We offer an efficient and compliant trace and investigation service, covering the whole of the UK. Our Paperless service means we can accept your instructions and respond electronically.
From desktop searches to field verification, we offer a bespoke service designed around your requirements. For example, we can undertake a trace monitoring facility on ‘gone away’ cases.
All our debtor tracing is conducted on a “no trace – no fee” basis.
Our Tracing Service Portfolio includes:
- Address Verification
- Absconded Debtor Tracing
- Absconded Tenant Tracing
- Asset Searches
- Company Credit Checks & Tracing
- County Court Judgment (CCJ) & Bankruptcy Searches
- Employer Information
- Field Verification
- International Tracing
- Land Registry Report
- Pre sue Reports
- Registry Report
- Status Reports
All of our tracing activities are undertaken in full compliance with the relevant legislation.
NB: Late payment charges will be applied on overdue invoices in accordance with the Late Payment of Commercial Debts (Interest) Act 1998 (As Amended).