Confirmed tracing

At Hunter Tracing, we do not rely solely on a database to confirm an individual’s location. More often than not this data can be incorrect and misleading. We therefore will make additional discreet enquiries with neighbours to confirm a subject’s location before sending a positive report back to our clients. If we cannot verify database information with a 3rd party individual, even if a database confirms an address, then we will not return the report as being positive.

No mis-traced cases

100% accuracy with our reports resulting in no mis-traced cases. It is the Credit Services Association and Financial Conduct Authority’s priority to find a way to reduce complaints from individuals who are wrongfully being contacted. Due to our confirmed tracing approach, we will always contact the correct individual and provide our clients with the correct information resulting in no complaints being made to us or our clients.

60 Day re-check protection policy

If there is a dispute raised within 60 days, then we will re-trace the case for free. We appreciate that debtors can sometimes be very evasive so naturally they will attempt to shield themselves and sometimes adopt an alias name. Therefore it is common that clients will receive post stating “return to sender” or “not known at this address”. In the likely event that this happens we will provide you with a legal trail demonstrating exactly how we have concluded our report.

Increased collection rates

With over 80% of trace cases confirmed, it gives our clients the reassurance and confidence to collect on monies owed. Having the support from Hunter Tracing and the ability to provide a legal trail on all traced cases enables our clients to increase their recovery rates. A very high percentage of debts get written off due to individuals not being traced effectively so with our confirmed trace approach, a higher recover rate is inevitable.


All of our tracing enquires are conducted within the Credit Services Association (CSA) guidelines, Financial Conduct Authority (FCA) guidelines and the Data Protection and Information Commissioners Office (ICO) guidelines. We see our client’s reputation as important as ours which is why we have had a compliance framework designed and implemented by an independent compliance consultancy which ensures that we are following best practice at all times.


Hunter Tracing is one of the fastest growing tracing agencies in the UK due to the demand for accurate reporting. We currently work with some of the UKs leading organisations across the following sectors, Solicitors, Housing Associations, High Court Enforcement, Debt Collection and Utilities . We have also recently been approved by the Credit Services Association for upholding the highest standards of quality for our services.