When faced with a questionable situation, Falco’s Internal Investigations team will draw on its wealth of experience and techniques to identify a person’s or businesses whereabouts and their financial status to ascertain whether you should enforce judgment now or at a later date to help you recover your debts efficiently and effectively.  Our services encompass the following:

Tracing - Finding The Impossible For Winning Results

With over 12 years experience and using the most advanced tracing tools and systems including Experian, Equifax, Land Registry and Companies House and a range of bespoke databases centred on Electoral Returns & Osis records, Falco helps you to find absconders, witnesses, policy-holders, beneficiaries of Probate/Wills, missing persons and others, quickly and cost effectively. Where little is known about the missing target or when complex issues arise, Falco’s Premium Tracing Service offers an unrivalled solution to finding the impossible.  Using advanced systems and only the best people our Premium Tracing Service will work to uncover the missing target with a success rate few can beat.

Pre / Sue Reports - Fast Debt Recovery For Business

Falco will prepare a comprehensive report for you or your client to assess the best way forward for debt recovery once a trace has been completed.  Drawing on a wealth of experience in both fraud investigations and credit control, we evaluate the best course available to you to establish whether the debtor is in a position to settle his/her indebtedness at the time of reporting, or whether it is worth the client obtaining Judgment and postponing enforcement until they recover their position.

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