How to trace people who owe you money
How to trace people who owe you money
When you are collecting data on a potential customer it is best to obtain as much information as you can so in the event that they end up owing money you can help a debtor trace service to track down the person quickly and discreetly. Information you should obtain from the person include
Date of birth
Previous addresses
Parents address & Telephone numbers
Partners name & mobile number
Mobile numbers
If you can provide this information to the debtor trace service you will dramatically improve the chances of a successful trace. People leaving large rent arrears will always be evasive and rarely show on any public databases or systems for at least six months so using a professional service can usually get things moving quickly and cost effectively.
Tracking people is a difficult task as they do tent to lay low and move around a lot to keep in front of the person, business or landlord that they owe money to.
It is important to try and obtain a mobile and landline number for the person, if you do not have a variety of contact numbers you makes it difficult for the trace company to find your debtors. A high percentage of younger debtors find that they cannot afford their rent and in that instance may return to their parents home, a simple call can confirm this if you have the telephone number for the parents, even if the debtor has not returned to their parents address there is a good chance that the parents will know the whereabouts of their son or daughter, so this is a great tip for locating a younger debtor.
It would always be recommended to use a professional debtor tracing service as they will have the most experience at tracking debtors. In the current financial climate it is important to vet your potential customers to make sure you have the right type and to obtain comprehensive references.
Remember most customers do not know intend to cause you problems at the start of any business relationship so they will be happy to supply all the information you will need should they abscond, it is your job to make sure you get it. If the potential customer does not wish give the information in the first place it maybe a sensible idea to question their motives. If you are dealing with a small business you should always obtain the owners home address as he or she will be personally responsible for any debts that the business racks up.
If you require any help or advice in relation to debtor tracing or reconnecting with customers then please contact FinderMonkey.co.uk on 0113 2719054.
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