Recovery activity directed at the wrong entity or a former address achieves nothing and can prejudice a later claim. Confirming who the debtor actually is, and where they are, is part of the assessment rather than an add-on.
Correct legal entity
Trading names, group companies and changed structures frequently obscure which entity contracted. This is established from the documents and public records.
Current address and status
Registered office, trading address and current status are confirmed before correspondence is issued.
Scope
[INSERT VERIFIED DESCRIPTION OF TRACING SERVICES AND DATA SOURCES USED]
This page is general information about our services and does not constitute legal advice. Every matter is assessed on its own facts and contractual documentation.