debtor tracing

Address Tracing Agents

The process of locating businesses or person that owe you money and have become uncontactable is known as both debtor tracing and address tracing. At Corporate Debt Recovery, we provide a debtor tracing service to assist you in locating outstanding debts. To enhance our tracing process, we utilise various data sources to find debtors efficiently and accurately.

Address Tracing Service is a vital tool for businesses and individuals that are struggling to recover debts owed to them. Our Debtor tracing service is used to locate and track down individuals who have defaulted on their payments or disappeared without a trace.

It involves thorough investigations and extensive research to obtain accurate information about the debtor’s current whereabouts.

The purpose of this service is to provide creditors with the necessary information to take legal action against the debtor and attempt to reclaim the money owed.

By using our address tracing service, creditors can increase their chances of successfully recovering their debts and locate missing individuals and provide their current addresses and save themselves from the hassle of trying to find the debtor on their own.

This service ultimately plays a crucial role in maintaining a healthy financial system when companies and organisations may attempt to retain their funds for as long as possible, which can occasionally result in challenges in collecting payments.

To initiate a trace, we require the debtor’s last known address, which is crucial for accurately determining the debtor’s address and ultimately finding their new address to recover the owed funds.

We offer comprehensive address tracing services on a No Trace, No Fee Basis.

Address Trace of a Debtor or Individual

  • E-Trace – £60.00 + VAT

This is an automated process that gains information from Credit Reference Agencies and Public Bodies.

  • Standard Trace – £90.00 + VAT

Multiple Credit Agency & third-party data searches, 1-hour manual investigation search process to ensure accuracy and efficiency in locating current addresses.

  • In Depth Trace – £250 + VAT

This is a comprehensive fully manual investigation search process; our investigator will also use advanced data from third parties and credit agencies.

International Tracing – Global Tracing Agents

International tracing agents play a crucial role in locating and tracing individuals across borders.

Our Global Tracing agents help, individuals and businesses in to find people who have disappeared and cannot be located through traditional means, our investigation agents are highly skilled professionals who have the expertise and resources to track down missing person and debtors.

They utilise various methods such as database searches, surveillance, and networking to gather information and locate the person of interest.

They work closely with law enforcement agencies, legal teams, and other professionals to ensure a successful outcome.

  • International Trace – £325 + VAT

Enquire now and let us locate your Debtor

FAQs

Debtor tracing is the process of locating an individual or business that owes money to another party. A debtor tracing service provides the debtor’s current address and other relevant contact information, such as telephone numbers or email addresses.

 A tracing agency is a company or organization that specializes in locating and collecting information about individuals or businesses. Their primary role is to track down people who have gone missing, such as debtors or ex tenants. They use various resources and techniques, such as databases, public records, and professional contacts, to gather information and provide accurate results to their clients.

Tracing agencies can also be hired to conduct background checks for employment purposes or to verify the identity of a potential business partner. They are typically hired by legal firms, financial institutions, insurance companies, and private individuals who need help finding someone or obtaining information about a particular person.

The services of a tracing agency can be essential in cases where traditional methods of locating someone have been unsuccessful. The agency’s main objective is to provide their clients with reliable and up-to-date information that will assist them in making informed decisions.

To trace a debtor, we utilize a variety of data sets from Credit Reference Agencies and Public Bodies. These data sets are crucial for conducting automated searches to locate a debtor’s current address. It’s important for individuals to keep their information current within these data sets to ensure the accuracy of the tracing process.

In debtor tracing, we rely on comprehensive data sets from Credit Reference Agencies and Public Bodies. These data sets allow us to conduct thorough searches to find a debtor’s most recent address. The effectiveness of these searches depends significantly on the debtor keeping their information up to date within these systems.

Corporate Debt Recovery has access to a range of specialised resources not widely available, including specific investigative techniques and information. These resources significantly enhance our ability to efficiently locate debtors and provide our clients with additional contact details, not just addresses, making the tracing process more effective.