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In many cases, yes. Employment tracing uses lawful data and enquiry work to identify where a subject works, most commonly so a judgment creditor can apply for an attachment of earnings order, which requires the employer’s details. It is a legitimate interests exercise done proportionately; what it never involves is blagging information from the employer by deception.
An attachment of earnings order directs the debtor’s employer to deduct instalments from wages at source, one of the most reliable enforcement routes against an employed individual who will not pay voluntarily. The application stands or falls on identifying the employer, and debtors rarely volunteer it. Employment tracing fills that gap, and the same intelligence informs whether attachment or another route, covered in enforcement options after judgment, is the better play.
Indicators come from corporate registrations and directorships, professional registers and licensing, open professional profiles, observed patterns from lawful enquiries and, where proportionate, discreet field work. Under the Data Protection Act 2018 it is a criminal offence to obtain personal data by deceiving a data controller, so no reputable agent phones an HR department pretending to be the subject’s bank; results are built from lawful sources and reported with their basis stated.
The report identifies the employer with supporting indicators and confidence level, suitable for the N337 application and for the court’s questions. Where the subject proves self employed, the report says so and redirects strategy toward assets instead, which is where our asset trace reports take over.
Tremark's tracing and asset teams work on a no trace no fee basis for standard traces, with court ready reports and fixed fees agreed up front. Get an exact price in under a minute.
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This page provides general information about the law and practice in England and Wales and is not legal advice. Rules change and individual circumstances vary; always take advice from a solicitor on your specific situation. Prices shown are indicative, exclusive of VAT and confirmed in writing before any work begins.