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We recognise there is a fundamental need to secure your business critical assets, from vacant land, development sites and compounds, to plant, materials and fuel. As a leading provider of sustainable security, we are perfectly positioned to secure, monitor and protect your valuable assets.

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Trace Debt Recovery (Trace Intelligence) Services

Our investigations team locate absconding debtors using the latest information and databases available, combined with our skilled in-house collections team and field agents, we are able to offer a complete, unrivalled product solution.

No matter whether the debts at stake are residential or commercial, we offer a range of investigation and collection products, with no upfront payment required.

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Trace & Credit Check Investigations

We provide expert investigation services and insight to help you manage your business effectively.

We provide a range of trace solutions on individuals, limited companies and sole traders. Using our fully tiered tracing products from a standard tenant address verification investigation to integrated trace and status reports. The resulting report combines Bankruptcy/IVA information, Land Registry details, CCJ Information and historic movement indicators. The format of this report has been designed to meet the needs of busy clients providing them with a cost effective, single point of reference to enable them to make informed recovery decisions from the outset and ensure that the most collectable cases are targeted appropriately when placed with Clearway.

Clearway - Trace and Status

UK & International Trace Investigations

Through our extensive network, we are able to trace and track down debtors regardless of where they are located in the world. The success of our overseas trace investigations team is the result of our professional and amicable relationships with other agents in numerous cities across Europe.

Trace & Collect Services

We also operate a tailored trace and collect service for clients, who wish for their absconding debtors to be located and debts recovered. Our in-house Collections Team bring together the combined skills of highly trained debt collectors with intelligence gathering systems that are designed specifically to address the problems of persistent evaders (hard-core seasoned debtors), second placement accounts or where the conventional enforcement approach has failed.

Our trace and status investigations team can efficiently locate absconding debtors using the latest information and databases available. By combining our skilled in-house collections team and field agents, we are able to offer a complete, unrivalled B2B trace and status solution. Businesses trust us to intelligently trace and collect debts when they need it the most.

Once we’ve located the individual and completed a Status investigation we can present you with your options if there is a debt to pursue. We can integrate you with our PLDR team or engage with a partnered law firm from our UK panel – working closely with you in the cross-referral of instructions. No matter whether the debts at stake are residential or commercial, we offer a range of investigation and collection products, with no upfront payment required.

Clearway - trace and status service

What Is Trace and Status Investigation?

Trace and Status Investigations are a type of investigation in which the investigator is attempting to locate a person, property or another item, mainly for the purpose of collecting overdue debts. Our Trace and Status Investigations typically employ the use of public records databases, research techniques, technology and computer applications to locate people and items. We also use this information to contact individuals directly (if instructed) in order to verify information, confirm locations and enforce the debt.

Trace & Credit Check Investigations for businesses

We provide a range of trace solutions on individuals, limited companies and sole traders. Using our fully tiered tracing products from a standard tenant address verification investigation to integrated trace and status reports. The resulting report combines Bankruptcy/IVA information, Land Registry details, CCJ Information and historic movement indicators.

The format of this report has been designed to meet the needs of busy clients providing them with a cost-effective, single point of reference to enable them to make informed recovery decisions from the outset and ensure that the most collectable cases are targeted appropriately when placed with Clearway.

Clearway building

Why Choose Clearway for Trace Debt Recovery?

Our experienced Recovery Account Managers provide industry-leading advice to businesses, landlords, and property agents across the UK. We provide:

  • Highly trained debt collectors with intelligence-gathering systems designed specifically to address the problems of persistent evaders or second placement accounts.
  • Expert investigation services and insight to help manage your business effectively
  • Fully tiered tracing products from a standard tenant address verification investigation to integrated trace and status reports
  • Combines Bankruptcy/IVA information, Land Registry details, CCJ Information and historic movement indicators in one report
  • Professional amicable relationship with other agents across Europe for international trace investigations
  • Tailored trace and collect service for locating absconding debtors and recovering debts
Clearway related services

Related Services

We offer a number of related debt recovery services including:

  • Debt collection services – Clearway provides debt collection services to help ensure that clients receive the payments they are due. Our team is made up of highly trained and experienced professionals who use intelligent, innovative methods to ensure maximum recovery of funds and ensure that all necessary steps are taken for clients in a timely and efficient manner.
  • Commercial Rent arrears collection – Clearway offers a reliable commercial rent arrears collection services for landlords, property agents, and businesses. Our experienced Recovery Account Managers are highly knowledgeable in the field of debt collection and provide industry-leading advice on how best to recover rental arrears. Our team of specialists utilise advanced strategies to collect both past due rent and current rent payments efficiently.
  • Service charge rent arrears collection – SCAR presents clients with an immediate collection option without incurring legal costs. Clearway provides comprehensive service charge rent arrears collection services for landlords who are looking to call in debts to bring their accounts up to date.

Frequently asked questions

Trace intelligence helps people find people who owe money. It involves tracking down people who have moved and establishing their current whereabouts. This information is then used by debt collectors to pursue the debtors and arrange payment.

Clearway offers comprehensive trace intelligence services for clients looking to recover lost funds or assets. Our in-house Collections Team uses highly trained debt collectors and sophisticated intelligence systems to identify the whereabouts of absconding debtors. Our trace intelligence services also include Bankruptcy/IVA information, Land Registry details, CCJ Information and historic movement indicators so that all the necessary information is gathered in one report.

Contact our specialists today

Contact us on 0800 085 8695 or email us at enquiries@clearway.co.uk.

Contact us now

Contact our experts now to discuss your requirements and get a quote from us.

Call 0800 085 8695 or email us at enquiries@clearway.co.uk

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