Tracing and Debt Collection

Tracing

We have an extremely high success rate in tracing debtors and missing persons for varying purposes, whether they are missing witnesses required for legal cases or debtors who have intentionally absconded abroad.

Most of our tracing work is UK based however we have tracing capabilities in most countries worldwide.

What we do

Each client has slightly different tracing needs and we usually start any new relationship by meeting the client and assessing their requirements, the volume of tracing required and the type of information that they have on the people that they want to trace to begin with. For example, good starting information to enable us to effectively trace someone is their full name, date of birth and last known address.

Once we have assessed the customer's needs and the level of work that will be involved in each case we will provide our client with a fixed fee cost per trace.

How we do it

There are many different ways to trace an individual including multiple databases that require investigators to understand exactly how to use them and how to gain the required information and leads from these databases. As we are a professional firm of investigators we have trained staff who are experts at following leads and pieces of information and tracking people to their current addresses.

Where we do it

Our head office is in central London, we have two satellite offices, one on Istanbul and one in Warsaw. We also have a network of partners and agents throughout the UK and the world who are also able to assist with tracing missing people and debtors.

Our Team

The tracing team are well educated and well trained to perform the tracing function and are very successful at finding debtors for clients. They are friendly and always willing to help.

Compliance

If you would like us to conduct a trace please contact us or simply fill out this form.