Tracing: Overview

Our speciality is offering comprehensive tracing services allowing creditors, attorneys and other stakeholders to act efficiently and promptly in order to make informed decisions. We combine cutting-edge systems with our bespoke frameworks and technical knowledge to provide an accurate and practical insights for our clients, resulting in 99% success rate.

Our Services

Location-based debtor searches:
We determine the exact location of debtors to facilitate effective debt recovery and legal actions. No debtor can escape our meticulous search methods.
Confirmation of verified address:
By confirming and authenticating residential information, we reduce the likelihood of legal documents that may be sent to the incorrect address.
Skip tracing for debtors that are hard to find: 
Our skip tracking service finds persons who have moved unexpectedly, allowing us to trace elusive debtors.
Tracing income and employment: 
To maximize the recovery options we can track detailed information about a debtor’s employment and sources of income.
Pre-litigation tracing reports: 
Our comprehensive pre-litigation studies provide attorneys and other clients with a comprehensive grasp of the debtor’s circumstances, allowing them to make fact-based legal arguments.
Tracing recipients:
Overseeing estate settlements:  In order to expedite inheritance procedures and resolve disputes more rapidly, we locate absent beneficiaries.
Searches for bank account/s information:
By identifying the locations where debtors keep their assets, our national and international bank account/s tracing services provide a major advantage in debt recovery.
Vehicle and asset tracking: 
Examples of concealed assets include (but not limited to) properties, valuables, vehicles, etc. We trace and recover all appropriate assets.

OUR PARTNERS

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