Commercial Investigations
Advanced In-House Debtor Tracing
Our specialised in-house tracing facilities eliminate the frustration of debtors attempting to disappear or relocate without notice. By cross-referencing credit reference data, updated electoral registers, land registry records, Companies House filings, and proprietary intelligence databases, our team tracks down current residential and business addresses with high precision. This ensures that debtors cannot simply hide from their financial obligations, allowing us to maintain momentum on recovery action and re-establish direct communication channels quickly.
Proactive Credit Monitoring and Live Alerts
Beyond locating missing debtors, we maintain continuous oversight of your corporate debtors' financial health through proactive credit report monitoring. Our systems track real-time changes across major credit bureaus and registry feeds, automatically triggering instant notifications when critical events occur, such as shifts in credit scores, newly registered County Court Judgments (CCJs), changes in directorships, or signs of corporate restructuring and insolvency. This gives your business a vital early-warning system, enabling us to adapt our collection strategies swiftly and secure your position before assets are shifted or depleted.
Commercial Investigations FAQs
How do you trace a debtor who has moved or disappeared?
Our in-house tracing team cross-references credit reference data, the electoral register, HM Land Registry records, Companies House filings and proprietary intelligence databases to find a debtor's current residential and business addresses.
Do I need a debtor's current address to recover a debt?
No. If you only have an old or incomplete address, our tracing service can locate the debtor so that recovery action can continue.
What does debtor credit monitoring involve?
We monitor your corporate debtors' credit reports and registry feeds and receive alerts when critical events occur, such as changes in credit score, newly registered County Court Judgments (CCJs), changes in directorships, or signs of restructuring or insolvency. This lets us act before assets are moved or depleted.
20 Free Credit Checks
