Asset tracing is the investigative process through which the location, ownership, and value of assets belonging to an individual or organisation are identified, verified, and documented, typically in support of legal proceedings or financial recovery. It is a discipline that sits at the intersection of corporate intelligence, forensic financial analysis,...
Skip Tracing Debtors Explained
Skip tracing is the investigative process of locating a person who has moved — ‘skipped’ — without leaving a forwarding address, typically to avoid a debt, a legal obligation, or contact with creditors or authorities. It is a discipline with a long history in the debt recovery and legal enforcement...