Trace debtors

Daniels Silverman's tracing and investigation services boast a success rate in excess of 80%, providing a fast and cost effective way to locate absconding debtors and support debt collection.

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Freephone 0800 694 2272

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Our trace experts operate on a no trace - no fee basis to find debtors who have moved away without providing a forwarding address.

24 hour trace service

The majority of debtors are traced within 24 hours. Where initial attempts are unsuccessful, further manual trace methods can be undertaken.

Electronic tracing

When someone disappears without trace, it is not long before they start to leave electronic footprints. Through extensive database searching our trace experts are able to quickly find debtors’ electronic footprints and links to new forwarding addresses.

Manual tracking methods

In more difficult cases manual trace and tracking methods are used. Our trace experts leave no stone unturned and use a range of techniques to find people.

All results verified and accurate

All electronic results are verified manually to ensure the information is correct. This ensures only accurate information such as forwarding addresses are acted upon.

Pre-legal financial checks undertaken

In addition to Land Registry searches, we are able to conduct extensive asset investigations. This determines a debtor's true financial situation and supports debt collection, before potentially expensive litigation is embarked upon.

Client Testimonials

Cavity Dental Staff was delighted when Daniels Silverman recovered 100 per cent of the debt owed to them. Sharon Dunne, Director, said: "We were impressed with the recovery rate and found the service very easy to use. We would definitely use Daniels Silverman again and would recommend them without hesitation."