Before committing to costly legal proceedings, it's essential to understand the current circumstances of your debtor. Our pre-legal status reports provide a comprehensive snapshot of an individual's situation across 16 investigative sections, enabling you to make evidence-based decisions about the most effective recovery strategy.
Many creditors invest significant sums in litigation only to discover that the debtor has no means to satisfy a judgment. Our reports help you avoid this costly mistake by providing critical intelligence before you commit to legal action.
Tracenet's reports are compiled using a combination of database intelligence, field enquiries, open-source intelligence (OSINT), and proprietary data sources — covering everything from address verification and court judgments to asset identification and criminality checks.