CASE STUDY

Property Company – My tenant owed me money and has now disappeared?

Description

We were contacted by a leading property management company within Hampshire; they had a tenant leave a property over a year ago and still owed them thousands in unpaid fees. They had exhausted all avenues and required further help with tracing the individual.

Summary

Our objective was to locate and verify where the missing tenant was now located so the client could begin legal proceedings.

Process

N

Initial Consultation

After an initial consultation, we gathered all relevant information on the tenant and began our trace.

N

Tracing

Using various database we obtained a new address for the tenant which was within the same town as they previously lived.

N

Verifying Result

The client further instructed us to complete a covert door knock to confirm these new details were correct.

Final Result

This investigation concluded with a positive result, the covert door knock confirmed the new address gathered was correct and the client could now begin legal proceedings.