VERITAS101

INVESTIGATIONS & DEBT RECOVERY SOLUTIONS
EST. 1984

We are a specialist investigation and tracing service utilising over 40 years experience combined with industry leading digital forensic and tracing practices. We provide solutions in people tracing, debt and asset recovery, surveillance and repossessions.

Our company is built on the foundations of integrity and trust, assisting and supporting companies and private individuals over four decades. We reconnect clients with their customers, help to reunite siblings and family creating positive outcomes no matter the circumstances. We are expert mediators and able to bring resolution to complex cases, we never leave a case unfinished.

SERVICES

Home / Services / Debt Recovery

We have 40 years experience in the enforcement and collection of outstanding debts working with corporate, commercial, financial institutions and private individuals to achieve successful resolutions and the successful recovery of the money or equivalent owed. Coupled with our comprehensive asset discovery, people locating and debtor skip tracing to ensure results for our clients.

Our debt collection experts will quickly establish whether a debtor 'cannot pay OR will not pay' with a detailed assessment of their financial circumstances, our professionally certified enforcement team can help mitigate debt repayment plans and maintain payments.

Unpaid invoices, bad debts and defaults on obligations can have an impact on the growth of your company, your financial accounts and ability to invest in new products, staff and staff training and equipment. Utilising internal staff to chase payments can be time consuming with a low success rate without the proper training on debt recovery techniques and legal rights, we have the experience and proven track record to help your company manage its debt recovery solutions.

VERITAS 101 provide bespoke investigation and debt recovery solutions utilising our experience and industry leading techniques to acquire your corporate debt for clients across all sectors of all sizes.

Frequently asked questions on Debt Recovery

What is debt recovery ?
Debt Recovery is the collection of bad debts, unpaid invoices or other un-met financial obligations owed to a company, business or private individual
Is debt recovery legal ?
Yes, we follow the law and our legal responsibilities to the letter with specialist training and certification for our debt recovery and investigations experts including in each country and jurisdiction that our investigation leads us to
Can debt repayments be enforced legally ?
Yes, we have a well motivated and professional debt recovery team that is adept at using all administrative and legal means to ensure payment agreements are followed, enforced and effectively handled with no interruption to our clients
Can you investigate the financial position of debtors ?
Yes, VERITAS101 specialise in detailed investigations on the personal and financial circumstances of an individual, their assets and undeclared wealth
Can you find debtors who have skipped, hidden their location or absconded ?
Absolutely, we are experts in skip tracing with a developed network of investigators, we are able to find individuals who have deliberately masked their identity, changed name or made attempts to hide their location with a consistent success rate

Financial Conduct Authority

We are FCA Authorised

VERITAS 101 are authorised and regulated by the Financial Conduct Authority under registration number 672247 part of the NWI Group

Comprehensive Debt Recovery Solutions

Collection of Outstanding Debts | Enforcement of Repayment Agreements
Skip Tracing | Debtor Location | Detailed Financial Assessments
Commercial Debt Recovery | Private Debt Recovery | Corporate Debt Recovery
Absconded Tenant Debt Recovery | Enforcement of CCJ & Charging Orders

People Tracing

Use our encrypted web form to submit a request for a person trace, try to provide as much information as possible on the form and a member of our tracing team will get back to you within 24 hours

TRACING | FORM

Service Enquiry

You can contact VERITAS 101 through our easy to use webform for more information on the services we offer. For urgent or immediate enquiries you can call our 24/7 support desk on +44 (0)7931336577

ENQUIRY | FORM