Trace & investigation services

Over 20 years experience in effective debtor tracing

Tracing Reports - All on a no success no fee basis:

All trace investigations will be conducted in accordance with all relevant UK and European legislation for debt collection.

Where our trace investigations prove to be unsuccessful you will be provided with a full account of our findings. All tracing will be completed within a maximum of thirty days from receipt and all positive traces are offered with a trace recheck service for your peace of mind.

Our average success rates are typically 80%.

48 Hour express trace to new address report £55.00* no success no fee

7 Day trace to new address report £45.00* no success no fee

30 Day trace to new address report £39.99* no success no fee

10 cases per month plus - £30.00* per case no success no fee

50 cases per month plus - £27.50* per case no success no fee

100 cases per month plus - £25.00* per case no success no fee

150 cases per month plus - £22.50* per case no success no fee

200 cases per month plus - £20.00* per case no success no fee

250 cases per month plus - £17.50* per case no success no fee

Please call us for further information and to setup a trade account on 01273 621705

Homeowners Report:

Want to find out if a debtor has a major asset in the form of property ownership so you can secure your debt via a charging order.

Then this report is the one for you, it includes homeowner details, charges against property and an estimate of the value. The report will also include land registry details.

Homeowners Report £25.00*

Employment Status Report:

Want to secure a monthly repayment via attachment of earnings but dont know where a debtor works then this is the report for you.

This report includes current employment status of the debtor, which would include the name and address of the employer for the debtor (if employed) and an approximate annual salary, if available. This report is useful if you are thinking of enforcing a CCJ with an attachement of earnings order.*For the sake of clarification the following results would constitute a positive match: a) Unemployed; b) Employed with employers name and address; and c) Self employed with any available details.

Employment Status Report £39.99 no success no fee*

Pre sue report:

5 hour investigation to include:

4 page in depth financial background report covering the following areas employment status, homeowner details, linked address's, insolvency report, directorships held, land reg, full asset check, other sources of income, credit information. Please call us if you require further details on 01273 621705.

This months price offer: £250

Pre sue summary report:

3 hour investigation to include:

1 page summary report as above.

This months price offer: £165

Combined trace & employment report:

30 day trace report & employment status report. This report includes current home address, current employment status, which would include name and address of the employer and an approximate annual salary, if available.*For the sake of clarification the following results would constitute a positive match: a) Unemployed; b) Employed with employers name and address; and c) Self employed with any available details.

Combined trace & employment status report £60.00 no success no fee*

Local Authority - Employment Status Report:

A report tailored for local authorities, which would include name and address of the debtors employer and an approximate annual salary, if available. This report will cleanse for telephone numbers if not supplied thereby increasing success rates and improving the local authorities data held. *For the sake of clarification the following results would constitute a positive match: a) Unemployed; b) Employed with employers name and address; and c) Self employed with any available details.

LA-Employment Status Report £30.00 no success no fee*

Process service - UK wide:

Our Process Servers cover the whole of the UK, serving process everyday on behalf of the legal profession. We have over 20 years experience in this field and will ensure your papers are served correctly and on time.

The types of documents we serve include all the following: -

•Writs

•Summons or Claim forms

•Divorce petitions

•Court Orders

•Statutory demands

•Bankruptcy or Winding up petitions

•Family proceedings

•Injunctions