It’s only fitting that International Trace boasts the most advanced case management systems in the industry. We use three major systems.
BAOS is our fully loaded, high-end case management system. Clients can manage cases 24/7 (with exception of occasional maintenance downtimes) via our secured online
software. The system is user-friendly, professional, and is continually improved to meet our customers’ needs. Clients can assign new cases, monitor open cases,
communicate with investigators and account managers, attach documents, input notes, view/print/save completed reports, etc.…. The system keeps records for a minimum of 7 years.
MyTraceIntel is our proprietary database that we make available to qualified customers only. Our database houses all your standard public records such as bankruptcies,
liens, suits, judgments, criminal records, address history, etc. For a full list of services, continue reading.
Qualified customers will also be granted access to Assets, Bank Account Searches, and Credit Reports. In order to gain direct access to MyTraceIntel, clients must be
approved by our compliance partner. The approval process is necessary for our agency to ensure compliance with U.S. Federal laws.
Court Records: Bankruptcy Filings, Civil Suits, Criminal Records, Evictions, Judgments, Tax Liens, and UCC Filings; Sex Offender Search; OFAC Search, and Watch List.
Asset Searches: Bank Search, Property Search, and Place of Employment Search
People Searches: SSN Validation, Address Search, Place of Employment Search, Professional License Search, and Phone Searches
Business Searches: Business Search; Secretary of State Filings search; Experian Business Reports; and Dun & Bradstreet Business Reports.
Custom Software Development
Custom System Development is something we can do for our clients that work with our agency on unique or massive long-term projects. For example: Government Contracts,
Special Access Controls, Record Maintenance, Data Mining, Data Recovery, Data Manipulation, Integration, etc.