Trace - for all services
Many people move home, some extremely frequently. Although most register their change of address with the relevant authorities, regrettably there will always be some that try to take advantage of the situation to avoid being found, possibly with the hope of avoiding their outstanding debts.
Marston Group's recovery solutions include comprehensive in-house tracing services to track down absconded debtors.
We use the latest search tools, database systems and the combined expertise of our specialist telephone tracers and field operatives to successfully track individuals on behalf of:
- Her Majesty's Courts Service
- Department of Work and Pensions (Child Maintenance and Enforcement Commission)
- local authorities
- legal practices
- commercial property agents
- private landlords and
- private companies
Our process includes:
Stage 1: the debtor's details are checked with credit reference agencies.
Stage 2: if a debtor has relocated and a new address is obtained, we fast track verification of the address using telephone contact and database searches. This will confirm if the debtor is resident at the new address.
Stage 3: an Enquiry Officer will visit the debtor's address to confirm residency or make discreet door to door enquiries to obtain a new address.
Pre-Litigation Reports
Prior to legal recovery, we can offer clients a pre-litigation report.
This report identifies the assets owned by the debtor and produces a cumulative risk assessment to provide guidance on whether further legal action should be taken.
Process Serving
With 380 enforcement agents, Marston Group is able to serve any legal documents throughout England and Wales.
These can include Claim Forms, Statutory Demands, Charging Orders, Sworn Affidavits and Witness Statements. Once served, our agents will provide a certificate of service to confirm delivery.
