Services
Skip Tracing
Locating individuals and entities that have moved, defaulted or gone quiet. Lawful, source-led tracing for recovery, service of process and enforcement.
What we do
We find people and entities who can no longer be reached where they were. Tracing is built from lawful sources: public records, corporate filings, field verification and enquiry. Each finding is graded by how confident we are in it.
- Current address and contact tracing for individuals
- Tracing of directors, guarantors and related entities
- Field verification of residential and business addresses
- Identification of assets linked to the subject, where lawful
- Status checks on whether a business is still operating
When clients call us
- A borrower has stopped responding and the recorded address is no longer valid.
- A legal notice or summons cannot be served.
- A guarantor needs to be located for enforcement.
- A company has left its registered premises.
- A policyholder or beneficiary cannot be reached.
What you receive
- A trace report with current details and the source behind each one.
- A confidence grading for every finding.
- Field verification notes, where verification was part of the scope.
- A recommended approach to contact, service or recovery.