TRACE/ACTION REPORT - INSTRUCTION FORM

Please complete the following details to instigate a Trace report. Our invoice for £25+VAT will follow with a hard copy Report, usually within 14 days.

The Report will include information on the Target, including tracing if required. Additional details will include a credit check, any County Court Judgments, Bankruptcy Orders or Petitions and as many other details that we can find. The purpose of the Report, in addition to the information found on your target, is to suggest a course of action taking into account the age and value of the debt, which may include writing off the debt, legal action, further recovery procedures, or identifying the correct entity to pursue.

If you have any queries please call our Investigations Manager, Ian Jacobs.

PLEASE COMPLETE ALL DETAILS IN CAPITALS

Title : Mr/Mrs/Miss/Ms
Contact Name: First Name
Surname
Address:
Post Code:
Tel No:
Fax No:
e.mail address:
Contact Name:
Job Title:
DETAILS OF THE PERSON/COMPANY YOU WANT A REPORT ON:
Full Name of Person/Company:
Residential/Trading Address:
Post Code:
Tel No:
Fax No:
ARE THERE ANY SPECIFIC AREAS YOU WANT THE REPORT TO COVER ?
Date of last contact:
Contact type: eg phone/post/fax/visit/other

Data Protection Considerations: All information is supplied by us strictly for your use only and complies with the current Data Protection Legislation and assumes that you are registered. In addition, if the Report is being sought in connection with the credit vetting of a customer, you are obliged under the Data Protection legislation as in force as at 1/1/2001 to inform your customer that you will be undertaking a credit check on them.

By submitting this form you agree to the above statement