litigation. Ms. Laing served on the Board of Editors of the Rhode Island Bar Journal and has written articles and lectured on bankruptcy, collections, and the Fair Debt Collection Practices Act. She is a frequent lecturer for National Business Institute on skip tracing and cyber tracking. She is a member of the State Bar of Michigan, the Rhode Island and American bar associations, the Commercial Law League of America, and the American Bankruptcy Institute. Ms. Laing served as chairperson of the Bench Bar Committee for the Rhode Island Bar Association. She earned her A.B. degree from Albion College and her J.D. degree from Case Western Reserve University Law School.
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