Tracing Services

As Litigation Specialists our tracing services can assist you in locating Debtors, Witnesses, Policy-Holders, Beneficiaries of Probate/Wills, Missing Persons and much more.

 

Our investigators abilities are focused on national tracing resources as well local knowledge. Using the most advanced trace tools and systems including Tracesmart, Land Registry, Companies House and a range of bespoke databases centred on Electoral Returns, Osis Records we will find absconders quickly and cost effectively.


With a proven success rate in excess of 85% we can offer our debtor national tracing service on a no trace, no fee basis. So, Credit Monsters is the commercial investigation company to instruct.
  
National Tracing Services of Debtors:
  
As specialists we offer this service with varying turn-around times to suit the clients requirements, prices are as follows:
  
Standard - £45.00 no trace, no fee carries a turn-around time of 21 days however should your requirement be of a more urgent nature, then, we are able to offer the following:
  
7 Day Trace - £85 positive and £35 negative

 

48 Hour Trace from £120
  
When faced with a more complex situation, then, Credit Monsters tracing agents will draw on their wealth of experience and techniques to assist you in locating even the most difficult of debtors who have gone to ground and where the above standard trace service has failed, then, we can offer a more comprehensive service with a starting fee of £150.
  

We also undertake various other types of tracing such as a missing client (Insurance Claim), missing witness, missing person and many other tracing services, these types of enquiry start from £65.
  
Here's what one of our clients have to say:

 

"We have tried several tracing services but have been using Helen (Credit Monsters) solely for the past 2 years for all our address and employment tracing needs. We are delighted with the speedy service received, excellent success rate and great value for money. If ever we require any further information on particular cases, Helen is always available to speak to and very helpful. We would highly recommend this service".

 

Contact: Simon Heslop 

Company: Certus Solicitors LLP
  
We can be contacted on 0151 638 8766 or you can email us at
  enquiries@creditmonsters.co.uk

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