Asset Tracing

Effective Asset Tracing involves identifying and locating assets of a customer. GSC Agency can achieve this by using specialist tools, techniques and databases to achieve this.

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GSC Agency offers comprehensive Asset Tracing for all types of clients to recover debt.

Our Asset Tracing Agents are effective and reliable within the ability to be able to use different techniques and databases to ensure our client gets the result they want.

GSC Agency will start by processing, identifying and locating assets. GSC Agency will use specialised tools, techniques and databases to locate assets; this may include property searches, vehicle confirmation, bank account searches, investment portfolios and much more. Our team will then engage in a detailed financial analysis to uncover hidden assets. GSC Agency will then file a report for our clients, to give a detailed report of our findings and the results.

Different Types of Asset Tracing

Property Asset Tracing , Corporate Asset Tracing, Fraud and Debt Recovery Asset Tracing, Divorce and Family Law Asset Tracing, Offshore Asset Tracing.

  • Tracing an individual or a company, can be a long, difficult process, but GSC Agency will take the stress out of the process, & can provide a detailed report of all findings.

  • GSC Agency use in-house technology, but also experienced Field Agents, to locate & provide all necessary information to retrieve the data required to complete the case.

Our team understands the demands of Asset Tracing to ensure you get back what you are owed
  • Inheritance and Estate Asset tracing, Forensic Accounting, The Importance of Asset Tracing.

  • Asset tracing is an effective way of locating & identifying assets, to assist a Creditor in deciding which avenue is best taken to receive a positive outcome on a legal, debt matter.

Our other Legal Services

Services
  • Process Serving
  • Pre-Litigation/Sue
  • Asset Tracing
  • Tracing
  • Debt Collection and Credit Management
  • Service Charge Arrears Service

Our Process serving services

GSC Agency ensures that process serving is efficient and has a quick turnaround for our clients.

Once we receive our clients’ instructions, we allocate the case to an experienced Process Server, with all relevant information & detailed instruction attached.

We then provide “Live” updates to our client on every visit or contact, until the case is complete, with an Affidavit of Service or Certificate of Service, once service is made/completed.

Our Pre Litigation Services

GSC Agency ensures that pre-litigation is efficient, and has the best outcome for all our clients. We assess each clients bespoke requirements & provide a detailed, accurate report to support our clients case.

Pre–Litigation Service involves multiple stages:

  • Efficient communication with the customer
  • Locating the customer
  • KDiscreet Approach

Our Asset Tracing Service

GSC Agency ensures that our asset tracing service is able to definitively confirm valuable assets belonging to a customer to enable Legal Proceedings to begin.

GSC Agency will first complete an initial assessment, moving onto a series of investigative techniques using various different databases to extract information.

Our Team will be able to trace any assets which may be hidden, especially vital if it is a corporate customer/limited company.

GSC Agency will provide a full report to our client, throughout the whole process to ensure you are kept up to date.

Effective Asset Tracing – involves multiple stages:

  • Assessment
  • Investigative Techniques
  • Tracing of hidden assets
  • Reports and Analysis

Our Tracing Services

GSC Agency ensures that our tracing service is able to relocate the customer efficiently.

Our Team will effectively complete an assessment, and then move onto a series of databases to extract data collection about the customer.

Our team will be able to provide a full report to our client, throughout the whole process to ensure you are kept up to date.

Effective Asset Tracing – Involves multiple stages:

  • Assessment
  • Investigative Techniques
  • Tracing of hidden assets
  • Overseas Tracing

Our Debt Collection and Credit Management Service

GSC Agency will ensure you get back what you are owed .

Our Team will efficiently send reminders, calls/ emails and letters to your customers to ensure they do not miss a payment.

GSC Agency will be able to negotiate a payment, at our client’s discretion, and are able to issue legal action if payments are missed.

Effective Debt Collection and Credit Management - Involves multiple stages:

  • Sending Reminders to customers
  • Calls and emails to customers
  • Letters to your customers
  • Payment Plans

Our Service Charge Arrears Service

GSC Agency will take your portfolio and ensure a successful recovery.

Our team will effectively communicate with your tenant/resident via email, call or a doorstep visit to reconnect & to obtain payment.

GSC Agency will send formal letters to your tenants /residents, if unresponsive, our team will be able to pursue legal action and go through the whole legal process on your behalf, for a successful recovery.

Effective Service Charge Arrears Service:

  • Early Intervention
  • Effective communication with the tenant/resident
  • Formal Letters
  • Dispute resolution
  • Legal resolution
Services
Utility
Utility Management

With over 30 years of experience within the Utility & Security services as well as Debt Collection market, We provide a bespoke service to all Client’s requirements.

Utility
Property Services

With over 30 years of experience within the Utility & Security services as well as Debt Collection market, We provide a bespoke service to all Client’s requirements.

Security
Security

Our Office-Based Staff and our Highly Trained Security Team provide a fully comprehensive service, ensuring that instructions received are completed to a professional and precise standard.

Customer Service

Online

We’re here to help with all your Utility, Security and Waste management needs. Whether you have a question, need support, or want to learn more about our services, our team is ready to assist you.