Tracing

The tracing of missing parties in all aspects of litigation e.g. Bad Debtors/Evasive Third Parties/Company Directors.

Bad Debtor

Every year there are thousands of individuals whom leave there private residence leaving behind a mounting of unpaid debt with no forwarding information for Creditors. We have a team of highly trained Investigators whom will provide the subjects current residence to enable the Creditor to pursue his Litigation against this Bad Debtor.

Sole Trader

We specialise in locating Sole Proprietors in business to their current private residence. From experience this more often than not shows the subject leading a comfortable lifestyle enabling the Creditor to pursue their Litigation directly at the subject’s personal assets.
Our highly trained investigators can also provide further information to assess the viability of Legal Action.(see searches link.)

Partnerships

We can locate all partners to their current addresses. More often than not the subjects are leading a comfortable lifestyle enabling the Creditor to pursue their Litigation and recover their outstanding indebtedness from any of the partners since they are jointly and severally liable for the outstanding debt.
We can also provide further details to assist in the recovery process such as Credit Status Reports.(see searches link)

Limited Companies

We can trace new trading addresses for active companies and can also provide insolvency details of companies that have ceased trading.(see searches link)
We can also provide further details to assist in the recovery process such as credit status reports on the former directors if personal security is in place.(see searches link)

International Location

We have established a vast international source base to assist in tracing people of both British and Foreign Nationalities, who are believed to be currently residing outside of the
United Kingdom.

All of our Investigations adhere to the requirements of the Data Protection Act. All of the above Investigations will only receive personal attendance and investigation at subjects address if instructed. The case will include reporting to you on an interim basis should personal attendance be required to avoid any unnecessary escalation of costs and to reporting to you fully when the case is completed.