Case Study

Debtor Trace

Debtor Trace

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. Using i-TRACE360’s in house databases we identified his current mobile number and email address.

i-TRACE360’s unique use of social media was also able to confirm that the subject had recently moved to their parents’ house, who were identified and traced.

Due to i-TRACE360’s investigations and the information reported, our client was able to re-establish contact with their customer via their identified new address, mobile number and email account. This enabled them to negotiate a payment plan to settle the debt.

i-TRACE360 turning information into intelligence

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