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Fraud investigations
Researchers based in our head office trace and cross-reference information from dozens of sources, both commercial and confidential, to ensure the accuracy of the details they uncover. They are supported by our field based tracing investigators who will attend locations and confirm the results, and support those facts with photographs and on site investigation as necessary. Tracing debtors and tracing missing relatives, tracing friends and tracing old acquaintances together with tracing information about people’s lifestyles, employment, qualifications and background is undertaken promptly and at a fixed fee. For people considering embarking on a new relationship we can research the background of your new partner. You can then be sure you’re being told the truth, that there is no husband or wife in the shadows, and they really are who they say they are

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