At Cold Case Tracing, we specialize in the art of tracing elusive beneficiaries and reuniting them with their unclaimed windfalls. Our team of dedicated professionals is on a mission to uncover the hidden paths and solve the mysteries of cold trails, ensuring that rightful owners regain what rightfully belongs to them.
The rapidly evolving unclaimed benefits landscape and the twin challenges of unclaimed funds and untraceable beneficiaries creates an unconventional challenge for trustees and administrators and requires an equally unconventional response.
- Tracers’ conventional response of using credit bureau databases falls short when required to locate credit inactive (minors, unemployed, blacklisted) and emigrated beneficiaries, amongst many others.
- Alarmingly, most tracers use the same databases and their tracing attempts have the same outcomes- they are unable to locate the outliers.
- The users of these databases are experts in following paper trials that may lead to a member or beneficiary. But what if there is no paper trail?
WHY CHOOSE US
Cold Case Tracing’s pioneering tracing approach looks beyond transposed dates of birth, fake id’s, name changes, amended addresses and identities, partial dompas numbers and outdated contact information to locate your target with confidence, enabling clients to reunite surplus and or unclaimed financial assets with their rightful owners in a simple, efficient and economical way.
For over a decade funds and administrators have trusted and depended on us to locate untraceable beneficiaries and provide measurable results, persistence, accuracy and unquestionable integrity – and they’re not the only ones.