Volume Debt Tracing

As someone responsible for company finance and commercial debt, you know the collection of debt in todays economy is a key element to keeping your business operating smoothly. Absconding debtors will prove a problem to locate. We can resolve that problem allowing you to regain your capital.

  • Our corporate volume tracing service has been used by high street banks, other financial institutions and FTSE rated companies for over a decade.
  • Our team of Certified Fraud Examiners are experts in their profession
  • Even our   most junior tracer has 15 years experience, the rest of the team individually have over 22 years expertise in tracing missing persons, debtors and missing tenants.
  • Your reputation is vital. Using WM Investigations gives you the best chance of getting your money back, while enhancing your commercial reputation.

Please note the cost of our standard UK trace service is £125 + VAT ‘No Trace No Fee’, therefore should we not be successful in tracing your given subject, you will not be charged. However WM are happy to discuss a reduced tracing fee, should you have a volume of traces or enquiries.

We would also be more than happy to look at traces that your previous agents or internal tracers have failed to locate. A high percentage of our   successful   tracing work follows this pattern where   other expert tracers have failed. The agreed ‘No Trace No Fee‘ service would apply to any UK traces submitted.

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

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