Debtor Tracing | Enforcement of Judgments

The highly skilled, internationally connected researchers of Aaden Economic Detective Agency LLC Berlin are experienced investigators and, in part, former public authority personnel who specialize in debtor tracing, a subcategory of address investigations: +49 30 2016 9221-0.

Address Research | Determination of Legally Serviceable Addresses by Detectives from Berlin

Almost everyone leaves traces, whether through registered addresses, postal deliveries, social media, criminal records, vehicle owner registrations, social insurance, or bank accounts. A person disappearing completely is normally only to be expected in the case of professional criminals. However, even they make mistakes and can often be found (albeit with some effort).

Regardless of whether someone owes you money as a private individual, whether you as a landlord are still owed rent by a former tenant of your property, or whether you as a business owner are searching for a delinquent customer—the investigators of Aaden Economic Detective Agency Berlin determine the debtor’s new whereabouts while taking into account the case-specific cost-benefit factor.

Reimbursement of Costs for Debtor Investigations by Detectives

The detective costs for debtor investigations are generally to be borne by the debtor who has evaded the reach of authorities, but must of course initially be advanced by you as the creditor. After a successful debtor investigation, you as the creditor can initiate enforcement proceedings and finally obtain what you are owed. However, the fees must not significantly exceed the debt to be recovered; otherwise, due to a lack of proportionality, there is no entitlement to full reimbursement of costs by the debtor. Our Berlin economic detectives will be happy to advise you on this matter: +49 30 2016 9221-0.