Debt Collection Support Services

At Safe Collections not only do we offer a full range of UK and international debt collection services, we also offer a plethora of background support to put you in the best place possible to collect what is owed.

From UK and International debtor traces, land, land or asset searches, background checks and pre-litigation reports we can access the information you need to get paid.

We provide a high quality, bespoke debtor tracing services that are utilised by a host of diverse clients across the UK and internationally. Our UK and International debtor tracing services use a combination of traditional investigative techniques combined with the latest technological advances to identify absconded individuals swiftly and efficiently.

Every year we help companies just like yours to locate and pursue difficult debtors, secure the return of unpaid goods or enforce a County Court Judgment.

Read more about our debt collection support services below:

Debt Collection Support Services
Debtor Tracing

If you need to locate an absconded debtor in the UK or Ireland then our expert tracing and investigations partner can investigate and then locate your debtor to allow you to start the process of collection or enforcement.

UK Residential Debtor Trace

Our agents will use all legal avenues to identify the current address of your debtor in order to enable debt collection to begin. Where possible results are confirmed with third parties in order to ascertain accuracy and results are usually delivered in 28 days or less.

Residential tracing is conducted by our specialist investigative partner with reports compiled from fresh intelligence each and every time.

UK Employment Debtor Trace

Our agents will use a combination of traditional investigative techniques and database searches to identify your debtors employer and employment status. This will give valuable insight into the debtors financial standing and is a useful first step prior to commencing collection of a debt or enforcement of a CCJ.

Employment tracing is conducted by our partner private investigator with results usually delivered in 28 days or less.

UK Residential and Employment Debtor Trace

A combined residential and employment trace is available for a reduced rate and is recommended for anyone looking to locate a debtor. Our agents will confirm both the current residence and employment status of the subject as a first step on the way to recovering your money.

As with the individual traces above this is conducted by our specialist investigative partner with reports compiled from freshly discovered intelligence.

Ireland Residential Debtor Trace

Our agents in Ireland will use all legal avenues to identify the current address of your debtor in order to enable debt collection to begin. Where possible results are confirmed with third parties in order to ascertain accuracy and results are usually delivered in 28 days or less.

Residential tracing is conducted by our specialist investigative partner in Ireland with reports compiled from fresh intelligence each and every time.

Ireland Employment Debtor Trace

Our agents in Ireland will use a combination of traditional investigative techniques and database searches to identify your debtors employer and employment status. This will give valuable insight into the debtor's financial standing and is a useful first step prior to commencing collection of a debt against an absconded debtor.

Employment tracing is conducted by our partner private investigator in Ireland with results usually delivered in 28 days or less.

Ireland Residential and Employment Debtor Trace

A combined residential and employment trace is available for a reduced rate and is recommended for anyone looking to collect a debt or enforce a CCJ against an individual that has vanished or that is claiming poverty. Our agents will confirm both the current residence and employment status of the subject as a first step on the road to recovering your money.

As with the individual traces above this is conducted by our specialist investigative partner with reports compiled from freshly discovered intelligence.

Debt Collection Support Services
Other UK searches

If you need to conduct background financial checks on a debtor then our tracing and investigations partner can conduct various UK financial searches to provide you with the information you need to get paid.

UK County Court Judgment Searches

We will undertake a search to obtain a copy of any County Court or High Court Judgment against a company or individual in any part of Great Britain. The search is made in the registers of the Registry Trust for England & Wales, Scotland, Northern Ireland, Republic of Ireland, Isle of Man and Jersey. The Registry of Fines applies to England & Wales.

The search will show all money judgments and administration orders registered by the County courts or High courts for the past six years and is an excellent way to investigate sole traders and partnerships.

UK Land Registry Searches

Our Land Registry search will reveal the current owners of any registered property in England & Wales, sourced officially from the HM Land Registry. A typical Land Registry search will reveal the full names and addresses of the property owners, official purchase date, details of any mortgages or charges against the property. If the property was sold after January 1999, a Land Registry search will also contain the exact purchase price.

Searches are conducted to order, to ensure that our Land Registry search provides you with the most up to date information registered with HM Land Registry.

UK Asset Searches

If you require a little more detail on your debtor and their assets our investigations team can help you to locate hidden or otherwise out of reach assets owned by your debtor. Utilising traditional private investigations techniques coupled with the latest in database searches our investigators will trawl public and privately held records to locate assets you can secure your judgment on.

This is an intensive and time consuming exercise and requires our investigators to commit a significant amount of time and energy, as such the price is available on request.

Debt Collection Support Services
Other Services

If you need to conduct enhanced background financial checks on a debtor prior to issuing legal proceedings, or if your debtor is based overseas we have the contacts to ensure you get the best possible information.

Pre-Litigation Reports

Our experienced investigation partners are experts in providing detailed background information designed to provide you with the information you need to ascertain if it is worth incurring the costs of litigation.

Engage us today if you need to dig a little deeper into your debtors financials.

International Tracing Services

Almost all of our agents overseas are able to offer debtor tracing services to help you locate absent or absconded debtors. Prices vary depending on the location of your debtor and the various local legislation so please contact us to discuss your requirements in more detail.