Tracing Specialist
Tracing
Facility
Zandntom Security Operations t/a Zandlegal established in 2009 is a duly registered debt recovery firm of highly skilled debt collection experts equipped with vast experience in tracking, tracing.
Type of Tracing
Company Tracing
We locate corporate offices, searching and verifying the registered details of a company – its owners, directors, location and any other relevant information that may be needed to connect with it for many reasons.
Individual Tracing
We locate and find your missing persons providing you with their contactable information that can cause them to reunite with you or may entail us to search the family details of a person and finding their birth relatives and connecting them to their loved ones.
Tracing Debtors
We understand its an uphill task to locate your missing debtors who disappear without paying back your money. It requires an experienced tracing company with professional tracing agents to locate them and furnish you with their most recent contact and employment details.
- You give us the ID details of your absconding debtor, which include the first name, surname and or ID or passport number of that person which is the best clues used by our agents to track them down.
- Also wanted are the last known contact details like phone numbers, employment details, residential address and any other past known details (even if they are no longer in use we need them) they are very useful to us as tracers.
- Zandntom Security OperationsTracing agents will compile a trace report for you containing the confirmed ID details of your debtor, current residential address, employment details, financial status, directorships, business interests, marriage details and any other relevant information as per instruction.
- Zandntom Security OperationsServices offers affordable debtor tracing fees which offers value for your money. Note our fees will be covering both investigations, telephonic trace, online trace and field tracing agents who physically confirm any updated results.
- Deceased Estate
- Marriage Status
- Deeds Office Records
- Property History
- ID/ Photo verification
- Vat verification (SARS)
- Vehicle verification
- Child Maintenance defaulters
- Company Trace / Individual
- Court Records
- Credit Report
- Government Pension Fund trace