Skip Tracing Australia

Skip Tracing & Support for 

Liquidators & Insolvency Professionals

How can Liquidators & Insolvency Professionals benefit from our services?

Skip Tracing Australia provides services to Liquidators and Insolvency Professionals to assist with locating assets, debtors, or other individuals connected to a business or estate undergoing liquidation.

Here are some key scenarios where Liquidators & Insolvency Professionals will benefit from using our Services.

Asset Discovery

In cases involving restructure, insolvency or winding up, appointed liquidators may need to locate assets belonging to a defendant or debtor. Skip tracers can identify hidden or obscured assets to ensure fair and enforceable legal outcomes.

Commercial & Corporate Collections

We provide debt collection and asset recovery services to commercial businesses and corporate agencies undergoing restructure, liquidation or insolvency, including vehicle and property repossession.

Debtor Location

If a company is undergoing liquidation, it might still have receivables from various debtors. Skip tracing can assist in locating these individuals or entities, ensuring that all possible revenues are collected to pay off creditors.

Maximising Returns

By locating all possible assets and ensuring that debts are collected, skip tracing helps maximise the returns to creditors. This is especially important in liquidation scenarios where resources are limited, and maximising asset recovery is crucial.

Stakeholder Communication

Liquidators need to communicate with various stakeholders, including creditors, employees, and shareholders. Skip tracing can ensure that all relevant parties are identified and informed, facilitating a more orderly and transparent liquidation process.

Risk Management

By locating debtors and assets, skip tracing helps liquidators assess and manage the risk associated with extending credit or engaging in business transactions,
thereby supporting informed decision-making.

Asset Recovery

Liquidators may need to find assets that are not readily apparent or have been concealed. Skip tracing can help locate physical assets like properties, vehicles, or any other items of value that are part of the liquidation process.

Process Serving

Where Respondents involved in Liquidation and Insolvency cases must be served with relevant legal documents. If a party is evasive or their whereabouts are unknown, a skip tracer can locate them to ensure they are served, enabling the legal process to continue.

Legal Compliance

Liquidators are responsible for ensuring that the liquidation process complies with relevant laws and regulations. Skip tracing can help identify all parties that should be notified or involved in the process, thus maintaining legal compliance and avoiding potential liabilities.

Investigative Leads

In cases where fraudulent activity is suspected, skip tracing can provide investigative leads. It can uncover hidden connections, identify asset transfers, and locate individuals who might provide crucial information for the investigation.

Time Efficiency

By speeding up the process of locating assets and individuals, skip tracing can significantly reduce the time required for the liquidation process, which is beneficial for all parties involved.

Background Reports

Where some cases become more complex than others, we can provide background reports for Liquidators who may need detailed background information on parties involved. Skip Tracing Australia can uncover useful information that
informs case strategy or transaction decisions.

Our Skip Tracing and Investigation Services are crucial for liquidators, enhancing asset recovery, ensuring legal compliance, and streamlining the liquidation process

Why Outsource?

Outsourcing your skip tracing to professionals rather than using in-house resources can offer several advantages for a company, especially if your business is not specialised in investigative or collection activities.

Here are key reasons to consider outsourcing your skip tracing matters:

Expertise & Experience

Our team of Licensed Private Investigators possess specialised skills, tools, and methodologies that have been earned through years of experience in skip tracing and investigations. We are adept at navigating complex databases, using advanced search techniques, and understanding legal boundaries, which can significantly improve the chances of locating your Subject.

Cost Effectiveness

Establishing an in-house skip tracing operation can be costly, requiring investment in training, software, databases, and personnel. Outsourcing eliminates these overhead costs and converts fixed expenses into variable costs that only occur when services are needed.

Time Efficiency

Professional skip tracers can often locate individuals more quickly than in-house staff due to their expertise and resources. This efficiency allows the company to expedite debt recovery or asset repossession processes, improving cash flow and asset
utilisation. At Skip Tracing Australia, we aim to have your matter completed within 10 Business Days and often have results much sooner than this.

Compliance

Skip tracers in Australia must adhere to legal and regulatory guidelines in accordance with the Privacy Act 1988 and, quite often, the National Consumer Credit Protection Act 2009. Professional skip tracers are across these regulations and can ensure that
their methods are compliant, reducing the company's risk of legal issues. Our Agents also complete mandatory CPE and Mercantile Compliance training.

Focus on Core Business

By outsourcing your Skip Tracing to us, your Company can focus on its core business activities without diverting resources and attention to the complex and specialised task of locating individuals or assets.

Scalability

Our Skip Tracing services can easily scale up or down based on your Business needs, providing flexibility that might be difficult to achieve with an in-house team. Whether your business requires skip tracing services on a small or large scale, outsourcing to professional services offers the advantage of adjusting the level of support as needed, saving you alot of time and money in the process.

Quality & Consistency

If we can’t find them, no one can! Our ability to provide quality Skip Tracing is second to none. We maintain a consistently high level of success through our solid processes and provide transparent communications along the way. We leverage our standardised processes and quality control measures to ensure reliable results.

Advanced Tools, Skills and Experience

Our Team of licensed Private Investigators have access to advanced tools and databases that may not be cost-effective or practical for many companies to acquire and maintain. These tools can provide more comprehensive searches and better results. than just plain name search databases alone.

Access To Our Other Services

When you partner with us, your Business will benefit from a range of additional services designed to support the maintenance and recovery of your assets. We provide everything from Debt Collection services, to Process Serving and Vehicle Repossessions, in addition to our wide range of Investigation services. Our goal is to be your reliable partner in safeguarding your assets and helping your business succeed in the long run.

By outsourcing your skip tracing, you can leverage the expertise and resources of specialists, ensuring efficient, effective, and compliant location efforts while allowing the company to concentrate on its primary business objectives.

Download Our Info Pack for Liquidators & Insolvency Professionals

If you would like to receive a copy of our Information Pack for Liquidators & Insolvency Professionals, which includes our Pricing Information, please submit your request to the right and we'll send the Info Pack to your email address.

  • Discounts for Business' & Regular Clients
  • Batch Skip Tracing Options
  • No Lock In Contracts OR HIDDEN FEES

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