Online search engine now available to
COMMERCIAL clients - provides live data
- telephone numbers, new addresses, goneaways and much moreCLICK
HERE - Ideal for tracing
customers, underwriting, fraud prevention and identity confirmation
1st Locate offer trace services to the
Financial Services, Utility, Telecomms and Legal industries.
We
pride ourselves on our legitimate and ethical approach to trace,
investing much time, effort and resources into compliance training for
our staff and trace methods.
Our services are suitable for
corporate clients seeking to regain contact with current or former
customers. In many instances, instructions are received as a result of
individuals absconding prior to the repayment of debts or borrowings. In
these circumstances, we are able to put you back in touch with the debtor,
quickly, efficiently and discretely, whilst maintaining a fully compliant
approach to trace investigations.
Our state of the art call
centre telephony equipment, sophisticated computer systems and highly
trained staff are able to accommodate bulk trace instructions. We enter
into service level agreements with our clients ensuring strict turnaround
times and quality reporting.
Our full trace service
includes the current address for the subject with two independent
verifications of their residency, a report detailing all such information
and our methods of obtaining and a guarantee that the information is
accurate for an agreed period. We can tailor this service to specific
client requirements with fees ranging from £15.00
- £25.00
for volume account customers. If you do not have account facilities then
you can order this product securely on line now.
BUY NOW ONLINE
Clients may also instruct us
to undertake a trace and pre-sue investigation.
For those clients wishing to
undertake their own trace investigations, we offer
Express Addressor our new web based search engine Locate online
which provides the latest forwarding address and other information for the
subject without the additional verifications of the full trace service.
Telephone - Corporate sales on 0113 297 7508
DEBT
COLLECTION. - In addition to becoming one of the UK's
leading Trace & Collect specialists, we also offer a professional prime
debt collection, 2nd placement and write off recovery service. Our experienced staff and sophisticated technology ensure we are able to consistently produce high returns for our clients yet still maintain a professional & respectful approach with your customers. Our ability to resolve disputes and problems enables us to produce outstanding returns across all types of collection activity.
We supply our products & services to the
Gas, Water & Electricity, Banking, Legal,
Finance and other industries. Our ability to
trace people combined with our approach to resolving problems has ensured we are
one of the fastest growing companies in the debt recovery & tracing sector.
We now have a portfolio consisting of major
Utility suppliers, Banks, Local Authorities & Finance Companies.
TRACE &
COLLECT.
- A significant portion of our client's bad debt provisions are usually made up from debtors where contact has been lost. Many of our competitors are loathe to take on this type of work because of the level of expertise and investment required to trace individuals.
Our business has developed from a trace only agent to one of the leading Trace & Collect agencies in the UK. Our average investment in each case placed with us approaches £20 before we have even made any collection. Experience has shown us that unless a Debt Collection Agent commits resource and is prepared for initial expense, recovery rates suffer. As a result of this, many agents concentrate on prime, where the initial investment prior to recoveries is small.
UTILITY DEBT
COLLECTION. Our experience in the Utility sector has developed around tracing and
collecting debts but also the identification and resolution of periods of supply
and responsibility for consumption. We currently service six of the largest
Utility companies in the UK. Our debt negotiators are skilled in all types of
Gas, Electricity and Water payment tariffs, metering options &
measured/unmeasured consumption issues. We invest much time in staff training
for this sector and the regulatory issues and restrictions in force.
We
are currently the top performing debt collection agency for a number of our
Utility clients - let us show you how with a free
trial for all new Utility clients.
Featured Products
DEBT PURCHASE.
- We are
currently looking to acquire UK based lending portfolio that primarily consist
of regulated consumer credit agreement 'goneaway' or trace & collect debt.
Should you be looking to dispose of this type of debt, please telephone
Corporate account services on 0113 228
4452 for further information. Find
out more .....
UK
debtors moved to France or Spain? We offer collection and
trace & collect in France, Germany or Spain - telephone for further
details 0113 228 445
We
are currently the top performing debt collection agency for a number of our
Utility clients - let us show you how with a free
trial for all new Utility clients.
International address and telephone cleansing.
Need addresses or telephone numbers for international businesses - we are able to data cleanse addresses
or append telephone numbers or email addresses to international business
addresses
Is your money safe with us?
All monies recovered on behalf of our clients are deposited in 'Client
Trust accounts'. Larger client's are provided with dedicated Bank account
facilities with remote viewing access. Smaller clients monies are deposited to
general client trust accounts. Therefore, you can be assured that we never use
your money to fund our business. We are able to settle at whichever frequency
you prefer, by BACS or cheque, gross or net.
Field services
We operate our own field force across the North of England. We are able
to undertake individual field investigations, collections or asset retrievals
such as vehicle collection or credit card pick-ups.