TRACING DIVISION SERVICES

Precision Tracing. Legal Compliance. Forensic Accuracy.

We trace natural and juristic persons - legally, cost-effectively, and accurately.

FSG’s Tracing Division goes beyond conventional tracing. Our forensic approach ensures that trace reports are accurate, verified, and legally compliant.

TRACING SERVICES:

  • Standard Trace (SDT): No trace, no fee, 30-day turnaround, executed forensically, used primarily to trace absconded debtors and respondents to civil claims.
  • Priority Standard Trace (PSTD): Same as STD but with maximum 48-working hour turnaround.
  • Second Phase Trace (2PT): Tailored for complex traces and high quantum claims. 2PT are a service of our Investigation Division and are billed against our Base Investigation Tariff.
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Why instruct FSG to trace?

  • POPIA-compliant practices
  • Trained forensic tracers
  • Reports subject to quality control process before release
  • Suitable for debt recovery, financial claim, and other litigation, locating beneficiaries and identifying 3rd parties
  • Methodology based on STANDARD TRACE PROCEDURE forensic discipline of FSG
  • Lowest Return of Non-Service rate
  • First to offer an SLA for SDT/PSDT tracing services

Make your next trace a success—submit a request or speak with our team.

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