BNP Paribas Leasing Solutions Ltd and their associated joint ventures and companies have been utilising CIN since September 2010. We utilise their services as almost last resort in effective tracing and locating missing assets and customers. We have had an amazing success rate using their service which has resulted in reducing our bad debt write-off whereby high value assets have been successfully located and repossessed and/or resulting in an agreed settlement of the outstanding debt.

The hard work that the CIN put in and their dedication to succeed is a credit to the industry and we would highly recommend their services.

Michael Screen
Senior Recoveries Manager, BNP Paribas Leasing Solutions

Crawley Borough Council has been using CIN since January 2003.

The cases that have been passed to CIN are for absconded Council Tax payers who have large debts outstanding and where all other efforts to trace them have proved negative.

The service provided to date has been excellent, with a high percentage of positive traces, with new addresses being provided, and in some cases also employer details.

Queries are handled promptly and thoroughly. I intend to continue using CIN for last placement cases. Consequently, I have no hesitation in recommending CIN.

Yours faithfully,

Mr G.Yates IRRV Tech
Taxation Manager, Tel: 012983 438477, Fax: 01444 450027, Email: graeme.yates@crawley.gov

CIN started to trace ‘absconders’, ‘goneaways’ & ‘bolters’ for Rochdale over three years ago. At that time the company was taken on to locate high debt (£1,000+), hard to trace, cases.

Since 1999 CIN have managed to successfully pass onto us over 150 new forwarding addresses. This in turn has facilitated ongoing recovery. The working relationship between Rochdale and CIN has been good.

Two of the Council Tax Area Team Managers have made the following remarks about CIN:

      ”We are happy with the work that they have been doing.”

      ”High success rate. Results are accurate.”

Stuart Hartley
Systems & Control Team Manager, RMBC Revenues Section, Stuart.Hartley@Rochdale.Gov.UK

I confirm that Milton Keynes Council have been using CIN since May 2004 for traces of Former Tenants Arrears

Their success rate has been very high, not only do we get an accurate address, they also provide work addresses and telephone numbers whenever possible.

The staff are very friendly & approachable.

I would have no hesitation in recommending CIN for their tracing services

We will continue to use CIN for traces in the foreseeable future

Yours faithfully,

Mrs V Willis
Debt Recovery Officer (FTA), Milton Keynes Council

We have been instructing CIN since April 2002 in respect of our Last Placement Tracing, with nearly 3000 instructions

CIN’s expertise and knowledge in this type of instruction, usually working with only a name and last known address have still achieved a 69% success rate.

We have found their staff to be very approachable and their administration to be very good.

I would have no hesitation in recommending CIN to other Local Authorities.

Yours faithfully,

Gary Wright
Rating and Recovery Manager, Aylesbury Vale District Council