When faced with the challenge of recovering outstanding debts, locating a debtor who has disappeared can be a daunting task.
At Enigma Investigations, we specialise in debtor tracing services, both in the UK and abroad, to help you track down individuals and businesses that owe you money.
We offer this service on a no-win no-fee basis in the UK.
Do not disregard your outstanding debts. Find your debtors.
Enigma Investigations specialised debtor tracing team employs cutting-edge tracing and address verification software to maximise debtor location and encourage prompt engagement.
Our debtor tracing services identify your debtor's new whereabouts and facilitate the recovery of your debts.
Every year, millions of pounds in debt are written off due to debtors relocating their homes or businesses without providing updated contact information, rendering them "untraceable." Our expert debtor tracing services allow us to confirm and track your debtors to reestablish communication.
Our search encompasses the debtor's date of birth, last name, alias, or partial postal code. Our tracing and investigation team access multiple live databases, obtaining real-time addresses and phone numbers based on credit links and activity.
Our tracing solutions rapidly determine your debtor's location, which is crucial for the successful recovery of your funds.
What is Debtor Tracing?
Debtor tracing services assist in locating individuals who owe you money, enabling debt collection efforts to proceed. The most common reason for needing to trace a debtor is the absence of a forwarding address from their previous known location, which might be a deliberate attempt to evade debt repayment.
Setting the Standard
While many competitors rely primarily on publicly available information, we have invested substantially in the most advanced real-time tracing and address verification systems. Unlike publicly available data, our database offers comprehensive credit activity without leaving an electronic trail.
Our specialised debtor tracing team works alongside our advanced tracing systems, focusing on compliance and possessing extensive training in locating debtors who might have otherwise slipped through the cracks.
For businesses dealing with a large number of missing debtors, our sophisticated advanced tracing model also offers bulk tracing services.
Our Methodology
Ethical and compliant
We carry out our debtor tracing services ethically, employing only DPA compliant techniques to legitimately locate individuals.
Up-to-date addresses
The databases we utilise for debtor tracing are constantly updated, granting us access to real-time addresses and phone numbers derived from credit links and activities.
Tenant tracing
We can assist in locating tenants who have violated a contract or owe money, acquiring their most recent address and other available contact information, such as phone numbers.
Get Started Today!
Don't let your outstanding debts go uncollected any longer. Take advantage of Enigma Investigations expert debtor tracing services to recover what you're owed efficiently and ethically.
Contact us now to learn more about our comprehensive tracing solutions, and let our team of professionals help you regain control of your finances.