In-depth people trace

Are you in need of a service to investigate complex scenarios or locate specific individuals? Our In-Depth People Trace Service is uniquely tailored to your specific requirements, offering a range of investigative services with varying time estimates:

1. Unmasking Fraudulent Activity (15 hours): If you're trying to unmask the individuals behind a fraudulent operation, our skilled team will dig deep into the case, dedicating 15 hours of meticulous investigation to identify the culprits.
2. Background Checks (10 hours): Need to validate someone's credentials or history? Our comprehensive background checks, researched over a cumulative time of 10 hours, will provide you with the details you need.
3. Asset Location (10 hours): If you're searching for someone's hidden assets, our team will dedicate 10 hours to unearthing these valuable insights.
4. Pre-Litigation Reporting (10 hours): Get 10 hours of intensive research before you enter the courtroom, allowing you to be better prepared for legal proceedings.
5. Due Diligence Reporting (10 hours): Let us provide you with a thorough 10-hour investigation to ensure you have all the relevant details for your business transactions.
6. People Tracing (5 hours): Need to locate a specific individual? Our People Tracing service, completed in 5 hours, can help you find the person you're seeking.
7. Open-Source Investigation (15 hours): Our specialists will tap into open-source data sets and spend 15 hours examining all available information to support your case.
8. Locate a Tradesman (10 hours): Struggling to find a disappearing tradesman? Our team can spend 10 hours investigating to locate the cowboy tradesman who has disappeared with your advance payment of funds.
9. Low-Value Scam Investigations (5 hours): Let us unearth the truth behind any small-scale scams with 5 hours of intensive research.
10. Historic Family Tracing (15 hours): Discover your family's past with 15 hours of our deep-dive family tracing service.
11. Historic Research (15 hours): We dedicate 15 hours to investigating the past, unearthing details that are crucial to your case or personal interest.

All of our people tracing services, including in depth people tracing, are no trace no fee so if we don’t find the person you are looking for you won’t pay a penny* subject to specific in depth research terms - see full terms of service. Furthermore, our trace services adhere to a no trace no fee policy, assuring that there will be no charges if the trace does not yield results* However, please note that once a report has been generated and delivered, it is considered final and cannot be refunded. This guarantees the comprehensiveness and finality of our services. We also may need additional funds on account to complete the research and we will email you the details if this is required, any further fees requested on account are paid as full and final amounts negating the original no trace no fee policy.

* subject to in depth research fees, if applicable, where in depth research is conducted the whole fee can be used and is non refundable - see terms of service

In-depth people tracing

Find UK People presents the In-Depth People Trace Service, a premium and comprehensive service designed to cater to complex people tracing cases. Our team of highly specialized private investigators and enquiry agents utilise a multitude of data sources, including but not limited to, investigative agency databases, credit activity records, and a plethora of open-source data sets, to yield the most accurate results.

Our professionals possess unparalleled Open Source Intelligence (OSINT) skills, allowing them to tap into a wide network of information sources. They utilise advanced investigative techniques, far surpassing the standard parameters set by Credit Agency Matching, to provide a comprehensive trace of an individual.

Our experts excel in conducting manual research and undertake meticulous analysis of the data at hand. Their intensive research methodology unearths information that isn't readily available through conventional sources employed by other tracing agents. Although this approach involves additional time and costs, it significantly boosts the quality of insights acquired, thereby contributing significantly to solving complex people tracing cases.

The In-Depth People Trace Service isn't merely data-driven; it’s a holistic investigative approach ensuring thoroughness, precision, and optimal results for our clients. Each investigation is conducted with the utmost care and diligence, keeping our clients' requirements and satisfaction at the forefront.

Understanding the complex nature of these cases, we offer a 'No Find, No Fee' guarantee. This ensures that you, our valued client, only pay if we successfully locate the individual in question - see disclaimer above. Trust in our In-Depth People Trace Service to provide you with a comprehensive, in-depth investigation into your case, ensuring the best possible outcomes and giving you peace of mind. Our service pledges a full refund if we fail to locate the individual sought, as per our terms. However, optional extra research fees, when incurred at the client's or our request, are non-refundable. Should we fail to substantiate the person's current address in our report, we will reimburse the original in depth search fee, excluding any supplementary research charges paid on a case-by-case basis, which carry no refund assurance.

Disclaimer:

Find UK People provides services on an "if found" basis, with fees covering research time, not guaranteed outcomes. Report content varies based on third-party data availability. We include up to three property ownership searches in England & Wales for financial or pre-litigation reports. Prices exclude VAT. Our services comply with UK data protection laws, and we do not provide personal data such as bank or NI details. Family and friend tracing requires consent, obtained via a letter to the individual. All other services do not require consent. Refunds are available if we cannot locate the individual, excluding optional research fees. Terms of service and VAT exclusions apply.