At Cold Case Tracing the search is always on… Enabling clients to reunite unclaimed financial assets with their rightful but untraceable owners is all we do. It is our core competency and our driving force.
As our name advocates we are a built for purpose tracing agency, specializing in and dedicated to finding those elusive, hard to find beneficiaries that in-house and or appointed tracers could not locate, enabling clients to reunite surplus and or unclaimed financial assets with their rightful owners in a simple, efficient and economical way.
Clients in the retirement fund industry partner with our owner location and communication programs because of our unmatched proprietary sources for locating owners, minimizing unclaimed funds and maximizing the value returned to owners and their beneficiaries.
From telephonic tracing and mail services to in-depth research and outreach programs intended to find members and or their beneficiaries, we offer fully customized programs to meet our client’s requirements and targeted objectives, delivering clear, measurable results. Our interventions have helped numerous retirement funds locate members and or beneficiaries that other tracers had given up on and returned as no-traces.
We are based in Johannesburg with associates nationwide. Cold Case Tracing was established as a close corporation, LocatePLUS, in 2008 and registered as a company in 2016. We are a level 1 BEE contributor, indemnity insured, POPI sensitive and an advocate for small giants – companies that strive to be great not big.