Employer Tracing

Our Employment Tracing service leverages various data streams, including:

- Recent Credit Applications: We meticulously examine recent credit applications to uncover any employment information, including the details of current employers provided during the credit process.

- Directorship Information: Our service includes a detailed search of Companies House records to identify any directorships held by the individual, offering crucial insights into their employment status.

- Extensive Data Sources: Beyond the above, we utilise a broad network of databases and information sources to conduct a thorough search. This includes public records, financial data, and other proprietary databases that may provide valuable employment information.

Why Choose DebtTrace?

1. Broad Data Coverage: Our employment tracing service encompasses a wide array of data sources, ensuring the highest possible chance of locating accurate employment details.

2. Expert Analysis: Our team of specialists uses advanced search techniques and extensive industry knowledge to maximise the success of each search.

3. Confidentiality and Professionalism: We understand the sensitivity involved in employment tracing, and our processes are designed to maintain the utmost confidentiality and professionalism.

Important Information

- Fee Per Case: Our Employment Tracing service is offered on a fee-per-case basis. This fee is non-refundable, reflecting the comprehensive effort and resources we dedicate to each search.

- Non-Refundable: Please note that while we aim to provide the most accurate and up-to-date information possible, the fee is non-refundable even if no employment data is sourced. This policy ensures that our resources are effectively allocated to every case, regardless of the outcome.

Ideal for:

- Legal Professionals: Requiring employment details for case preparation.

- Creditors: Needing to verify employment status for debt recovery.

- Private Individuals: Seeking employment information for legal claims.

When accuracy and thoroughness are crucial, trust DebtTrace’s Employment Tracing service to deliver. Contact us today to initiate your search and obtain the employment insights you need.

Product Options:

1. Employment Only

The "Employment Only" option focuses exclusively on gathering employment-related information about the subject. This includes identifying the current employer, if available, and the employment status of the individual. The data collected will provide insights into where the subject is currently employed or their current employment status, whether they are actively employed, unemployed, or otherwise. This option is ideal for those who require precise and up-to-date information solely on the subject's professional engagement.

2. Employment and Address

The "Employment and Address" option expands upon the "Employment Only" package by also including the subject’s current residential address. This product provides a comprehensive view by not only verifying where the subject is employed but also confirming their current place of residence. This dual insight into both professional and personal location data makes it easier to establish a more complete profile of the individual.

3. Employment + Address + Telephone

The "Employment + Address + Telephone" package offers all the information from the "Employment and Address" option but with the added benefit of including the subject’s current telephone number. This ensures you have direct contact details, enhancing the ability to reach the individual via multiple channels. It is a comprehensive package ideal for those needing to establish contact and verify both the professional and personal details of the subject.

4. Employment with All Available Data

This is the most comprehensive option, providing the subject's employment information, current residential address, and telephone number, just like the previous packages. However, it goes further by including additional data points that may be available, such as:

• County Court Judgments (CCJs): Information on any legal judgments against the subject that may impact their financial status.

• Insolvency Data: Details on any insolvency records, indicating whether the subject has been involved in bankruptcy or other forms of financial insolvency.

• Email Addresses: Any available email addresses associated with the subject, providing an additional communication channel.

• Residency Dates: Historical data on how long the subject has lived at their current or previous addresses, offering insights into their residential history.

• Linked Properties: Information about other properties that the subject may be associated with, either through ownership or residence.

• Property Ownership Details: Verification of property ownership, confirming whether the subject owns their residence or other properties.

This option is tailored for those who require a complete and thorough understanding of the subject's current standing, both personally and professionally, including any financial risks or additional contact avenues.