Carrying out a Tracing Background Check involves searching a vast legal database available to our Private Investigation company. Along with specialised databases we use open source, search techniques and some ‘old fashioned’ detective work.
Do you need to locate a debtor?
Are there family members you need to find?
Are you about to enter into a business venture with a new partner?
Have you established a relationship with an individual over the World Wide Web, possibly through a dating or social media site and wish to take it one step further but need to know, they are who they say they are?
Sadly, many unsuspecting victims have not only lost thousands of pounds to scams and fraudsters but have been hurt emotionally; something you cannot put a price on. The vast majority of cases could have easily and discreetly been detected for a very small fee.
Before you take that all important first step, you may wish to protect yourself or your assets and consider conducting a background check to have the confidence knowing ‘they are who they say they are’