Tracking & Tracing

Our Reports

Legal Trace South Africa ensures that all reports are accurate as well as reliable. All reports are compiled with the prescribed ethical standards at the sole discretion of the writer and upheld with the principles of authenticity and confidentiality.

We offer our client comprehensive rates as well as specialized packages to meet your individual needs.

DEBTOR TRACING
Standard Reports

  • Full name and surname
  • Identity number and date of birth
  • Passport number
  • Age
  • Gender
  • Email address
  • Current contact number
  • Current residential address
  • Employment address
  • LSM Score

DEBTOR TRACING
Advanced Reports

  • Full name and surname
  • Identity number and date of birth
  • Passport number
  • Age
  • Gender
  • Email address
  • Current contact number
  • Current residential address
  • Employment address
  • LSM Score
  • Vehicle details
  • CIPC details
  • A picture of the person
  • Property ownership details
  • Defaults registered
  • Judgments listed
  • Debt review status

DEBTOR TRACING
Extensive Reports

  • Full name and surname
  • Identity number and date of birth
  • Passport number
  • Age
  • Gender
  • Email address
  • Current contact number
  • Current residential address
  • Employment address
  • LSM Score
  • Vehicle details
  • CIPC details
  • A picture of the person
  • Property ownership details
  • Defaults registered
  • Judgments listed
  • Debt review status
  • Extensive CIPC
  • Relationship links
  • Credit status
  • Criminal status

General Reports

  • Bank account verification report
  • Deceased estate verification report
  • Trust information report
  • Death certificate
  • Birth certificate
  • Marriage certificate
  • Drivers license certificate
  • Matric certificate verification report
  • Outstanding traffic fines report
  • Verification of SARS Tax certificate report
  • Judgment enquiries
  • SARS VAT verification
  • Vehicle ownership check report
  • PEP and Sanctions checks

Sheriff Assistance

We understand that sometimes legal practitioners find it difficult to effect service on
various debtors. As a result of this, judgment is often difficult to obtain against a
defaulting debtor. In an effort to eliminate non-service, we now actively assist
sheriffs with effecting service on debtors that are tracked and traced by our offices.
We actively liaise with the sheriff to trace the current location of a debtor to ensure
positive service. An agreed fee is settled upon between the parties depending on the
matter and the nature of service.

The benefits of sheriff assistance include:

  • Obtaining positive service.
  • Reduction of attempted service on the debtor.
  • Reduction of the turnaround period.
  • Reducing excessive sheriff tax invoices.

SOCIAL MEDIA REPORTS

SOCIAL MEDIA REPORTS

Cyberbullying (online bullying) or cyber harassment is a form of bullying or harassment using electronic means. Our social media reports are designed to track and trace online bullies and establish their exposure levels.

Our reports comprise of all activities linked to the particular profile, exposure levels, all content, profile hits and interactions. Our findings are detailed into an analysis report. Our risk exposure indicators rang from Extensive to very low evaluating all potential risk.

Legal Trace SA also assists private individuals and entities with management of their online platforms. We assist clients with developing their online portals for maximum exposure and usage

MUNICIPALITY RATES AND TAXES AND LEVIES STATEMENTS

MUNICIPALITY RATES AND TAXES AND LEVIES STATEMENTS

Legal Trace SA provides legal practitioners with outstanding Municipal Rates and Taxes Reports obtained from the various municipalities for foreclosure purposes. We offer a turnaround period of four (4) days.

All reports are accompanied with an official municipality account. We also provide our service partners with a copy of the levies statement together with the managing agents details. All reports produced are accurate as well as confidential.

PROPERTY REPORTS (LIGHTSTONE REPORTS)

PROPERTY REPORTS(LIGHTSTONE REPORTS)

Our Property Valuation Report provides investors and property owners with invaluable insight into the performance and investment potential of a property. Property Valuation Reports can be conducted on residential or commercial properties.

The report includes information such as:

  • Property Details
  • Municipality Valuation and Automated Valuation
  • Owner Information
  • Aerial image
  • Comparative sale amounts
  • Bond information