Tracing

 

Simply put, tracing is the act of finding someone. Whether it’s a client who is not responding to correspondence, the owners of a business who have gone to ground, a missing witness who needs to be interviewed or an absconded debtor who is trying various methods to avoid detection. Our 20+ years’ experience, specialist systems and targeted approach come into their own to track these people down.

Each case is conducted accurately and discreetly. Our tracing team provide clear reporting on each positive trace, and on the rare occasion that a trace is not successful, we will always outline recommended next steps to assist in the enquiry.

Data Research Compliance Ltd can confidently confirm that the enquiries and activities we conduct to help you find the missing person comply with all relevant legislation and regulations.

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UK tracing

We operate on a No Trace, No Fee fixed fee basis for all UK trace enquiries. Our pricing transparency, together with our high success rate, has brought us repeat instructions from our clients since we commenced trading.

We have assisted with thousands of cases to locate missing policyholders, claimants, debtors, witnesses and beneficiaries to name but a few.

International tracing specialists

With dedicated in-house International Research Specialists, we can assist with trace enquiries around the globe, offering an efficient and trusted service. Over the years, we have built beneficial associations with our counterparts on a truly global scale, giving us the leading edge when time-critical intelligence is required in any country.

Our usual terms are 10 working days; however, should an instruction be time critical, we are able to assist.

Whilst in so many cases, tracing a person is linked to pre-litigation support or motor investigations, we are proud to have formed an excellent reputation in recent years as one of the leading Tracing Agents appointed by Life Insurers and Pension Providers. For more information, please contact us or head to our Beneficiary Enquiries page.