People tracing and Background checks
We provide a thorough, legally compliant, and in-depth tracing service that is completed within a few days. The Subject is not made aware of the trace and no contact is made with them. If you require further statements, they can be provided.
We can help trace debtors, people who you may need to contact for legal proceedings to go ahead. This may apply to tradespeople who have not completed work or provided a service you have agreed to.
If you need to carry out a more in-depth background check that is also possible. If you are suspicious that a person has not honestly represented themselves or you are considering going into business with them this may save you legal problems in future.
Once we have established your requirements the research begins. Where possible the information for the Subject including CCJ and bankruptcy information, businesses they are associated with, verified telephone numbers and email addresses can be included in a confidential report for you. Our reports are admissible as evidence for legal proceedings.
Please get in touch to find out more about how we can help.
All of our investigations are undertaken discretely, lawfully and ethically. Our costs are agreed with you prior to us starting work. We will not hold personal data for any longer than necessary. We use secure methods of data transfer whenever we need to submit information. Once we complete your investigation you will be presented with a detailed report that is admissible as evidence in a court of law.