Skip Tracing

Skip tracing is the process of locating a person whose whereabouts are unknown. Commonly used in debt collection, legal proceedings, and investigations, skip tracing involves gathering and analysing information from a variety of sources to track down individuals. The term 'skip' refers to someone who has 'skipped town' without leaving a forwarding address, and 'tracing' is the process of finding them.

Our team uses advanced tools, licensed databases, and investigative expertise to locate individuals across Australia. Unlike basic online searches, our methods go deeper, ensuring accurate, verifiable information that can be used in legal proceedings.

1. Information Gathering: We start with any available information—names, past addresses, phone numbers, or social media profiles—and expand our search using licensed databases and public records.
2. Data Analysis: Our investigators cross-reference data points, analyse patterns, and filter through extensive information to pinpoint current locations.
3. Field Investigations (if required): When electronic methods aren’t enough, we employ field calls, surveillance, and in-person enquiries to verify locations.
4. Legal Compliance: All investigations are conducted in line with Australian laws and privacy regulations, ensuring data integrity and client confidentiality.

• Law Firms and Legal Professionals – To serve court documents or locate key witnesses.
• Debt Collection Agencies – To find debtors and recover outstanding amounts.
• Insurance Companies – To verify claimants or investigate potential fraud.
• Landlords and Property Managers – To track down tenants who have vacated without notice.
• Private Clients – To reconnect with family members or friends.

Yes. Skip tracing is legal in Australia when conducted for lawful purposes, such as debt recovery, legal proceedings, or locating individuals for legitimate reasons. At Wilmott Risk and Investigations Group, we strictly follow the Privacy Act 1988 (Cth) and all applicable regulations.

We handle all data securely and confidentially, in line with Australian privacy laws. Personal information is only used for the purpose of the investigation and is never shared without proper authorisation.

Typically, we require basic information such as the person’s full name, last known address, date of birth, or any additional details that can help with the search. The more information provided, the better the chance of a successful outcome.

Not everyone can request a skip trace on just anyone. When using a skip tracing service, you must provide a valid reason for the investigation. This often includes supplying photographic identification and any necessary supporting documents to confirm the legitimacy of your request. It is both unlawful and unethical to attempt to locate someone who has an active or historical Intervention Order (IVO) against you—whether it’s a Family Violence Intervention Order (FVIVO) or a Personal Safety Intervention Order (PSIVO)—unless it is for a legal matter, such as serving court documents. Even in these cases, the request must come through a qualified solicitor with appropriate supporting evidence.

Wilmott Risk and Investigations Group reserves the right to decline any skip tracing request that does not comply with legal obligations or does not align with our ethical standards. Our priority is to deliver a professional and responsible service that upholds community safety, protects individual privacy, and maintains the highest level of integrity throughout the investigation process.

Whilst we strive for the highest accuracy, results depend on the quality of available data. In most cases, we achieve high success rates, but absolute accuracy cannot be guaranteed.

Skip tracing relies on the availability of information. While we use various databases and investigative techniques, some cases may result in limited or inconclusive findings. In such cases, we will provide a detailed report of the steps taken.

Yes, provided it’s used for lawful purposes. Clients are responsible for ensuring they comply with relevant laws when using the information obtained through skip tracing.

All investigations are conducted with strict confidentiality. While we aim for accurate and timely results, Wilmott Risk and Investigations Group cannot be held liable for any losses resulting from the use or interpretation of the information provided.

• Experienced Investigators: Our team uses a combination of modern tools and traditional methods to ensure no lead is left unexplored.
• Tailored Approach: Every case is unique, so we adjust our strategies to match your specific needs.
• Fast Turnaround: We work efficiently to provide results, often within days.
• Confidential & Ethical: We handle every case with the utmost discretion and in full compliance with privacy laws.
• High Success Rate: Our proven process ensures we deliver reliable and actionable information.