Private Investigator Training
Private Detective Training
Courses, Conferences and Seminars
Home study guides and Reference books
Learning materials

Tracing Elusive Debtors

Tracing Elusive Debtors Course Content

A half day course on how to trace the elusive debtor. Starts from the basics and includes techniques for the more experienced.

  • Tracing and the Data Protection Act
  • Data sources available
  • Using the Registry of Births, Deaths,
    Marriages and Probate
  • Extended Land Registry searches
  • Using the internet
  • Tracing tips and techniques
  • Interviewing neighbours and friends
  • Using other agents
     

Course Aim

The aim of the course is to demonstrate what can be achieved when dealing with ‘gone-aways’. These are the words that often are written on the envelopes when bills, court orders and demands are returned.

There are a growing number of people who cannot or will not pay their debts. This significant problem for creditors trying to get their money puts businesses at risk. This problem is expected to increase as the level of personal and business debt continues to rise during the credit crunch.

Visit the Peter Heims web site.

 

Main Site

Home

Training Site

Training home

Publications

Introduction to Private Investigation

Process Servers Guide

Best Practice Guide for Investigators

Advanced Surveillance

Distance Learning

HS Investigation

Civil Enforcement Agent

Classroom Learning

PI Taster

Investigation Foundation

PI Professional

Certificated Bailiff

Commercial Rent Arrears Update

Surveillance and Intelligence Officers

BTEC Foot and Mobile Surveillance

Advanced Foot and Mobile Surveillance

Electronic Surveillance

Counter Surveillance

Professional Witness Evidence

Tracing Elusive Debtors

www.theABI.org.uk

© copyright 2009, the Association of British Investigators. All rights reserved.