- About Us
PLEASE NOTE ALL PRODUCTS INCLUDES PERTINENT INFORMATION
SUCH AS SUBJECT'S FULL NAMES – ID NUMBERS
Standard Trace
This product is used by clients who need to trace the “whereabouts”
of subject i.e. it is irrelevant whether the subject is traced to the
residential or employment address – Normally used by clients
for the purpose of serving a normal summons or just wanting to
make contact with the subject. The information returned to
client includes – Full Residential Address and or Full Employment
Address – Contact Numbers- best time of contact and any other
information which will be of assistance to the client
Residential Trace
Clients request this trace product where they need to serve a
warrant of execution – The information returned to the client will
give residential address - contact numbers – best time of service
Employment Trace
Clients who need to serve an Emoluments Order/Garnishee order make use of this product
Currently this is our most popular product – Employment information feed back includes
Full Employer Details
Where the site address differs to HR this is also provided
Contact Numbers
Best Time Of Contact
Employee Number
Salary Date
Type of Employment Contract and date of commencement
THIS PRODUCT IS ONLY REGARDED AS SUCCESSFUL IF THE SUBJECT IS EMPLOYED – IF THE
SUBJECT IS UNEMPLOYED WE SUBMIT A REPORT THAT INFORMS THE CLIENT ACCORDINGLY
AND NO BILLING IS GENERATED
Business Trace
Clients instruct us to locate the trading address and or principals of business entity – If the
business no longer trades full contact details of one or more principal is traced. Should the
business be under liquidation then Trustees Details are submitted - Other information such
as reg numbers, whether the business is dormant, de-registered etc is provided
Telephone Trace
Direct Contact numbers are provided for the subject – (no addresses are submitted)
The client is also informed as to the best time of contact (night or day call with a relevant
Time) - This product is widely used by collections clients – call centre application -
Identity Number Trace
Our Identity Number Trace provides clients with the Identity Number of an individual and is widely used by clients who require an individual’s ID number for default listing purposes
Business Registration Number Trace
This product provides clients with the registration number of a business for default listing purposes