NCI Resources Ltd
Trace & Asset Searches
Our searches can assist in locating absconded debtors and identifying assets prior to, or during the litigation process.
Why Choose Us?
Expertise & Experience
Trace and Pre-Sue reporting: We have many years experience in tracing and locating debtors. We can provide a standard address trace or a more detailed pre-sue report to identify the assets of a debtor before you begin litigation.
Due-Diligence searches: We have developed a report that can assist in your due-diligence and pre-lending decision making. We can provide compliant AML and KYC searches alongside registered CCJ, insolvency, company and director data.
Searches can be tailored to any given requirement or need. We specialise in the bespoke and unique.
How This Can Help You
Our searches can assist in locating absconded debtors and identify assets prior to, or during the litigation process. We can help you reconnect with previous debtors, whether for an existing debt or for goodwill purposes.
The due diligence searches can be used as a first glimpse to assist in early decision making or lay the foundations of a full case record.
Provide comprehensive reports in a timely manner.
Offer advice or next steps if searches are unsuccessful.
Use our national field force to make enquiries or confirm occupancy .
FIBA are delighted to work with nci Resources as a Professional Partner, where they are thorough in their approach, offer excellent customer service to our members and underpin a wide range of transactions across the sector. They are thoroughly deserving of the FIBA Professional Partner award and we look forward to continue working with them in the future.
