When a client approached his debt recovery solicitor, he needed a swift trace report for a client who had absconded leaving a 6-month credit line of debt. The client had limited information; having made his own enquires and established that the tenant had also left his place of residence.
This is a common trace which we deal with at Expert Investigations Group. Pre-planned by the debtor to run up a substantial credit line and not be located and make good the monies owed.
Unlike most trace companies we have a team dedicated to trace and asset reports and a huge amount of experience. Using our databases, we were able to locate the debtor within our usual 3 to 5 working and supply a written report of the evidence to the solicitor.
Based on the information gathered the solicitor was able to take the legal process in order to recover the debt with Expert Investigations Group being involved with the process serving of the debtor, who finally paid the monies owed.