We pride ourselves on retaining the many high profile clients we work for and we continue our success story on the reputation we have achieved, we have reproduced some of our testimonials from our clients who have kindly wrote to us from our various sectors of business and latterly from the public whom we also work for. "...Very efficient service....they usually locate the subject in question and we love the fact that they work on a no success no fee basis." High Street Bank
"We find their service cost-effective and very efficient locating all the cases we give them. We have no hesitation in recommending Global to other organisations who require investigative work done." Government Agency
"...Since you have contacted us there has been very few worries. You listen to what we need, and respond quickly. We have the added security of knowing that Global are there to support. Your staff are polite, professional and caring..." National Property Company
“We were having multiple problems with various .
The case files below represent a very small area of business we have undertaken and do not directly identify anyone connected
to the investigations. Permission to reproduce the files has been exclusively granted.
Credit Checks
Our credit checks will be provided to you as long as you are in a position to receive them. For instance, you are entering into a business relationship, or the subject or company is one where they owe you money and you are looking to recover it.
We will, of course, check the individual people who are involved in the position above but the majority of the credit checks we undertake are on businesses.
Company Credit Checks
Our normal company credit checks will include:
- Company name and number information
- Registered office address and trading addressees
- Score information on the credit
- Credit limit information
- Share summaries
- Known directors and addressees
- Profit & loss information
- Balance sheet summary
- County Court Judgements
- Mortgages and charges
- Key industry sector trends
By monitoring the financial position of the company or organisation this will allow you to reassess credit terms with the company if they are late making payments.
You can assess your clients’ worth - this will help with you make the right credit decisions and set the appropriate terms.
If the company is unable to pay our credit checks are an important instrument in recovery action as a final way of verifying the clients’ legal status and whether other creditors are also pressing for payment.
Our checks will provide a wealth of information about a possible future client, everything that would help you to make prudent financial decision.
If your company provides other companies with credit it is vital to understand their background financial history. Undertaking a full company credit check on the company or organisation provides the essential information required for making prudent financial decisions. This underscores the value of the company credit check.
See also our Due Diligence Section >
Other related sections: Credit Checks > Competitor Intelligence > Mystery Shopping
If you require more details regarding this service or would like to speak to one of our team please email us direct on: info@tracing.com where someone with experience in the matter can assist you more.
