Millions of pounds worth of debt are written off each year as a result of debtors moving and leaving no new address or telephone number; leaving the debtor seemingly ‘untraceable’.
Debtor Tracing
Millions of pounds worth of debt are written off each year as a result of debtors moving and leaving no new address or telephone number; leaving the debtor seemingly ‘untraceable’.
Millions of pounds worth of debt are written off each year as a result of debtors moving and leaving no new address or telephone number, leaving the debtor seemingly ‘untraceable’. DCBL’s debtor tracing services help to establish your debtor’s whereabouts and allow debt to be collected.
With over 50 years’ collective experience in the Debt Recovery and High Court Enforcement industry, we know that the speed with which the debt is resolved is crucial. Therefore our debtor tracing service helps to establish your debtor’s whereabouts as quickly as possible and is vital to the collection of your monies.
Debtor tracing helps to locate individuals who are indebted to you to ensure debt collection can go ahead. For example, the debtor may have relocated providing no forwarding address to deliberately avoid paying.
To continuously provide industry-leading collection rates, we ensure we have the best processes in place. While many of our competitors predominantly use publicly accessible information, 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 continuously, giving us real-time addresses and phone numbers derived from credit links and activity. It gives us the ability to trace debtors that otherwise have escaped the system.
The debtor tracing service works by extracting data from dynamic internal and external sources, providing us with the subject’s most recent credit activity and 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 debtor tracing services in an ethical manner and all of our systems use only DPA compliant techniques to find individuals legitimately.
Our debtor tracing services include tenant tracing for landlords. We can help you trace tenants who breached contract or owe your company money, finding their latest address and other contact information where possible, such as a telephone number.
In addition to debtor tracing services, we can also offer a pre-court debt recovery service from our Debt Recovery team. Contact us today.
Call 0800 046 0451 or fill in our enquiry form.