Capita Hartshead Tracing solutions

Solutions

Mortality screening

Mortality screening, fraud prevention service in cases of deceased impersonation fraud

Regular screening of pensioner payroll and one off mortality checks for policy books, registers, and customer databases

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Fraud prevention

Fraud prevention via electronic identification and verification of customers

Electronic ID & verification to positively identify customers quickly and prevent fraud

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Dissentient registers

Reduce the cost of dissentient share registers and our complete asset re-unification service

Re-uniting shareholders with unclaimed cash and shares, saving costs and enabling good governance

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Affidavit

Affidavit

Paying funds to Court for registers over 12 years old

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Unclaimed dividends

Reconciling and managing unclaimed dividends with shareholders

Re-uniting shareholders with unclaimed dividends

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Debtor tracing

Debtor tracing

Specialist tracing service to assist Local Authorities in recovering debt

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"Gone aways"

Locating gone aways that have accumulated over time reducing potential fraud, non compliance and wasted mailing and administration costs.

Data analysis, tracing and communication to find and positively identify "gone away" customers

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Data cleansing

Data enhancement solution

Specialist data enhancement tools to append missing data, and ensure accuracy

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© 2011 Capita Hartshead Tracing Solutions Limited.

Capita Hartshead Tracing Solutions is a trading name of Capita Hartshead Limited with its registered office at
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. (Registered in England & Wales No. 02260524).

Part of Capita plc.