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ozsweethome 发表于 2014-10-22 08:18 
都用些啥着儿呀？能科普下吗？谢了！
我昨天刚受到封信，告诉我们怎么都找不到欠债的人，内容如下， 我把涉及隐私的删了。
Our investigations are now complete and at this stage, we have not been able to confirm a current residential or employment address for the subject.
As a part of our investigations we have canvassed a range of open source and industry specific databases relevant to this investigation in order to gain a positive result. We undertake that all avenues of enquiry have been exhausted and all available data has been canvassed during this investigation. The results of our enquiries are set out in detail below.
After exhausting all avenues of enquiry and undertaking searches of all available databases, we have not been able to confirm a current location for the subject, either residential or employment.
Further, we have undertaken extensive discreet telephone enquiries and no further information was obtained through these enquiries to assist with locating Nicholas Maddern.
Searches of all available national name and address databases did not identify any current, recent or historical records for the subject.
Property ownership searches have been undertaken and we can confirm that the subject is not listed as an owner of property in the state of *******.
We can further advise that the subject has not made any recent rental enquiries in any state of Australia.
Searches of the current White Pages were undertaken and we can advise that we have called listings for the subject's surname in and around the last known areas of residence and have not found anyone related to the subject.
Further, reverse telephone database searches did not identify any contact numbers for the subject, or any other possible addresses.
2
In order to assist our investigations, we undertook enquiries to identify further previous addresses, contact numbers and the names of relatives and associates. However, no such information was revealed.
Searches of the tenancy history of the subject's last known address was undertaken to identify the names of any relatives or associates. We can advise that these searches did not identify the names of any persons of interest to this investigation.
Searches of the Australian Business Number (ABN) registry identified the subject as a holder of an ABN registered to *********. This was last updated in **********business name is attached to the ABN of ***********which we note is the debtor company provided.
We did not identify the subject as the subscriber to any online social or business networking accounts.
Other general internet based searches did not identify any other information which could assist with locating the subject.
Further searches confirmed that the above business name remains registered to the last known address of **********. We note that mail has been returned from this address previously.
We have exhausted all avenues of enquiry and recommend that we undertake further investigations in approximately six months time to locate the subject.
For your further information, the searches undertaken during this investigation included.
National Names and Address Database enquiries, including national electoral role;
National employment search;
Searches of national court records;
Credit file and default history enquiries;
Discreet telephone interviews;
National corrections/custody enquiry;
Historical lands, tenancy and telephone number cross referencing;
Occupational and Industry licence enquiries;
Rental enquiries;
Electronic media and networking search and;
Confidential enquiries
We have been pleased to assist you in this matter and thank you for your instructions. Should you have any queries please do not hesitate to contact the writer.
Please find attached our account.
Yours faithfully,
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来说说我的差旅生活，顺便聚点人气 (2005-7-17) ANDERSON999 
SUZUKI(铃木)儿童音乐教育法 (2008-8-12) daffodil 
发表于 2014-10-21 07:25
