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info@fintechdebtcollection.com

TRACING AGENCY – how our tracing agency works

Has a customer disappeared and left behind unpaid debts and invoices? Have you tried to find them and come up empty handed? If so then this is where a Tracing Agency can really come into their own. Our Tracing Agency works with businesses, solicitors & individuals who are trying to locate someone who has left without leaving contact details or their new address. The way we do this is through Tracing. We have an expert team of tracing agents armed with the latest and most powerful technology to help them root out your missing debtor. Our success rate is high, in fact we find around 85% of missing debtors and begin the debt recovery process. The length of time that it takes a tracing agency to carry out a trace varies from case to case, but in some instances we are able to locate the debtor within just a few hours when others have been hunting them out for weeks! The more information you can provide a tracing agency the better; the following is a list of details that help us to carry out a trace, but do get in touch to speak to one of our team if you don’t have all the information to find out if we can still help! In a lot of instances we can.

  • Subjects full name
  • Date of Birth (if possible)
  • Last known address
  • Current or past employment details
  • Any other relevant information

We often have businesses approaching us who are at their wit’s end after a customer has disappeared without settling up their unpaid invoices. All is not lost however, so please get in touch!

FAQS ON TRACING

Can you trace an individual if we can’t provide you with a previous address?

Yes, we utilize advanced tracing techniques and databases to locate individuals, even in cases where previous addresses are not available.

Can you guarantee to trace a missing person?

While we employ sophisticated tracing methods, we cannot provide an absolute guarantee of locating a missing person due to various factors that may impact the search.

How much will tracing cost?

The cost of tracing services varies depending on the complexity of the search and the specific requirements involved. We can provide a customized quote based on your needs.

Can you trace the individual if they have changed their name?

Yes, we have the capability to trace individuals even if they have changed their name, using various identity verification methods and databases.

How much does debt recovery cost if we find the debtor?

The cost of debt recovery depends on the specific circumstances of each case and is typically a percentage of the amount successfully recovered. We can provide you with a detailed breakdown upon assessment.

Forms of Payments

We offer an extensive range of payment methods making the payment of the outstanding debts as easy as the possible (for your debtors) thus removing any obstacles to you receiving outstanding monies.

CASH | CHEQUES | CREDIT/DEBIT CARDS | BANKERS DRAFTS | BACS AND CHAPS

CONTACT US

NO UP-FRONT COSTS, NO SET-UP FEES – YOU PAY WHEN WE RECOVER.
020 3034 1391
info@fintechdebtcollection.com