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...

May I take this opportunity to thank your staff for quickly and effectively collecting the money owed to us.  We found your company to… RJ Hawkins Ltd.
I write with regard to DCBL with whom we have employed on a number of occasions in order to transfer up County Court Judgements… REGENT ELECTRICAL DISTRIBUTORS
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
Thank you for the efficient and prompt action to recoup the outstanding debt of 4 years, paid in full plus expenses, into our account… MALTON ROAD ENGINEERING LTD
I write with regard to the recent instance when acting upon our instructions you successfully evicted a persistently non paying tenant and obtained full… Horticon Ltd
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
Hello Adam, Just wanted to put on record how very impressed we are with efficiency of your company in the collection of debt. We… L & O Meats Limited
Thank you for again successfully collecting an outstanding debit in a short time scale.… Harlequin
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