Chris Pemberton
Key Benefits
- You will receive confirmation that it is the right person.
- Our asset tracing agents have the expertise required to deal with sensitive asset tracing cases, so you will have full confidence that our systems and processes comply with data protection and privacy rules and regulations.
- As an asset tracing company, we have access to databases not available to the general public, plus we know the right search tools to use to undertake every type of asset tracing instruction, allowing us to work effectively and keep costs reasonable.
Key Features
- Individual and bulk asset tracing services.
- Asset tracing involving two or more countries.
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 details of the debt owed.
The subject’s full name, last known address, and reasons for the financial status report.
The subject’s, date of birth, telephone, 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.
Case Study
We were contacted by a client who was owed more than £50,000.
The debtor was not cooperative and was claiming that he had no income or assets and would not offer any repayment. Our client felt that this information did not fit in with the subject’s lifestyle and so requested a discreet financial status report. We carried out enquiries regarding addresses and found properties associated with the subject and discovered a holiday cottage, which was listed in his name with the land registry, which he had not declared. We established that it was being advertised through Owners Direct and we could clearly see the bookings and rates confirming another source of income. We then reported back to our client who utilised the new information when deciding how to pursue the debtor.
