You can make use of tracing services in the event that you are searching for a debtor who has changed their contact details, physical address or employment details in order to circumvent accountability regarding the debt in question, in this case you might be intending to collect the debt telephonically or serve the debtor with a letter of demand, Court Summons, Acknowledgement of Debt, Proposed Settlement Agreement or a Warrant of Execution. You can also use tracing services when you are searching for a debtor's employment details in order to garnish the debtor's salary through an Emoluments Attachment Order. Asset tracing also assist creditors who are seeking to amongst other things execute a judgement against the debtor's assets for the recovery of the debt in question. 

You can also make use of a tracing service to trace beneficiaries who changed their contact information, addresses, employment details etc. in order to alert them of the said benefits, alternatively, you can trace executors of deceased estates in order to establish the correct beneficiaries of unclaimed funds, i.e beneficiaries of unpaid pension fund, life insurances etc.

Know Your Client is a very important part of every business in respect of the relationship between a business and its clients. This is amongst other things a fraud preventative tool that protects businesses from dealing with non-authentic clients which might results in great losses from fraud or entering into wrong dealings unknowingly. 

Deeds Search Reports can take long for an individual or company to access taking into account the queues and process involved, we make our client's job easier by bringing them the report on their table within minutes at a click of a button, this service brings the greatest convenience to our clients inter-alia.

You can also make use of our service to get a complete company report with the business and director's registered addresses and identity number, contact details and many more, we can further provide the directors personal tracing report as and when the need to do so may arise.

For more information contact us now on 010 502 1876 or send an email to info@protoactivetracing.co.za