GCB

TRACE SERVICES

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TRACE DEBTORS, EX‑TENANTS, DIRECTORS, SOLE TRADERS

A bespoke people tracing service that combines the latest technology and datasets with seventeen years commercial trace and investigation experience.

All trace instructions are accepted on a 'NO TRACE, NO FEE' basis.

Trace Service

Our high quality service will trace debtors, ex-tenants, company directors, business proprietors or sole traders, and locate executors, beneficiaries and witnesses etc.

Positive trace reports will also include any other relevant information found during our enquiries that may be useful to you (e.g. date-of-birth, aliases, telephone numbers etc.).

Reports are delivered via email attachment in PDF format immediately upon completion (which could be within 24 to 48 hours). All positive traces carry a 60 day guarantee period from the date of our report.

Trace Review

If the initial trace is negative we will offer to keep the file open for monthly review for up to three months (longer by agreement). Usually, it is not long before the person concerned registers a new electronic footprint somewhere.

There is no extra charge for the trace review service and a trace fee will only apply should a new address be found. You may cancel the trace review instruction at any time.

Other Services

E-check

Electronic check only for the latest forward, linked address. (no rechecks)

Quick Check

This report will check the identity of an individual and provide an insight into their financial worthiness. A Quick Check report is an ideal aid when assessing whether a debt is worth pursuing or, further down the line, whether continued expense, time and effort is economically justified.

Pre Litigation

A Pre Litigation report will help with your assessment as to whether it is worth initiating legal proceedings.

Limited Company

The Limited Company report includes all company information plus a credit check and will help to reduce exposure to credit risk.

What our clients say...

'accurate and cost effective'

"Having used many tracing agents during my 10 years working within the debt collection industry, I can say that GCB Trace Services provide a people tracing service that is both quick, accurate and cost effective. I am always confident when discussing potential traces with clients that GCB will deliver in a timely and cost effective manner, and I have lost count of the number of settlements I’ve been able to obtain thanks to a successful trace carried out by GCB."

James Wren, Paralegal
Brady Solicitors
www.bradysolicitors.com

'professional trace service'

"My company has been using GCB Trace Services for several years. During that time Graham has provided an extremely efficient and effective trace service. He reports back to us quickly and often provides a lot of additional information. Graham is also very knowledgeable and is happy to take on more difficult cases. I have no hesitation in recommending Graham/GCB Trace Services to anyone in need of a professional trace service."

Roger Wiggins, Director
K2 Collections Limited
www.k2collections.co.uk

'incredibly helpful'

"We have been very pleased with the assistance GCB Trace Services has provided especially with their people tracing service, which in several cases has helped in the recovery of debts from absconding debtors. The depth of the information included within your trace reports has been incredibly helpful and we have no hesitation adding our recommendation."

Bryce Cooper, Director
Martello Plant Hire
www.martelloplanthire.co.uk

'brilliant service'

"We have worked with GCB Trace Services since 2010, after many years of trying various agents we eventually found GCB, what a relief that was. They provide a second to none service sometimes coming back with positive results within the hour. Brilliant service every time."

Denise Parkinson, Director
Cash Protection Agency
www.cashprotectionagency.co.uk

'useful information'

"We have used GCB Trace Services for some years now and find their people tracing service to be fast; they have been able to provide useful information on absconders that has assisted our clients in getting paid."

Laura Ferrie, Debt Recovery Manager
Creditserve Collections
www.creditserve.co.uk

'prompt, reliable service'

"We are very pleased with the prompt, reliable trace service we receive from GCB Trace Services."

J.S.
Solicitor

Fees

All clients' requirements vary and our fee scale reflects the quantity and frequency of instructions and the depth of information required.

Please contact us to discuss your particular requirements.

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