At Penham Excel we have a dedicated Trace and Investigation team that provides us with critical information required in locating absconders.

We have a full complement of highly trained staff and with the latest technologically advanced computer system and numerous databases we can offer one of the most efficient services possible, with a strict no trace no fee policy. Also, our trace monitoring service automatically re-traces at periodic intervals resulting in the maximum number of positive results.

Trace enquiries will be made by the following means:-

Personal visit of an Enforcement Agent to the premises and locality of the last known address of the subject to attempt to ascertain any forwarding address details as may be available from new occupiers, neighbouring properties, letting agents etc. These enquiries are dealt with on a strictly confidential basis. No information is disclosed why we are trying to find out about any information. (discreet enquiries)

Full enquiries are made utilising all available public domain information which includes:-
– Electoral roll information
– County Court Judgements, Administration Orders, Small Claims and Summary Cause decrees in Scotland
– Director Searches (both limited and unlimited companies)

Employment Details – We will routinely identify and check the debtor’s employment details to maximise the use of Attachment of Earnings Orders

Trace Software / Databases

Specialist tracing software is used to obtain further details on who lives at the premises and where they have moved to. This software and database usage is all within the guidelines of data protection.

Further enquiries would be made using information supplied to computer databases such as via Equifax and Experian, which would provide any forwarding address details held.