Debtor Tracing

NC Investigations are proud to be able to say that we are one of the leading tracing specialists in the UK. Our professional tracing services are provided to Corporate Legal Departments, Local Authorities, other Private Investigators and Individuals. We provide a prompt, affordable, detailed, discreet and ethical service, all tailored to your particular requirements.

We have the ability to locate anyone in the UK – reconnecting you with old school friends and family members/relatives, trace confirmed debtors, absconding tenants, beneficiaries of wills, or to trace witnesses in the UK and around the World.

Some of the searches we conduct on your behalf are as follows:

  • Name and Address Finder – Confirmation of a person’s name and current or last known address, Address search (who resides at a particular address), Address Finder (if only a name and last known address is known) and Historical Electoral Search;
  • Land/Property Register – Provide you with Registered Owner Search details, Property Title Map and Property Title Deed, where required;
  • Births, Deaths and Marriages – Birth Search/Order Birth Certificates, Death Search/Order Death Certificates and Marriage Search/Order Marriage Certificates;
  • Background Checks – Check subject’s background, employment history, educational qualifications, credit status, court judgements and other background investigation services.
  • Negative findings – Such as criminal history, sanctions and watch-list entries, regulatory investigations and politically Exposed Person (PEPs).

As far as fees are concerned, this would depend on what information you possess about the person you wish to trace; obviously the more information the greater the chance we have of finding the current whereabouts of him or her. Our general position is that if you possess the full name (including middle name and correct spelling), date of birth and a last known UK address (usually no more than 5 years old) then we could carry out the trace on NO TRACE NO FEE basis.