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.
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.
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.
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.
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.
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.
Our experienced Recovery Account Managers provide industry-leading advice to businesses, landlords, and property agents across the UK. We provide:
We offer a number of related debt recovery services including:
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.
Call 0800 085 8695 or email us at enquiries@clearway.co.uk