Over 39 years of experience
Debtor Tracing
For more than 39 years, JC Associates has provided Debtor Tracing services to a diverse clientele within the financial services sector. Our client base includes banks and building societies that provide loans, mortgages, and overdraft facilities; loan companies that extend financial credit; credit card issuers; hire purchase firms that facilitate vehicle financing; and insurance companies seeking to recover funds from individuals liable for road traffic accidents.
Financial institutions employ all reasonable measures to assist borrowers in regaining control of their loans and ensuring timely repayment. However, when it becomes apparent that a borrower is unresponsive to the lender's attempts to communicate and has vacated the address on record without notice, it becomes essential to locate the borrower.
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 chasing unpaid rent and compensation for property damage
Landlords also represent a sector that faces income loss due to tenants vacating properties without settling outstanding rent. In such instances, landlords may need to recover not only unpaid rent but also compensation for damages caused to the property by the departing tenant, which can represent a significant financial burden.
Time to Act
Financial institutions employ all reasonable measures to assist borrowers in regaining control of their loans and ensuring timely repayment. However, when it becomes apparent that a borrower is unresponsive to the lender's attempts to communicate and has vacated the address on record without notice, it becomes essential to locate the borrower.
Professional Standards
Regardless of the circumstances, JC Associates conducts debtor trace inquiries with professionalism and discretion. We strictly adhere to the client's instructions at all times; for instance, a client may prefer that the debtor remains unaware of the tracing process until court proceedings are ready to be initiated. JC Associates is relied upon by financial institutions, creditors, and the legal community to deliver a fully confidential and professional service. We consistently comply with data protection regulations, and client confidentiality remains our highest priority.
Trace Requests- It will be our pleasure to receive your instructions by email at info@investigationsni.com.
NB. All traces are carried out as per the guidelines of the (GDPR) of the Data Protection Act, by a Data Controller licensed with the Information Commissioner's Office. Data Protection registration number supplied upon request.
Free consultation with a professional tracing agent, call:
