TRACING AGENCY –
a brief description of tracing

Have you been left with unpaid invoices after a customer has disappeared? Are you trying to locate a missing person or family member? If so then our tracing agency may be able to help you.

We work 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 work closely with an expert team of tracing agents with the latest technology, who in the majority of cases (around 85%) are able to locate the debtor for you and beginning the recovery process.

The length of time that it takes a tracing agency to carry out a trace varies from case to case, in some instances we are able to locate the debtor within just a few hours!

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!

TRACING FAQ's –
find a missing debtor

Q:

Can you trace an individual if you have not got a previous address?

A:

Yes, in certain instances a trace is possible. It does vary from case to case.

Q:

Can you guarantee to trace a missing person?

A:

No, not in all cases but on average we find the missing person in over 85% of the cases which we handle and then proceed with recovering your debt.

Q:

How much will it cost?

A:

We have a fixed fee of £60 + VAT for our tracing service. In a lot of cases it is possible to add this charge to the monies owed by the missing person, so you don’t have a lot to lose.

Q:

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

A:

Yes but it is dependent on the circumstances and other information provided, the more initial information you can provide on the individual the better our chances of tracing them and recovering the debt.

Q:

How much does debt recovery cost?

A:

We do not have an upfront fee for debt recovery, we only charge when we successfully recover your debt. Details on debt recovery charges can be found on the debt recovery page.

FORMS OF PAYMENT

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.

PHONE:

0116 268 8965

FAX:

0116 2301 555

EMAIL:

action@cashprotectionagency.co.uk

SOCIAL:

CONTACT FORM

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