Case Studies

Discover what we do for our clients.

Asset tracing - i-TRACE360

Asset Trace

i-TRACE360 were instructed by an insolvency practitioner to identify tangible assets of an individual that they were pursuing.

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Witness Trace - i-TRACE360

Witness Trace I

i-TRACE360 were instructed by a national solicitor, who were trying to locate a resident who had witnessed the collision between a car and a pedestrian near his home.

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Debtor Trace

Debtor Trace I

i-TRACE360 were instructed by a national mail order catalogue company to locate a debtor who had relocated without informing them of their change of address.

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Debtor Trace -TRACE360

Debtor Trace II

i-TRACE360 were instructed by a local solicitor to locate an individual who they had lost contact with and were trying to serve legal documents to.

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i-TRACE360 turning information into intelligence

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