VTF

Loan Default Recovery

We locate borrowers who have defaulted on loans and are avoiding contact. 

  • Address Verification: Confirming residential or business addresses through digital and field checks. 
  • Contact Tracing: Identifying updated phone numbers and email details. 
  • Employment Checks: Verifying the borrower’s current workplace and salary status. 

Benefits

Employment and Contact Tracing

Verifying customer whereabouts and financial stability to facilitate recovery: 

  • Employment Verification: Confirming current employer details, role, and tenure. 
  • Contact Number Validation: Identifying updated mobile numbers or alternate contacts. 
  • Address Tracing: Physical and digital verification of residential or workplace addresses.

Benefits

Unregistered Number and Address Tracing

We locate individuals whose contact details are no longer valid or registered: 

  • Digital Address Tools: Leveraging AI-based location tracing systems. 
  • Field Investigations: On-ground verification of previous contact points. 
  • Social Footprint Checks: Using ethical digital methods to identify updated contact details. 

Benefits

Legal and Asset Tracing

Identifying physical and financial assets to facilitate recovery or legal actions: 

  • Property and Asset Validation: Locating real estate, vehicles, or other secured assets. 
  • Legal Case Tracing: Verifying ongoing litigations or decree execution processes. 
  • Financial Holdings Analysis: Identifying investments, bank accounts, and liabilities. 

Benefits

Skip Tracing for Fraud Cases

We locate individuals or businesses involved in fraud, identity theft, or financial misrepresentation: 

  • Fraud Detection Tools: Identifying patterns of behavior indicative of fraud. 
  • Contact and Address Tracing: Locating individuals for further investigation. 
  • Network Intelligence: Leveraging references and on-ground networks for actionable insights. 

Benefits

Corporate Skip Tracing

Locating vendors, partners, or businesses that have shut down operations or are unresponsive: 

  • Registered Office Verification: Confirming physical business locations and operations. 
  • Director and Shareholder Checks: Identifying individuals behind the organization. 
  • Debt and Financial Status Analysis: Tracing liabilities and financial standing. 

Benefits

Our Skip Tracing Methodology

1.  Database Analysis 

Leveraging public records, credit bureaus, legal filings, and property registrations to extract updated information.

2. Digital Tracing 

Using AI tools, social media analytics, and online presence to identify footprints and updated contact details.

3. Field Investigations 

On-ground teams visit known addresses, workplaces, and contact points for verification. 

4. Network Intelligence 

Collaborating with local sources, industry references, and field agents to gather actionable data.

5. Advanced Technology Tools 

AI-Based Tracking Systems: Predict debtor movements based on data patterns. 

Data Analytics: Cross-referencing multiple data sources for accuracy. 

Why Choose VirtualTeam ?

Combining technology, expertise, and on-ground capabilities for accurate results. 

Faster turnaround with dedicated teams for priority cases. 

Ethical and legal skip tracing methods, adhering to privacy laws and regulations. 

Tailored skip tracing strategies based on client requirements. 

Extensive experience across India, UAE, and other international markets. 

Industries We Support

Better Environment

Better Tomorrow