A diverse range of investigation and litigation support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Debtor Tracing

C and L Investigation has been a forerunner in debtor tracing and investigations and has resources many of our competitors don’t we currently have access to well over 220 Million Consumers and 140 Million households records and Access to 100 million wireless phone numbers including additional contact data such as emails We use a wide range of data from multiple organisations and systems to provide and validate accurate addresses, including but not limited to alternative phone numbers and email addresses for subjects .

Whatever the reason you need to trace a person our expert investigators can trace your subject C and L Investigations has an impeccable blue-chip client base and is one of the few tracing agents to hold ISO9001 and 27001 Our Investigators are qualified to LLB Hons and EDI Level 4 in investigations. As such we are the professional’s choice when it comes to tracing.

It’s estimated that nearly 3 million people at any one time in the UK may have moved house: that’s around 11% of the entire population.

Many of these subjects will not inform creditors of their move or provide a forwarding address often leaving outstanding debts and creditors in their wake. As such effective debtor tracing is essential in the recovery of debts C and L Investigations understand this can only be achieved if the right tracing tools and expertise are utilised.

C and L Investigations has a vast range of powerful tracing tools and data sets many that our competitors don’t these tools can help locate even the most elusive subjects  

Tracing a debtor can often be a complicated task made even more challenging with the recent introduction of GDPR and the strict legal and regulatory frameworks tracing agents have to work within. For your peace of mind, C and L Investigations hold the following accreditations

  • ISO9001 & ISO27001 Certification
  • PCI DSS compliant
  • Fully ICO Registered & GDPR compliant
  • Full Professional Indemnity Insurance
  • Full Members of The Association of British Investigators
  • Senior management qualified to LLB Hons  and EDI Level 4
  • Experts in Evidence Gathering

C and L Investigations prides itself on old fashioned concepts of honesty and integrity as such many household names entrust us with their tracing requirements