Over 40 years of experience
Debtor Tracing
Expert Debtor Tracing Services
For over 40 years, JC Associates has provided reliable Debtor Tracing services to a diverse range of clients within the financial services sector. Our trusted client base includes:
- Banks and building societies providing loans, mortgages, and overdraft facilities
- Loan companies extending financial credit
- Credit card issuers
- Hire purchase firms financing vehicles and other assets
- Insurance companies recovering funds from individuals liable for road traffic accidents
Financial institutions employ every reasonable measure to support borrowers in managing their debts and meeting repayment obligations. However, when a borrower becomes unresponsive and vacates their registered address without notice, tracing their whereabouts becomes crucial.
At JC Associates, we specialise in locating such individuals swiftly and discreetly, helping our clients take the necessary next steps toward resolution.
Debt Recovery
Litigation support
JC Associates conducts trace inquiries on behalf of solicitors tasked with litigating to recover debts owed to their clients. To initiate litigation for debt recovery, lenders require a valid address where the debtor can receive correspondence. This may be either a current residential address or a new business location where the debtor can be effectively served with legal documents. In instances where an individual or entity defaults on repayment obligations by changing their address without informing the lender, JC Associates is equipped to assist.
Find the Debtor who has your money. Call:
Landlords Seeking Unpaid Rent and Property Damage Compensation
Landlords often face financial losses when tenants vacate properties without paying outstanding rent. In many cases, the issue extends beyond unpaid rent to include compensation for damage caused to the property. Recovering these costs can be essential to minimising the financial burden left by irresponsible or negligent tenants.
Time to Act
Financial institutions take all reasonable steps to support borrowers in managing their loans and ensuring timely repayments. However, when a borrower becomes unresponsive and is found to have vacated their registered address without notice, it becomes necessary to initiate a trace to locate them.
Professional standards
At JC Associates, we conduct all debtor tracing inquiries with the utmost professionalism, discretion, and respect for legal boundaries. We follow our clients’ instructions precisely—whether that involves keeping the trace confidential until court proceedings commence or adhering to other specific requirements. Our services are trusted by financial institutions, creditors, and legal professionals alike. We are fully compliant with data protection regulations, and client confidentiality remains our highest priority at all times.
We welcome your instructions by email at: info@investigationsni.com
All tracing activities are conducted in full compliance with the General Data Protection Regulation (GDPR) and the Data Protection Act. Tracing is performed by a Data Controller registered with the Information Commissioner’s Office (ICO). Our Data Protection registration number is available upon request.
Free consultation with a professional tracing agent, call:
