Tracing

At Excel we have a dedicated tracing team to locate absconders. To ensure compliance with data protection legislation, we only undertake trace enquiries where there is a legal instrument (e.g. a valid writ, warrant or other court order).

How we trace

We process, collate and cross-reference information to ensure accuracy. We utilise several sources including multiple credit reference agencies, social media, where possible, the electoral roll, Companies House and other reliable sources available to us when carrying out tracing.

Our personal tracing service is based on discreet intelligent investigations, combining technology and data tools with reliable professional expertise to ensure we have the latest and most accurate information.

GDPR/data protection

We take data protection and GDPR compliance seriously and have robust procedures in place.

To undertake a trace

For more information on how our debtor tracing services can help, call us now on 0330 363 9988 or use our contact us page.