CCS provides comprehensive tracing services spanning all sectors, covering both the UK and Europe. We specialise in information intelligence and have an extremely high success rate in locating individuals. This allows our clients to then take the necessary steps to recover their debts.
With all of our trace reports having several points of confirmation, our clients can be completely confident that the information supplied is accurate.
CCS has a wealth of knowledge and experience in investigations, providing bespoke solutions for any type of instruction. We provide volume tracing, beneficiary tracing, tenant and NDR tracing, in addition to other more tailored investigation services.
CCS has a UK wide network of process serving agents, which service the needs of both business and the legal community. Our agents are able to deliver documents quickly, with a first visit same day for urgent cases.
All of the agents used by us to process serve are under contract, pre-screened and fully qualified. We pride ourselves in offering comprehensive services which meet the needs of our clients.
Typical documents that we serve are Statutory Demands, Bankruptcy Petitions, Divorce Petitions, High Court injunctions and Summonses.
Our Asset reports enable clients to see if an individual is worth suing. This report act as a baseline in determining whether a debt is likely to be recovered through court proceedings.
This enables the client to build a financial profile of the subject before concluding a person’s true equity status.
The reports we provide cover any properties the subject may own, employment status, personal details, bankruptcy/ insolvency proceedings and any connected companies the subject may be involved with.
Whether you are a solicitor looking to sue someone, a partner who is going through the divorce courts or a business wishing to trace assets, our team of specialists can help.
Providing market leading repossession services to the automotive finance industry. At CCS we pride ourselves in delivering cost effective, compliant and customer focused recovery services.
CCS has a UK wide network of repossession agents and a fully integrated IT platform, which allows our clients to login and view the status of cases in real time.
By utilising our tracing division, we are able to quickly locate customers when they move address or have provided false information at the outset.
With CCS, rest in the knowledge that our staff will maintain strict adherence to Enforcement Services Association standards.
CCS offer fast and comprehensive employment verification. Having an employment search conducted, enables you to make an informed decision about whether any debt may be collectable through an attachment of earnings order. Often making the subject aware that you’ve had their employment status confirmed, is enough for them to begin engaging with you.
Information we include in these reports are as followed:
Fast and comprehensive company background checking and insights. It is important to understand the risk of doing business with other companies or individuals and CCS help you do just this.
Typical company information we provide is: