Skip tracing individuals & companies
TRACING OF MISSING DEBTORS
Today high level of debt status means it’s required that you are able to make contact with your customers as soon as you became aware of there is a problem. Apex figure out that in many cases, timing is important as the debts you wish to recover may be irretrievable if the debtor is not traced in time ,It’s always been a problem for debt collectors when the debtor become missing and stop paying his obligations. When the debtor’s phone number is disconnected or when he has resigned in his place of employment, debt collectors know right away that they must start the skip tracing activities to up their chance of locating the debtor.
You can get greater success in recovering debt if you notice the problem early. We have a specialized unit in tracking and locating missing debtors, we offer debtor location and identification service to both corporates, organizations and individuals.
- Full name
- Call all phone numbers
- In the case of business email multiple contacts in company
- Id details of the debtors
- Current residential address
- Employment details
- Financial status
- Directorships details
- Business interests
- Marriage details
- Name of relatives friends and trade references
- Date of last transaction
THE ADVANTAGE OF OUR SERVICES
- Fast and effective debtor tracking
- Reduction in write off accounts
- Increased profitability
- Affordable debtors tracing fees
With so many year of experience serving private, individuals, executives, entrepreneurs, business, have a wealth of industry knowledge and experience and provide an unrivalled level of customer service.
TRACING OF MISSING PERSON
There are lots of reasons people go missing, long lost loved ones or family members who have voluntarily disappeared or run away, fugitive you need to find, debtors for money, runaways and miners who have been kidnapped, who have been gone a long time and are part of a cold case, or foul play, as well as for durg-or alcohol related reasons, illness, basically if you are worrying about someone’s, where about wish to locate someone who is not easy to find. We are able to assist you to find the person you are looking for.
Ideally we would like that you could supply us with the full name of the person uyou need to traced, their date of birth, last know location, any relatives or works address, or any information you feel is applicable, before we begin our investigation. This gives us the best chance to find the person in question quickly. On the other hand if you do not have all of that information, we will do our best to offer assistance. We have traced people successfully with the smallest amount of information being supplied.
Our team has year of experience in tracing missing persons. We use a combination of investigative strategies including searching public records, business records, and voting registers together with unique sources available to us, In case you are looking for missing person contact us today to see how we can help you.
Status Enquiry of Debtors
APEX provides inclusive research and intelligence service of status enquiry to reputed insurance firms, national/International bank, Financial Organization for the stoppage of bad debts.
We are able to make sure the true financial circumstances of your deviant debtors. We provide a range of commercial status reports to enable member to make better business decision, we are also in a position to undertake worldwide status enquiries using overseas network with the relevant knowledge and language skills.
APEX Investigations have had extensive experience in dealing with these type of cases and our specialist process serving division with work in association with trace teams to locate debtors effectively and serve them with legal documents.
TRACING OF BUSINESS & COMPANY SEARCH
Tracing of Business & Company Search are most exclusive part of our investigative services best utilized for getting the effective trace of missing and lost business and company searching. Our division of Skip Tracing uses the latest technology, databases and tracing skills to locate the people
Discreet Background checks / Integrity Checks:
This is an effective check in gaining insight into an individual and to also assess whether they have anything in their immediate background that may be a cause for concern.
The following checks will be conducted:
- Address & identity verification
- Credit check, including county court judgments & bankruptcy
- Directorships check
- Checks with sanction lists watch lists for involvement in/association with fraud, money laundering, drugs & related illegal activities
- News/media search for anything published about their background
- Checks with regulators & industry/professional bodies where appropriate
- Searches & cross referencing of media sources in relation to past employers of individual concerned. This will assess any issues of concern in relation to previous employment and conduct