Tracing Debtors

There are many personal and commercial reasons for tracing debtors. Traces can be of a personal or business nature, whatever your requirement it will have to be really unusual to be new to us.

Typically Debtor tracing could cover work in relation to: –

  • Tracing personal debtors
  • Commercial debtors
  • Loaned absconders
  • Hire purchase defaulter
  • Lease hire
  • Mortgage scams tenants,
  • General confidence tricksters
  • Property or lease owners
  • Fraud exponents covering personal and business finance

With WM Investigations you have the advantage no trace no fee; and also the advantage of taking up a service with a 91% success rate attained through the longevity, experience and professionalism of our tracing agent team. Other tracing companies come to us for help!

We are Certified Fraud Examiners we trace across the UK and internationally.

Please complete our tracing request or call 01442 430999 and we can start to solve your problem today.

If you are responsible for company finance and commercial please see our information on volume debt tracing.

Our fees are modest. A positive trace to find a single person in the UK is £125 + VAT.

We welcome customers who have multiple trace requests and are happy to negotiate fees accordingly.

If you would like to start using Britains best debtor tracing service email your request to info@investigation.co.uk

Tracing Debtors Request

  • Your Details:

  • Subject Details (the person you want to trace):

  • I understand that if a positive trace is completed I will be liable to pay the trace fee stated on the website. I confirm that I am over 18 years of age and there is no reason why I should not be instructing you to undertake enquiries into the subject.
  • This field is for validation purposes and should be left unchanged.

Authorised and Regulated by the Financial Conduct Authority (Licence number 546383)