Professional Private Investigation & Enquiry Agents
GLOBAL TRACING, DEBTORS & DUE DILIGENCE
At DPM Facts we have been conducting traces, and supporting clients with the administration of debt recovery for over 15 years. We have a 98% success rate in tracing debtors both nationally and internationally. Our clients range from multinational organisations such as banks with branches worldwide and multiple debtors, to individuals such as landlords with single properties.
We work in Canada, Czech Republic, Georgia, Hungary, Kazakhstan, Lithuania, Russia, Serbia and Ukraine. Our trained investigators speak a variety of languages from countries in the EU, as well as Arabic, Russian and Serbian.
We are authorised and registered by the Information Commissioner’s Office (ICO Registration Z7478130 since 17 January 2003) and all of the data we collect is dealt with in accordance with the General Data Protection Regulation (GDPR). We take data security very seriously.
We carry out searches using a variety of means including desktop research through access to a wide range of databases and field visits to make enquiries in person.
We are very happy to provide bespoke tracing packages where clients have multiple debtors.
Please call us on +44 (0) 1474 833005 or email info@DPMfacts.com to discuss this in more detail.