Our specialist debtor tracing solutions can assist you in finding debtors that have absconded and left behind unpaid debts.
We can utilise a number of professional tracing tools and databases, in conjunction with discreet telephone calls and site visits if needed.
We can also offer batch tracing if you have a large number of debtors that need tracing, please contact one of our dedicated case managers for assistance.
Similar to our person tracing services, we have the experience and know how to trace various individuals who have attempted to abscond from paying debts.
Don’t be put off by associated costs as we provide fixed fee solutions to ensure transparency when using our company. We also offer no trace no fee in some circumstances so that you have full confidence in our services.
We abide by strict operating procedures and standards as set our by the Association of British Investigators (ABI).
It is common for some debtors to try and protect their assets by wrapping them up in other companies and even sometimes moving assets overseas. Using our professional investigators and unrivalled network we are able to trace debtors and assets throughout the UK and overseas. One of our aims is to assess whether the debtor is worth going after in the first place. This line of enquiry can save you a lot of money in the long run.
We will provide you with a clear and concise report which provides a good insight into your debtor. You can then decide whether to initiate court proceedings in relation to debtor tracing.