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

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Legal Services Provider Of The Year 2016/2017

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What Our Clients Say...

As a small business, we rely on our customers paying us on time to trade effectively.  I am sure anyone who runs a business… KMR AUDIO
I am pleased to confirm that the service provided by the team at DCBL has been efficient and professional.  This is the first possession… TILEWOOD PROPERTIES LIMITED
Further to your letter of the 9th August 2016, I apologise for the delay in replying. I would like to take the time to… Toshiba
To the relevant officers This is John Bofarull Guix, claimant in HM County Court Business Centre case…..,writ obtained on January 6th 2017 against company…for… John Bofarull Guix
We had a very difficult client owing us £80,000 for over a year. They seemed to know every tactic and trick in the book… PRO PARTS (KENT) LTD
I am writing to express my sincere thanks for your professionalism, expertise and efficiency in which you handled the collection of payment for outstanding… Ms D D Aherne
We have been using Direct Security for around 3 years and have never had a problem with them.   They are quick to respond… Trafford Leisure
I am writing to thank Direct Collection Bailiffs Limited (DCBL) team for your excellent work in collecting the oustanding debt in full owed by… Mr & Mrs Squire
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