Did you know that just because someone may not wish to be found, it does not mean we cannot find them?
Tracing debtors is different from locating other individuals, as the debtors are usually trying to stay under the radar for the obvious reason, that they owe money and do not plan to pay it.
There are several things that debtors will do to avoid being found. These include going off-grid or denying that they are the subject when questioned. They may use their partner’s or family member’s name, so that they can avoid being detected.
Having the correct address is vital, as all communication and letters before action, need to be posted to the correct address. This is also the case when issuing proceedings for debt recovery and is required by the court so that the debtor in question has the opportunity to place a defence to the litigation action.
When instructing a debt recovery service, the following information regarding a debtor will always be useful:
We have various in-house search facilities which can assist in tracing a debtor and our team of expert ‘detective’ Debt Recovery Specialists have over 15 years of combined experience in finding those not wishing to be found.
In the event that our searches do not find who we are looking for, we will instruct a third-party debtor tracing agent who has a wealth of tools available. They can confirm the correct residency with multiple live databases which produce a high level of accuracy in locating a debtor’s current address, these are derived from the debtor’s credit links and activity.
To speak to one of our expert team members and discuss our Recovery Solutions simply contact us or visit one of our offices in Dalston, Dumfries, Penrith or Workington.
31 October 2024
6 October 2024
30 September 2024
13 September 2024
12 September 2024
1 August 2024
19 July 2024
3 July 2024
3 July 2024
3 July 2024
3 July 2024
3 June 2024
3 June 2024
25 April 2024
15 April 2024
15 April 2024
28 March 2024
18 March 2024
13 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
29 February 2024
28 February 2024
9 February 2024
8 February 2024
29 January 2024
17 January 2024
3 January 2024
3 January 2024
2 January 2024
19 December 2023
13 December 2023
12 December 2023
7 December 2023
29 November 2023
28 November 2023
20 November 2023
14 November 2023
9 November 2023
31 October 2023
31 October 2023
23 October 2023
19 October 2023
16 October 2023
25 September 2023
4 September 2023
25 August 2023
18 August 2023
12 July 2023
7 July 2023
5 July 2023
4 July 2023
28 June 2023
28 June 2023
22 June 2023
14 June 2023
23 May 2023
12 May 2023
2 May 2023
2 May 2023
25 April 2023
20 April 2023
20 April 2023
20 April 2023
19 April 2023
4 April 2023
23 March 2023
17 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
15 March 2023
28 February 2023
4 January 2023
3 January 2023
20 December 2022
29 November 2022
17 November 2022
3 October 2022
3 October 2022
11 August 2022
14 July 2022
13 July 2022
6 July 2022
15 June 2022
15 June 2022
14 June 2022
10 June 2022
10 June 2022
27 May 2022
25 May 2022
25 May 2022
25 May 2022
20 May 2022
19 May 2022
4 May 2022
4 May 2022
4 May 2022
28 April 2022
27 April 2022
27 April 2022
27 April 2022
20 April 2022
19 April 2022
13 April 2022
12 April 2022
11 April 2022
8 April 2022
7 April 2022
5 April 2022
1 April 2022
1 April 2022
17 March 2022
15 March 2022
9 March 2022
3 March 2022
1 March 2022
1 March 2022
1 March 2022
24 February 2022
24 February 2022
23 February 2022
18 February 2022
14 February 2022
10 February 2022
10 February 2022
4 February 2022
28 January 2022
19 January 2022
14 January 2022
14 January 2022
10 January 2022
4 January 2022
4 January 2022
4 January 2022
8 December 2021
2 December 2021
25 November 2021
25 November 2021
16 November 2021
15 November 2021
15 November 2021
15 November 2021
15 November 2021
15 November 2021
9 November 2021
4 November 2021
2 November 2021
20 October 2021
14 October 2021
7 October 2021
5 October 2021
1 October 2021
1 October 2021
24 September 2021
24 September 2021
23 September 2021
16 September 2021
16 September 2021
16 September 2021
10 September 2021
24 August 2021
6 August 2021
4 August 2021
2 August 2021
29 July 2021
20 July 2021
16 July 2021
15 July 2021
15 July 2021
12 July 2021
8 July 2021
13 June 2021
4 May 2021
30 April 2021
6 April 2021
24 March 2021
10 March 2021
2 March 2021
24 February 2021
27 January 2021
10 December 2020
7 December 2020
19 November 2020
3 November 2020
29 October 2020
29 September 2020
8 September 2020
28 August 2020
25 August 2020
4 August 2020
20 July 2020
29 June 2020
15 June 2020
We want to keep you up to date with relevant news, information, advice and changes which might impact you or your business. To ensure you get the latest updates delivered directly to your inbox, sign up to our e-bulletins below.
Available to download on iOS and Android by visiting the links below.
Unique access code: DavidAllen