Obtaining an Attachment of Earnings Order is one of the most effective ways to get a debtor to engage with you and start making payments towards their debt. It also provides you, as a creditor, the information you need to plan your next steps in terms of successful debt recovery.
Our in-house specialist tracing agents use databases and open-source intelligence (OSINT) to establish the subject’s employment status. We can attempt to discover:
- The debtor’s employers name, address, and telephone number,
- Their position.
- Whether they are self-employed and if so, their trading details, website, and phone number.
- If the debtor is unemployed or retired.
Our team can also undertake mortality tracing, beneficiary tracing, asset tracing, and overseas tracing. We understand that you may have strict regulatory or business deadlines to meet, therefore, you can be confident that our team will resolutely stick to your timescale and budget. Although our team is regularly involved in large volume employment tracing projects, we are routinely instructed to trace an individual or a small number of people. Regardless of the number of individuals you need to find, you will receive scrupulous, personal, and dedicated service.
To find out more about how we can assist you with employment tracing, please get in touch today.
Key Benefits
- You will receive the address of the debtor and confirmation it is the right person.
- We have the expertise required to deal with sensitive cases and you can be confident that our systems and processes comply with data protection and privacy rules and regulations.
- Weekly management reports for large volume tracing projects to allow clients to keep track of progress and update stakeholders.
- We have access to databases not available to the general public and we also know the right search tools to use to undertake every type of employment tracing instruction. This allows us to work effectively and keep costs reasonable.
Key Features
- Individual and bulk instructions undertaken.
- Telephone numbers and emails provided if located during trace enquiry
- Enquiries involving two or more countries.
- Free re-trace for up to one month from date of report if individual not at the trace address.
What we Need From You
To receive a quote, please email operations@arklineuk.co.uk.
An email or covering letter containing your contact details and specific instructions.
The subject’s full name, last known address, and reasons for tracing.
The subject’s, date of birth, telephone number(s), email address, previous/parental address, and previous employment details (if known).
Why Choose Us?
- Member of the Association of British Investigators (ABI), the only professional investigations association endorsed by the legal profession.
- ISO 9001 Quality Certification - UKAS Accredited
- Member of the World Association of Detectives (WAD)
- Not only do we have a specialist in-house tracing team, but we also have a licensed field force that operates throughout the UK. We also have contacts with approved tracing agents based overseas.
- All our employees are trained on the compliance requirements of the UK GDPR, the Data Protection Act 2018, and other relevant privacy laws.
- As a niche company dedicated to providing debtor tracing expertise and process serving we collaborate closely with internal stakeholders and provide clients with one point of contact. We respond to all client phone calls and emails as swiftly as possible. Our team also prides itself on their agility and creativity, ensuring they meet clients’ objectives regardless of the complexity of the debt tracing project.
- At Arkline Legal Agents, we invest heavily in technology to ensure our clients receive best in class service and results. Our point of difference is that we subscribe to all the available tracing databases.
