How can we help?
We will successfully trace the whereabouts of a debtor allowing you to commence proceedings for the recovery of an outstanding debt or assets that rightly belong to you or your client.
The more information you can provide us with about the debtor, the better equipped we will be to be able to trace them. Most importantly, we will need:
• Full Name
• Date of Birth
• Last Known Address and Postal Code (if possible)
If you are able to provide additional information, such as last known place of work and job title, that is also helpful to our investigation. We will need to clarify your lawful reason for requesting a Trace (usually your legitimate interest).
We will keep lines of communication open throughout our investigations and advise you immediately of any developments. Once we have successfully traced the person you are looking for, you will receive a detailed Trace Report that will enable you to initiate contact or instruct your legal team accordingly. We offer a tiered approach to Tracing:
We have access to comprehensive data sources, enabling us to conduct data protection compliant searches that allow us to identify, cross check and verify a subject's new address within the U.K. We aim to turnaround a desktop trace within 24-48 hours of instruction.
The cost of desktop trace is £99 +VAT. (No trace, No fee.)
This next-level investigation includes a desktop trace and the deployment of an experienced investigator to conduct discreet enquiries in areas believed to be relevant to the person we are attempting to trace. This type of trace can be challenging and may take several weeks to achieve a successful trace.
The cost of an enhanced trace is £199 +VAT.
If you require volume tracing (10+ cases), contact us to discuss reduced rates.
All of our investigations are conducted by professional, highly skilled investigators who work within the strict parameters of the law and adhering to strict codes of conduct. Rest assured, you are in safe hands.
Don't let debtors run rings around you - do something about it today.
Get in Touch
Or complete the Quick Enquiry Form above, or:
Call us on 0121 270 7504 - 020 7859 4240 or 07572 914 272 or e-mail email@example.com