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

  • February 19, 2018

    Insolvency proceedings lead to the successful debt collection of £34800 for a Leicester based Clothing Manufacturer the day before the Winding up Petition was due to be issued in Court.

  • February 16, 2018

    6 month old debt of 10.2k collected and paid to a Swansea based Steel Stockholder 8 days after Advocate receive the instruction.

  • February 16, 2018

    £1,760 recovered and paid to a Watford based Electrical Contractor following a successful cost free to the creditor debt collection in 4 days.

  • February 14, 2018

    £19,060 and late payment charges of £881.27 recovered from a Borough of London Council following the late payment of care agency staff fees.

  • February 14, 2018

    £19,880 of overdue invoices collected and paid to a Bristol based Plant Hire Company in the last 7 days.

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