Tracing Individuals throughout the UK & Overseas

 
A person may need to be traced and contacted for a number of reasons, a few examples are as follows: a witness for a court hearing or to serve a legal document, to proceed with an insurance claim, contact an old work colleague, for child maintenance to inform ex of divorce proceedings or to find a tenant, find an heir for inheritance or a family member. As private investigators, we utilise powerful electronic systems that are continuously updating and monitoring plus manual checks. We then provide the trace reports quickly by email. Your final report provides you with the contact details of the person that you are searching for.
We can help you trace individuals where processing personal data is compatible with the Data Protection Act utilising several data sources. The researchers in our tracing team are all keen to go the extra mile to complete the searches for you as quickly as possible.  
 
Overseas Trace 
For the overseas trace service please contact us so we can establish the work required and provide your quote. We are confident that if you are engaged in litigation of any kind, you are aware of the potential devastation that a finding of invalid service could cause. This is especially true in the case of pricey international litigation. If you need to check the identity and trace an individual for example in America before litigation please Read Here:
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Enhanced Trace and Locate Service  
Sometimes a person can be traced within hours other times when more complex it takes a little longer. An investigator may need to attend the location and discreetly make inquiries. Understandably there is a fee for this service so please contact us for your quote.

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Full Due Diligence Check with PEP / Sanctions

This service is perfect for entities that must demonstrate an AML check has been carried out. The full Due Diligence Check Background Report service is suitable for AML and KYC checks and Identity Checks plus includes a search against the Politically Exposed Person Register (PEP) and a Sanctions Search.​

It is suitable for AML, KYC, and Identity Checks under the regulations​​​

How to tell us what and whom do you need to find:

Send us a message and explain the reasons for the trace. We will discuss the matter with you to be sure that you do not take a data protection risk.