Skip Tracing and Investigation
We are a firm with highly trained debt collectors & tracers. They can run, they can hide, and however our team will find them.
Our skip tracing process aims to acquire an establishments, and individuals’ information, employment or a company’s information for the purpose of collecting on delinquent accounts. It is a “NO CHARGE” service for our prospective clients.
“Successful companies understand the dance between creditors and debtors. When it comes to business debts, the key is not only in recovery but also in building relationships. Smart businesses utilize legal services and skip tracing to ensure every unpaid invoice is an opportunity for growth.”
– Elon Musk
Promptness some mars as in big studies
The Skip Tracing process can include any number of the following search tools depending on the information provided:
- Credit Reports
- Land Registry Office Reports
- Info Group Search Directories
- General Internet Search
- Corporation Searches
- Ministry of Transportation
- Business License validity
- Calling campaign to past & possible neighbors, relatives, employment, and landlords.
Promptness
We believe the key to any successful investigation is to act quickly. By acting swiftly, we can ensure that vital evidence and information is obtained, avoiding a lengthy and expensive investigation. We can undertake a variety of investigations on your behalf, including:
> Transactions leading up to a company’s financial distress to establish if any action needs to be taken e.g. wrongful trading
> Investigate the Status of companies in and Legal type.
> Identify transactional information to ensure they have been preserved as part of the insolvency process.
> Investigate the official records of debtors in over 100 countries.
