Oakheart
Financial Advisors · Menlo Park, Pretoria
Oakheart guides, educates, and supports individuals and organizations in recovering unclaimed funds, locating debtors, and combating fraud.
Tracing Agent
5 businesses
Showing 1–5 of 5
Know Your Member
Financial Advisors · Constantia Kloof, Roodepoort
The KYM process involves verifying members' identity, banking details, addresses and relationships. ALL-IN-ONE before paying the member/beneficiary's claim. Exclusively for the Retirement Industry.
Real Debt Collections (PTY) Ltd
Consultants · Linden, Randburg
Debt Collections, Tracing, Portfolio Management, Accounts Receivables and Mitigation is what we apply to our daily functions to recover our clients unsecured Credit.
Roots Investigations
Financial Advisors · Equestria, Pretoria
We trace the following indoviduals: Beneficiaries Debtors Missing Persons Absconders Third Parties Company Directors Family Members Friends
Sharp Tracers (Pty) Ltd
Attorneys · George
I offer a tracing service. No trace No fee. Lisa 081 234 7805 Irrelevant where client or debtor is situated.