Trace Customers

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 customers and support debt collection.

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"NO TRACE - NO FEE"

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

24 hour trace service

The majority of customers 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 customers’ 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 customer’s true financial situation and supports debt collection, before potentially expensive litigation is embarked upon.

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

How does it work?

Contact us
Send your debts and we can discuss your needs
We'll contact your customers
the debt collector
Obtain agreements to recover your debt

With over 300 years combined debt recovery experience, our staff treat client’s overdue accounts as if they were their own, and leave no stone unturned to ensure monies are successfully recovered.

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