Tracing Services

We can offer Tracing services to help you to find:

1. Debtors

• This could be a rogue trader who owes you money, someone owing money on a loan, or a tenant who has not paid their rent.

2. Trace a missing persons

• Such as a mother, father, a long-lost alias/friend, or even locate an old flame.

3. Serve legal papers

• In the case of a dispute between two Companies, N39 Orders, Insolvency matters, Divorce, Non-Molestation Orders, or Court Orders.

4. Trace a beneficiary of a will

• Who may have ceased contact with the family or moved to a different location. For more information on our Tracing Services and our fees, please feel free to get in touch here.

We offer our tracing services on an international scale and can trace anyone as long as we are provided with the following:

1. Name of individual
2. DOB 
3. Last known address/area (if known)
4. Email/phone number(s) (if known)

For more information on how to proceed further, please don’t hesitate to GET IN TOUCH.

5. Asset Tracing

Do you require an in-depth Asset search to determine possible assets of a Debtor/Persons of interest or Company for a Pre-Sue/Pre-Litigation confirmation report of their assets such as cash, real estate, investments, and other material value?

Here at Swift Process Servers, we have a dedicated investigations team who are always at hand to assist Individuals and Organisations with any Asset Tracing inquiries.

Our Investigations team frequently takes on cases in which our aim is to identify lost, wrongfully taken, or otherwise illegally obtained/hidden Assets that a subject may be hiding to evade Creditors, dodge judgments, avoid taxes or even conceal criminal activities.

We offer 3 levels of Asset Tracing services

– Level 1: Starting from £3250 which includes a full Status Report utilizing systems such as GB Connexus, Experian, Equifax, and OSINT.

– Level 2: Starting from £6250 which includes: Our Level 1 service with an additional report in which we can detect and identify undisclosed Bank Accounts of an Organisation/Subject.

– Level 3: Please Contact

Want to know more about our Asset Tracing services? please don’t hesitate to get in touch!