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’.

 

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’.

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 debtor’s whereabouts as quickly as possible is vital to the collection of your monies.

Leading The Way

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 continuously, 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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What Our Clients Say...

I am writing this letter to thank you successfully resolving what had been a long standing non payment problem. We completed a job for… ASHMARK ROOFING
I am writing a quick letter to thank you for the service provided by DCBL and how effective and happy we are that you… MC TRADING CHESHIRE LTD
Dear Sirs, Thankyou for arranging efficient collection of the sum due from our customer. We would have no hesitation in recommending your services to… Sweetzone Ltd
Dear Sirs, We have been dealing with DCBL for several years, in the capacity of Enforcing County Court Judgments. During this time, we have… ARC Collections
Dear Sirs, We had been struggling for 18 months trying to recover outstanding monies from a customer, who despite numerous promises, failed to pay… Westholme Firewood
It is refreshing in these difficult times to find a company that actually simply does what it says.  I would recommend and encourage any… Free of Tie Leases Ltd.
To whom it may concern, Direct Security have been our preferred contractor for all of our keyholding, manned guarding and mobile patrol requirements for… Complete Security Service
Just writing to thank you very much indeed for providing us with an excellent service.… London & Cheltenham estates
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