Corporate Investigations

Debtor Tracing

Investigations Direct have access to a wide range of tracing databases and professional sources. Information can be gathered from both public and confidential sources.

Our team of researchers will work to establish quickly and accurately the whereabouts of any company or individual, often working from minimal information. Current residential addresses and business details can be located anywhere in the world. Relevant checks are carried out in accordance with our own legal support, confirming all evidence will be available for future proceedings.

Subject to the information provided, we are often able to carry out these checks on a ‘no-trace-no fee’ basis.

For further information about our Debtor Tracing services or to discuss a particular matter or situation, please contact Jon Fawcet on +44 (0)20 7917 2939 or by email.