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...

Thank you for your assistance with the successful recovery of full Judgement amount from our County Court Judgement Debt.  From my own perspective I… FOX GRANT
Thank you for the swift and professional services we received from your company and the ease of use your website provided.  I would have… Scala
I am pleased to confirm that we are totally satisfied with your service in collecting monies from the defaulter. Your service was prompt and… JIGSAW PROPERTY CARE
We would just like to take this opportunity of thanking you for your assistance and expertise. We are extremely happy with the services you… HARTLEY & WORSTENHOLME
I would like to express our thanks for all your help in recovering our debts.  We received a very speedy service and were never… Fashionbourne Ltd
Thank you for your letter regarding the collections you made for us, we were very satisfied with your service.… Safeland Active Management
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
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
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Call 0800 046 0451 or fill in our enquiry form.