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...

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
I would like to thank you for the service you provided.  It was speedy, efficient and hassle free.… Bay Fort Properties
DCBL staff are a pleasure to deal with and have provided us with expertise and guidance especially in the arrears of CRAR and residential… BFL Solutions Ltd
We have used the services of Direct Collections on a couple of occasions now and have always found their service to be professional and… ALLIANCE WORKFORCE LIMITED
Dear Sirs This case was the first time that we had used your company and quite frankly, we did not expect to retrieve payment… Rospa
Recovery of a individual judgement debt Yet again you have exceeded our expectations. We instructed you recently to recover what i thought would be… RiverView Portfolio Ltd
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 would like to thank your company for the service given to us in a recent case which was dealt with efficiently and with… ALDERDALE FIXING SYSTEMS LTD
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