Tracing services - Debtor / Witness / Beneficiary location
An investigator from Investigation & intelligence provides more than 'the norm' when conducting a trace. Most tracing agencies provide computer generated reports on last known whereabouts according to the major credit databases, and little in the way of absolute confirmation of current address and identity.
This is entirely unhelpful to a lawyer who needs a precise location of an individual's whereabouts for the purpose of legal process.
Our instructed investigator will not rely upon computer software to prepare a trace report. We appreciate that if you intend to serve papers, obtain a reply to a claim, or need to locate the beneficiary in a wills & probate matter, you need to know that the details you have been provided are accurate and absolutely 100% up-to-date.
We will ascertain with considerable if not absolute certainty that the located individual is one and the same as your trace subject, even if they have changed their name several times, and our investigator will ensure that the address is up to date by utilising discreet local enquiries.
What if they're difficult to locate?
Evasive individuals will go to great lengths to disguise their identity and whereabouts, precisely because your firm is probably not the only party seeking them. Investigation & Intelligence trace investigators will provide you with a distinct advantage in that we have a mature network of sources and informants who can legitimately provide us with information about the subject's whereabouts, beyond database searches, even if you have very little information to work with.
For more information and a free initial consultation with a trace investigator, please call us in complete confidence during office hours on 020 7138 2845 or email us.