Tracing

The startpoint for many investigations is tracing; the location of people, assets and property, both personal and business.

Missing Persons

• Want to trace a distant relative?
• Lost contact with a friend?
• What happened to that school chum?
• Where did your colleague retire?

Using our expertise we will search the latest databases, check the hard to find lists, and make personal enquiries to find the person.

Assets

• Does she own a house?
• Is that car his?
• Are those computers owned by the business?
• Is there another bank account?

From divorce settlements to business due diligence reports, asset searches can be undertaken on both individuals and businesses.

Debtors

• Where has the debtor skipped to?
• Is it worth chasing the debt?

When you have a bad debt, the tracing service will locate the debtor, and the asset search will identify if there are available funds to make it viable for recovery action.