Tracing

Millions of pounds worth of debt is written off each year as a result of debtors moving and leaving no new address or telephone number, this leaves the debtor seemingly ‘untraceable’.

With over 50 years’ collective experience in the Debt recovery and High Court Enforcement industry we know that the speed of which the debt is resolved is crucial, therefore establishing your debtors whereabouts as quickly as possible is vital to the collection of your monies.

Leading The Way

In order to continuously provide industry leading collection rates we ensure we have the best processes in place to achieve results. Therefore, we have invested heavily in the most up to date real time trace, financial profile and address verification systems. We have the ability to search for your subject in more ways than one including: D.O.B, Surname, Alias or partial postcode. This database is updated on a continuous basis, giving us real time addresses and phone numbers derived from credit links and activity.

The system works by extracting data from dynamic internal and external sources providing us with the subjects most recent credit activity linking them to any address and telephone number they may be using.

Unlike any publicly accessible information, our database can provide us with a full financial profile and credit activity without leaving an electronic footprint.

We conduct our tracing services in an ethical manner and all of our systems use only DPA compliant techniques to find individuals legitimately.

Key Benefits

  • Individuals can be put on a continuous review/tracker, alerting us to any changes in their circumstances and any new addresses they may be using.
  • Shows all telephone numbers linked to the individual, past and present, if they are linked with their credit file.
  • Can give us a full profile of the individual including any supporting information that may be linked with their credit file.
CONTACT US

Call us today on
0800 091 0585

awards & accreditations

Legal Services Provider Of The Year 2016/2017

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What Our Clients Say...

I would like to thank you for the extremely professional way in which this was carried out by yourselves.  This service enabled me to… Willian Payton
Direct Security have proved invaulable to my business providing a fast, flexible, responsive and professional Security Service that more than meets our business needs.… Suresafe Electrics
Dear Mr Blackthorne, I have just enjoyed using the services of DCBL and am, delighted to say how pleased I have been with the… Ray Guselli/ Cumbria Business Group Ltd
I would strongly recommend Direct Collections Ltd who recently assisted with an unpaid invoice.  I am very grateful to all of the team who… Lifestyle PR Consultant
Thank you for again successfully collecting an outstanding debit in a short time scale.… Harlequin
I would like to thank you for the service you provided.  It was speedy, efficient and hassle free.… Bay Fort Properties
Dear Sirs, On behalf of Alvis printing Services, I would like to express our sincere thanks for the succesful; recovery of monies owed to… Alvis Printing Services
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