Tracing

Our tracing services are designed to help locate debtors who have absconded, changed address, or become uncontactable in an attempt to avoid payment of outstanding debts.
 

Using a combination of advanced tracing technology, credit reference agency data and our own bespoke investigative methods, we are able to carry out comprehensive searches to identify and verify a debtor’s current whereabouts and associated information.
 

In today’s digital world, it is increasingly difficult for individuals or businesses to disappear completely. By utilising electoral roll data, financial records and other legitimate “white data” sources, we can often identify a debtor’s digital footprint and establish updated contact details quickly and efficiently.
 

Tracing Services Include
 

• Individual Debtor Tracing

• Limited Company & Director Tracing

• Address Verification

• Electoral Roll Searches

• Credit Reference Agency Searches

• Occupancy & Residency Checks

• Field Agent Enquiries

• Social Media Accounts

• Pre-Litigation & Pre-Enforcement Tracing
   

Where necessary, field agents may also carry out local enquiries and address visits to help confirm occupancy or gather additional information relevant to the recovery process.
 

Our tracing services can support wider debt recovery action by helping to reconnect communication, assist legal proceedings, or establish whether further enforcement action may be viable.
 

Tracing is offered as a fixed-fee ancillary service and is separate from our standard commission rates.