SKIP TRACING

We will attempt to locate individuals, trading concerns and limited companies. Our tracing techniques are strictly legal and within the confines of the Data Protection legislation. The trace will try to establish a new address or confirm that the target resides at the address supplied. In addition, we will provide a recommended course for recovery action, depending upon the financial information we can identify about the target.

Our charges per trace request £25+VAT

If you are within the EU jurisdiction the Data Protection Act must be taken into consideration and in order to instruct us we are obliged to ask for your Registration number and justification for requesting the information.

CREDIT INFORMATION

We specialise in credit checks for business use only. Reports can be produced on limited companies, non-limited trading concerns, sole traders, partnerships and individuals.

Standard Reports on any of the above categories cost £25+VAT, turnaround approximately 1 hour for trading entities information, reports can be sent by fax or e-mail with hardcopy and invoice by post.

Reports on individuals cost £25+VAT, turnaround is usually a minimum of 24hrs, as reports contain confidential information from various sources. Reports can be sent by fax or e-mail with hardcopy and invoice by post.

More detailed financial investigations can be undertaken. The cost of an investigation will be dependent upon the amount of information required and the amount of time taken to compile the Report.

All our reports comply with the current Data Protection legislation and are compiled using legally obtained information and are sent to our Clients on the basis that they are registered to receive such information where required in their country of origin.

If you are unsure if we can help, please call Ian Jacobs, Investigations Manager, on 01923 253100 to discuss your requirements.

CONSULTANCY

We can assist on a consultancy basis with a wide variety of debt related issues, from reviewing or constructing Terms & Conditions of Trading, to the evaluation of current in-house collection methods, making recommendations for improvement and holding training courses for internal staff.

INTERIM CREDIT MANAGEMENT

We can provide an outsource credit control function or a temporary credit controller to assist internal resources to cover specific periods such as maternity leave, holidays, sickness, cyclical trading periods or a short term placement to pull a credit ledger back within an acceptable DSO. Please contact us for more information.

SPECIALIST RETAIL SERVICES

We offer specific services to the retail sector, including No Result No Fee collection services to assist with all types of returned cheques, credit card/debit/store card problems and credit agreements.

For more comprehensive details about these and our other retail services, please contact Elaine Dagul.