Tracing

Tracing

There is often a need to combine the same methods we apply to ‘people finding’ in order to trace assets.  After all, an asset simply does not grow legs and walk away, humans are invariably involved at some stage within the process either physically or electronically.  

Some of the sources we use for ‘people finding’ are:

Birth, death and marriage records for England & Wales

BT database

Companies House

DVLA database

Experian database

Electoral roll

Insolvency Register

Land Registry

Registry Trust (Register of County Court Judgments)

Social media

 

Here are just a few of the types of trace you may require:

Debtor tracing

Tenant tracing

Beneficiaries tracing

Tracing need not be limited to an individual, it could also be implemented for tracing ‘missing’ assets e.g. missing equipment, money or livestock

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