Tracing Agents

Yes, most certainly. Our specialists can track down individuals that don’t wish to be found, including the missing. We can find people who have:

• Legally changed their name or assumed a false identity.
• Relocated abroad to evade discovery.
• Used accommodation addresses or mail forwarding services.
• Deliberately minimised their digital presence.
• Employed sophisticated counter-surveillance measures.

By using age-old traditional investigation technique to sophisticated technology combined with exclusive databases we uncover the subtlest concealment.

Remarkably, very little. Our professional investigators will uncover the truth using limited information, but we can achieve faster results with more detailed information.

Minimum requirements to begin trace are: 

• Full name (including any known variations)
• Approximate age or date of birth
• Last known address (however outdated)

Additional Helpful Information:

• Previous employment details
• Vehicle registration numbers (if available)
• Telephone numbers or email addresses
• Family member names
• Educational background

Outdated or limited information does not stop success. Our specialists continuously overcome data limitations with advanced investigative techniques. 

Absolutely. Asset investigation is at the core of what we do. We can find:

Hidden Property Assets.

• Properties of residential and commercial nature under nominee arrangements.
• Overseas property investments and offshore holdings.
• Development land and agricultural properties.

Financial Assets.

• Undisclosed bank accounts and investment portfolios.
• Pension funds and life insurance policies.
• Cryptocurrency holdings and digital wallets.
• Business shareholdings and directorship interests.

The gathering of evidence meets UK law so that documents can go to court.

The speed of our response depends on the complexity of the case and the available information. 

• Same-Day Service: Emergency cases with good initial info.
• 24-48 Hours: Cases of high priority with sufficient starting data.
• Standard traces with typical information levels.  2-5 working days.
• 1 to 3 weeks: More complex cases involving name change or international elements.

Emergency response teams continuously operate around the clock for legal deadlines and urgent family issues.

Certainly. We specialise in tracking fraudulent contractors who:

• Accept deposits without completing contracted work.
• Operate under false identities and fake company details.
• Provide substandard work before becoming untraceable.
• Use a “phoenix” company structures to shed legal obligations.

We identify true identities and hidden assets and coordinate with debt recovery specialists and lawyers to maximise the chances of recovery.

Yes, absolutely. All our methodologies comply fully with:

• The UK GDPR and Data Protection Act 2018. Human Rights Act privacy provisions.
• Regulation of Investigatory Powers Act requirements.
• Professional Standards of British Investigators Association.

Different techniques are utilised in gathering of evidence. We don’t ever use hacking, impersonation or other illegal means.

Indeed so, through our extensive global network of professional investigators. We regularly trace individuals to:

Countries in Europe: Spain, France, Germany, Italy, Netherlands, Portugal, Switzerland, Austria

The USA, Canada, Australia, New Zealand, and South Africa are Commonwealth Nations.

International business centres include UAE, Singapore, Hong Kong, Monaco, Luxembourg.

International traces can take longer due to different legal and administrative requirements in different jurisdictions but are constantly successful.