Focused around the question you need answered
Lawful tracing enquiries to help locate individuals or establish current contact information for legitimate purposes.
Scope is agreed before work begins, including the purpose of the enquiry, available information, relevant jurisdictions, practical constraints and the form of reporting required.
Current-address tracingCorporate and individual linkage researchPre-action intelligenceSupport for solicitors and creditors
Approach
Methods are selected according to lawful basis, proportionality and the evidential objective. Where specialist capability is required, appropriate third-party investigators or professional providers may be engaged or introduced.
Discuss this serviceTypical process
Initial brief
Establish the question, purpose, known facts and urgency.
Scope & authority
Define proportionate methods, lawful basis, limitations and deliverables.
Enquiry & reporting
Conduct agreed work and provide clear findings, source context and next-step considerations.