For ethical and legal reasons, KAPS & CO will not turn personal information over to a client without a sound legal reason for the client to be seeking this person (for example to collect on a debt), or the consent of the POI.
Predictive Skip tracing uses advanced analytics to make predictions on where "skips" are located. The use of PAM models (Probable Address Models) are vital to businesses who have a large number of customers that skip. PAM modeling can be used to locate people and identify customers who have a high probability to skip.
Under the Fair Debt Collection Practices Act (FDCPA), debt collectors are allowed to contact the third party to obtain location information. This is an important piece in the skip-tracing puzzle when attempting to find hard-to-reach consumers.
The term "location information" means a consumer's place of abode and his telephone number at such place, or his place of employment.