Tracing Services

By: TELVEX 36 CC T/A MSA TRACERS  10-10-2012
Keywords: Debt Collection, Debt Recovery, Investigation Services

PLEASE NOTE ALL PRODUCTS INCLUDES PERTINENT INFORMATION

SUCH AS SUBJECT'S FULL NAMES – ID NUMBERS



Standard Trace
​This product is used by clients who need to trace the “whereabouts”

of subject i.e. it is irrelevant whether the subject is traced to the

residential or employment address – Normally used by clients

for the purpose of serving a normal summons or just wanting to

make contact with the subject. The information returned to

client includes – Full Residential Address and or Full Employment

Address – Contact Numbers- best time of contact and any other

information which will be of assistance to the client


Residential Trace
Clients request this trace product where they need to serve a

warrant of execution – The information returned to the client will

give residential address - contact numbers – best time of service


Employment Trace
​Clients who need to serve an Emoluments Order/Garnishee order make use of this product

Currently this is our most popular product – Employment information feed back includes

Full Employer Details

Where the site address differs to HR this is also provided

Contact Numbers

Best Time Of Contact

Employee Number

Salary Date

Type of Employment Contract and date of commencement

THIS PRODUCT IS ONLY REGARDED AS SUCCESSFUL IF THE SUBJECT IS EMPLOYED – IF THE

SUBJECT IS UNEMPLOYED WE SUBMIT A REPORT THAT INFORMS THE CLIENT ACCORDINGLY

AND NO BILLING IS GENERATED


Business Trace
​Clients instruct us to locate the trading address and or principals of business entity – If the

business no longer trades full contact details of one or more principal is traced. Should the

business be under liquidation then Trustees Details are submitted - Other information such

as reg numbers, whether the business is dormant, de-registered etc is provided


Telephone Trace
​Direct Contact numbers are provided for the subject – (no addresses are submitted)

The client is also informed as to the best time of contact (night or day call with a relevant

Time) - This product is widely used by collections clients – call centre application -

Identity Number Trace 
Our Identity Number Trace provides clients with the Identity Number of an individual and is widely used by clients who require an individual’s ID number for default listing purposes


Business Registration Number Trace
This product provides clients with the registration number of a business for default listing purpose
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Keywords: Debt Collection, Debt Recovery, Investigation Services, Tracing Services