Investigator News
March 26, 2022
We at Trace and Identify (Australia), specialise in both Skip Tracing AND Locating. Skip tracing and locating people are two entirely different types of enquiries. For instance, skip tracing is the process of locating a debtor wanted by a finance company, a Mercantile Agent, or in some cases, a law […]
March 25, 2022
Beneficiaries – Probate wills and estates are legally binding documents that determine how your property will be distributed upon death. Probate is the legal process through which an executor distributes assets according to the deceased’s wishes. The Executor will be given a list of all beneficiaries and if they have […]
March 24, 2022
We at Trace and Identify (Australia) know the correct questions to be asked, the correct legal procedures to follow and how to successfully identify a debtor whilst using Duty of Care to both client and Subject. Definition of a ‘Debtor’ – A debtor is a person who owes money, goods, […]