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; 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 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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Legal Services Provider Of The Year 2016/2017

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What Our Clients Say...

Many thanks to you and your team for the excellent service and support in the recent Pre-court collection (plus expenses) from a major and… VAULT CONTRACTS 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 Team, Please accept my sincere and grateful thanks for achieving an excellent outcome in respect of the professional way your officers executed my… Irene Smithson
Dear Adam, We recently used your service to recover a debt. Within a few days of giving you the go ahead our debtor was… BMS
We have been with Direct Security Solutions for the last 12 months and find them to be a thoroughly professional company who deal with… St James & Emmanuel Academy Trust
We refer to your letter dated 8th June 2015 and confirm our pleasure in providing a reference for your company in relation to the… PORTER GLENNY
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
May I take this opportunity for dealing with this matter so efficiently. Doubtless we shall need your services in the future!… Clanlead Ltd.
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Call 0800 046 0451 or fill in our enquiry form.