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Trace & Investigation Instructions Form

Trace/Investigations

1. If you are an existing client please fill in your details in the paragraph 1.1. If you are a new client please proceed to 1.2.

1.1 Existing Client Details

Your VILCOL Client Code

*

If you have forgotten your client code please complete your full details in 1.2 before proceeding to instruct us.

Your Name

**

Type of Investigation

When you have entered your client code, full name and type of investigation you can proceed to instruct us.

1.2 New Client/Company Details

Your Name

**

Your Company

*

Your Reference

*

Company Registration No

*

When you have entered your details you can proceed to instruct us.

If you wish to download your file/instructions please click this link, attach relevant documents to your email and put your company name into Subject line.

2. Details of the new instructions

2.1 Subject details

Subject Name

**

Subject Title

Mr Mrs Ms Other

Other (Please Specify)

2.2 Type of Service Required

Trace/Investigations

Other (Please Specify)

Subject Company

Subject Home Address

Address Line1
Address Line 2
Town
County
Post Code

Subj. Home Tel. Subj.Mobile Tel.

Subject Work Address

Address Line1
Address Line 2
Town
County
Post Code

Subj. Work Tel. NI No if known

Date of Birth - dd/mm/yy //

3 Debt details Complete this section ONLY if instruction includes collection

Original balance £ Current balance £

Due Date - dd/mm/yy //

Reason for Debt

Please supply any additional information which may help us in our enquiries e.g.
Fax no., email, etc. or anything else you feel is relevant.

I confirm that to the best of my knowledge the facts stated in this instruction are true. I understand that proceedings may be brought against me if I cause to be made a false statement in or concerning a document verified by me as true.*

If you are sending this instruction from outside the E.E.C., you must confirm that you have read the Data Protection section of our website and are familiar with the principles.