Tracing
No company wishes to be in a position that they need to use a tracing service. In this day and age it is almost inevitable that at some point either a company or an individual is going to abscond or move address without letting you know, with a high likelihood that they will owe you money.
The Cash Protection Agency Ltd use a team of experienced and effective tracing agents. We provide an affordable and confidential service, with a nationwide coverage achieving a success rate in excess of 80%.
All our tracing agents are members of the Credit Services Association ensuring that all tracing is done in an ethical way, in line with the Association’s code of practice. Our agents have a wide range of resources and systems available to them ensuring a high success rate and at all times act with discretion.
Why let your debtors disappear without a trace? In most instances your tracing costs can be added to the debt already outstanding.
What information do we require from you?
Subjects full name
Date of Birth (if possible)
Last known address
Current or past employment details
Any other relevant information
Frequently Asked Questions
Can you trace an individual if you have not got a previous address?
- Yes, in certain instances a trace is possible depending on the circumstances.
Can you guarantee to trace a missing person?
- No, not in all cases but on average we find the missing person in over 80% of the cases which we handle.
How much will it cost?
- We have a fixed fee, please contact one of our advisors for an informal chat and full details of our fees.
How do we use your tracing service?
- Contact one of our advisors with your relevant information.
Can you trace the individual if they have changed their name?
- Yes, a trace can be possible where an individual has changed their name but this is dependant on specific individual circumstances.
Testimonials
We have had occasion to use the services of The Cash Protection Agency Ltd a number of times during the last six years. They have always conducted their business in a professional manner, courteous and helpful to the client and persistent with the debtor. In addition they have always achieved the best possible outcome in the cases concerned, sometimes involving the tracing of the absent debtor. We would have no hesitation in recommending their services to others.
Anthony Buncher
Financial Controller
Rothley Park Kindergarten
Our 13 branches have been using the services of The Cash Protection Agency for the past 13 years a testimonial in itself! Not only do I recommend their effective debt collection services to others but I have used them personally for private debts as well.
A professional and reliable service that offers peace of mind.
The debtors may run, but with a tracing service like the one offered by The Cash Protection Agency, they won’t be hiding for long. If it can be collected, it will be!
Well done ladies!
Sandra McGowan
Office Manager
Parkers Motor Services Ltd
We have used the debt collection services of The Cash Protection Agency since they began back in 1993. They are a professional, helpful team that provide the back up when a client doesn’t pay. They are able to trace a debtor that leaves without a trail and then continue with the effective collection of outstanding monies. We have on occasion used their credit check services and these are very helpful in the decision of what credit limit to give, if at all.
Tony Smith
Managing Director
Blaby Electrical & Blaby Alarms Ltd
