Debt Tracing

Debt tracing service: Locate debtors and recover your money

Tracking down a debtor who has disappeared without leaving a forwarding address can be a daunting task. Our Debt Tracing service is designed to simplify this process, helping you locate individuals who owe you money so you can take the necessary legal steps to recover outstanding debts. With a fast, compliant approach and a high success rate, our service offers an efficient solution to reclaim what’s rightfully yours.

A Debt Trace allows us to locate debtors when you don't have their new address. Once you agree to our Debtor Tracing service, we will instruct our agents and provide them with the necessary information to track down the individual. This process typically takes two to four weeks, and once we confirm their current residential or work details, you are free to initiate legal proceedings to recover the outstanding debts and tracing fees.

What is the Debt Tracing Service?

Debt tracing is a specialised service that helps you locate individuals who have defaulted on payments and left without providing a new address. Whether you’re dealing with a former tenant, client, or customer, our expert agents use advanced tools and techniques to track them down. Once located, we provide updated residential information, allowing you to take the next steps in pursuing legal action to recover the debt.

How It Works

1. Initiation of Service: Once you choose our Debt Tracing service, we gather all the information you have on the debtor, including their last known address, contact details, and any other relevant identifying information.
2. Debtor Search: Our professional tracing agents start the search, using legal and compliant methods to locate the debtor’s current address details.
3. Completion Timeline: The tracing process usually takes 2 to 4 weeks, depending on the complexity of the case and the quality of the information provided.
4. Report Delivery: Once the debtor is found, we provide you with their verified address  details. You can then proceed with legal action to recover the outstanding debt.
5. No-Find, Reduced Fee: If we are unable to locate the debtor, we only charge a small administrative fee, ensuring our service remains cost-effective.

Why Choose Us?

• High Success Rate: Our agents have a 95% success rate in locating debtors, increasing your chances of recovering what is owed to you.
• Fast and Efficient: We work quickly to deliver results, with most searches completed within 2 to 4 weeks.
• Legal and Compliant: Our tracing methods are fully compliant with UK data protection laws, ensuring the process is conducted ethically and legally.
• Transparent Pricing: Our fees are straightforward, with parcal refund if we are unable to locate the individual.
• Tailored Solutions: Beyond residential address tracing, we offer employment trace services, helping you locate the debtor’s workplace if necessary.

 Pricing

• UK Tracing: £169 per successful search (current and verified residential address, plus any other information that comes with the report.)
  • £100 refund if the search is unsuccessful (£69 retained as admin fee)