Nationwide Locate and Trace Services

Our professional tracing services are provided to Corporate Legal Departments, Insurance Companies,  Local Authorities, Other Private Investigators, and Law Enforcement Agencies nationwide

We provide the most comprehensive person tracing available in the UK. Using only legally obtained data we can trace debtors, locate offenders, locate assets, find witnesses, missing persons, family members and friends

Locate and Trace / Skip Trace reports

Skip and trace debtor location search provides our clients with a thorough and detailed report on an individual which will typically include: B/D/M details, previous addresses, current address, CCJ’s and any other relevant information.

Pre Sue and Fit to Sue Reports (Asset/Means/status report) & Background checks

Our comprehensive ‘pre-sue or fit to sue’ reports, also refered to as a means or status report, provide our clients with the much needed background information on an individual prior to taking the all important decision of whether or not to sue. Simply put, some debtors just don't have the means with which to pay off a debt even after a sucessful judgment has been won by the claimant (you). Therefore it makes sense prior to embarking on the legal process to establish what assets an individual owns and to gain an estimate of their value.

Our fit to sue reports are tailor made to each instruction but would typically include:

Business background details, directorship searches, court judgements (CCJ’s), credit checks and debts, Birth/death/marriage register details, partner details, previous and current addresses.  Where appropriate, one of our experienced agents will visit locations, obtaining photographic evidence of assets to support the report. No other service can provide you with such thorough information to prove your debtor or debtors are ‘legally fit to sue’

Locating a family members and friends

Our expert in-house locate and trace operatives will perform a host of public record searches in an effort to locate your family member or friend. It is a fact that 99% of people will leave a data trail behind them as they move through life. Leveraging from this information on your behalf, we have enjoyed a good success rate in reuniting family and friends.

What do we need from you?

The minimum detail required to commence searches are:

• First name and surname 
• Current or last known address

Additional information such as any or all of the following will assist in broadening the search:

• Date of birth or age
• Known associates
• business interests 

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