Professional Tracing Services

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​We provide specialist tracing services to locate individuals, verify employment, and identify assets. Our approach is intelligence led, compliant, and conducted strictly within the framework of UK data protection legislation.

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We act on behalf of solicitors, landlords, and private clients, delivering accurate, timely results to support legal proceedings, debt recovery, and risk mitigation.

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People Tracing

 

​We undertake professional people tracing inquiries to locate current addresses and establish verified contact details for individuals who are no longer traceable through conventional means.

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Our tracing methodology combines:

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• Open source intelligence 

• Public records & social media 

• Credit header data where permissible

• Electoral roll analysis

• Field based inquiries where required

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All instructions are assessed to ensure a legitimate interest and lawful basis prior to commencement.

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Typical use cases include:

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• Debtor tracing

• Locating witness

• Respondent tracing

• Missing tenants

• Family or beneficiary 

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Employment Tracing

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Our employment tracing services are designed to establish whether an individual is currently employed and, where possible, identify their place of work.

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This intelligence is often critical in:

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• Enforcement of judgments

• Attachment of earnings applications

• Financial investigations

• Process Serving

• Litigation support

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We utilize a combination of data intelligence and discreet inquiries to build a reliable employment profile, always ensuring compliance with legal and ethical standards.

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Asset Tracing

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We provide asset tracing investigations to identify financial interests, property ownership, and other assets that may be relevant to legal proceedings or recovery actions.

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Our asset tracing may include:

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• Property ownership searches

• Directorship and company affiliations

• Financial linkage indicators

• Lifestyle and asset profiling

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Each instruction is handled with a clear understanding of proportionality, necessity, and lawful purpose, ensuring all findings are suitable for professional use.

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Fees

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Digital Address Trace – Desktop Trace: £75 - fixed fee
No Trace, No Fee – If we are unable to successfully locate the subject using intelligence-led database research, you will not be charged.

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Address Trace – Field Verification: £150 - fixed fee
Physical on-the-ground verification to confirm current residency. This may include attendance at the address, discreet inquiries, and photographs to establish occupancy, providing a higher evidential standard where required.

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Online Employment Trace: £75 - fixed fee
No Trace, No Fee – If we are unable to successfully identify the subject's current employment using online research, you will not be charged.

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Employment Trace – Field Verification: £150 - fixed fee
Physical on-the-ground verification to confirm current employment. This may include attendance at the location, discreet inquiries, and photographs to establish employment, providing a higher evidential standard where required.

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Digital Address Trace + Online Employment Trace: £130 - fixed fee

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Asset Trace: Price upon application