Debtor Tracing

Our debtor tracing solutions assist you in finding debtors and we ensure our services are in line with all legislative and regulatory requirements.

  • Fast turnaround
  • Professional databases
  • Qualified staff
  • Established company

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.

Contact us

Tel: 0333 370 4999
Email: info@ctrinvestigations.co.uk
Contact form
ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.

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