Commercial Debtor Tracing

Businesses write off millions of pounds every year because business customers who owe them money simply disappear without trace. In a deliberate attempt to protect their own interests and avoid their debts, unscrupulous business owners will move away changing the business address, telephone number and even the business name.

If you suspect a debtor has absconded we can quickly and accurately establish and verify the debtor’s current status and location. It’s fairly easy to move without leaving a trace, but it’s almost impossible to start trading in a new location without leaving footprints. Utilising our in house tracing software and search tools, intensive searches of external real time databases can produce positive results within 24 hours.

Once a debtor has been located we can validate their current details and start the debt recovery process.

Commercial debtor tracing can be particularly appropriate in cases where a debt has been outstanding for 1 to 6 years. You may be surprised to find that a business you thought had closed and that owes you money, is successfully trading in a different area under a different name.

 

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Latest Recoveries

  • March 28, 2017

    £3,880 collected and paid to an Oxford based IT Consultant following a successful free of charge debt recovery in 4 days.

  • March 27, 2017

    Insolvency proceedings result in the successful debt collection of £16,774 for a Brighton based Fashion Wholesaler the day before the Winding up Petition was due to be issued in Court.

  • March 23, 2017

    11 month old debt of £7.3k collected and paid to a Blackburn based Packaging Manufacturer 8 days after Advocate receive the instruction.

  • March 22, 2017

    £2,120 recovered and paid to a Gloucester based Glazing Company following a successful cost free to the creditor debt collection in 5 days.

  • March 21, 2017

    £14,408 and late payment charges of £1,085.48 recovered from a Borough of London Council following the late payment of care agency staff fees.

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