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Skip Tracing – How to Conduct a Bank Locate

An Investigative Approach to Locating a Person's Bank Account
4.7
4.7/5
(12 reviews)
31 students
Created by

9.8

CourseMarks Score®

10.0

Freshness

10.0

Feedback

8.7

Content

Platform: Udemy
Price: $199.99
Video: 3h 12m
Language: English
Next start: On Demand

Top Investigation courses:

Detailed Analysis

CourseMarks Score®

9.8 / 10

CourseMarks Score® helps students to find the best classes. We aggregate 18 factors, including freshness, student feedback and content diversity.

Freshness Score

10.0 / 10
This course was last updated on 4/2021.

Course content can become outdated quite quickly. After analysing 71,530 courses, we found that the highest rated courses are updated every year. If a course has not been updated for more than 2 years, you should carefully evaluate the course before enrolling.

Student Feedback

10.0 / 10
We analyzed factors such as the rating (4.7/5) and the ratio between the number of reviews and the number of students, which is a great signal of student commitment.

New courses are hard to evaluate because there are no or just a few student ratings, but Student Feedback Score helps you find great courses even with fewer reviews.

Content Score

8.7 / 10
Video Score: 8.0 / 10
The course includes 3h 12m video content. Courses with more videos usually have a higher average rating. We have found that the sweet spot is 16 hours of video, which is long enough to teach a topic comprehensively, but not overwhelming. Courses over 16 hours of video gets the maximum score.
The average video length is 1 hours 36 minutes of 17 Investigation courses on Udemy.
Detail Score: 8.5 / 10

The top online course contains a detailed description of the course, what you will learn and also a detailed description about the instructor.

Extra Content Score: 9.5 / 10

Tests, exercises, articles and other resources help students to better understand and deepen their understanding of the topic.

This course contains:

0 article.
6 resources.
0 exercise.
0 test.

Table of contents

Description

This is a full banking investigation course. From debt collectors to private investigators to judgment holders and more, learn the tricks of the trade to conduct a bank locate investigation. A few years ago I didn’t know much in regards to conducting bank locates. I called in a bunch of favors and was met with silence. I learned that many professionals were subbing out the bank locate work and didn’t actually know how to perform the investigation themselves. Through hours of reading and over a thousand dollars in trial and error, I finally was able to develop a successful system. I’m going to save you that time and money and condense it all into a 3 hour course for $199, less than the cost of most bank locates.

This course will combine on screen tutorials with several lectures to teach you how to conduct a bank locate investigation. We’re going to talk about traditional and non-tradition methods to find where someone banks. Learn to search Facebook efficiently for this information and take a deep dive into publicly available bankruptcy reports to see not just the banking information, but data points that you may not have thought to check out. You’ll be shown how to search a credit report for banking information and how to validate that information. Learn how to conduct a non GLB violation call to local banks to determine if an individual banks with them.

If you have any questions, please don’t hesitate to reach out.

You will learn

✓ Conduct bank account locates
✓ Verify bank locates
✓ Where to find other financial assets
✓ Osint techniques

Requirements

• Basic computer skills
• The ability to confirm your state’s laws before taking an action
• A basic level of investigation experience is helpful, but not required

This course is for

• Debt Collectors
• Private Investigators
• Law Enforcement
• Journalism
• Osint
• Investigation

How much does the Skip Tracing - How to Conduct a Bank Locate course cost? Is it worth it?

The course costs $199.99.
The average price is $31.7 of 17 Investigation courses. So this course is -531% cheaper than the average Investigation course on Udemy.

Does the Skip Tracing - How to Conduct a Bank Locate course have a money back guarantee or refund policy?

YES, Skip Tracing – How to Conduct a Bank Locate has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any SCHOLARSHIPS for this course?

At the moment we could not find an available scholarship for Skip Tracing – How to Conduct a Bank Locate.

Who is the instructor? Is Eric Neal a SCAM or a TRUSTED instructor?

Eric Neal has created 2 courses that got 13 reviews which are generally positive. Eric Neal has taught 38 students and received a 4.7 average review out of 13 reviews. Depending on the information available, Eric Neal is a TRUSTED instructor.
Judgment Recovery Specialist
My name is Eric Neal. I have been in the collections field for over 15 years now. I started off in corporate due diligence and covert / overt security for 4 years. In 2005, I moved over to judgment recovery at a collection agency in Massachusetts. I’ve worked at several different agencies and eventually opened up my own in 2010, while still contracting at agencies for another 2 years. Over the years I’ve had the opportunity to mentor several individuals in the collections and investigation industry and just recently decided to start doing video courses.

9.8

CourseMarks Score®

10.0

Freshness

10.0

Feedback

8.7

Content

Platform: Udemy
Price: $199.99
Video: 3h 12m
Language: English
Next start: On Demand

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