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Tracing Family  |  Debtor Tracing  |  Heir Tracing

Debtor Tracing

Financial Institutions | The requirement for members of the Financial Services Industry to take more positive and active steps in tracing their “gone aways” and "debtors" is now generally accepted, and is high on the agenda for both the government and the media. Taking proactive steps, demonstrates a commitment to corporate governance and social responsibility, reinforcing customer perceptions of your brand.

Alpha Detective Agency can provide a definite resolution to these problems. In the cases we have previously conducted, we have achieved success rates in excess of 85%. We do this, working always with integrity and within the framework of our code of practice.

Alpha Detective Agency have developed a specialised product specifically for the financial services sector. This comprises a number of components brought together to create an effective but cost efficient way to deal with both Debtor Tracing and Gone Away Traces.

The situation faced is complex, with some persons being relatively simple to trace (using the right techniques) and others very complex, so the structured approach shown we take allows our client to determine its own priorities in deciding which category of contact should be sought with greatest urgency.

Where can we help?

  • Insurance policies

  • Dormant Bank Accounts

  • Gone Away / Deceased Shareholders

  • Pensions

  • Debtor Tracing

  • Rights Issues

  • Demutualisations

  • Acquisitions

Fees & Costs

Our Debtor Traces can start from as little as £49.99 for a simple case. Please call us on 0871 2884471 to discuss your needs and requirements

 

 
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