Case Study

Debtor Trace

Debtor Trace

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.

Using our in-house databases, we confirmed he was still registered to the known address supplied by our client. i-TRACE360’s unique methods of interrogation of social media were able to confirm that the individual works away from home during the week.

Our analysis of this account discovered where the person was going to be working the forthcoming week.

Due to i-TRACE360’s investigations and the information reported, our client was able to instruct local process servers in that area to serve documents where the subject was working.

i-TRACE360 turning information into intelligence

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