Employment Tracing Service 1

Employment Tracing

Discover where someone works.

Employment Tracing Service 2

  • Employer details
  • Financial Background
  • Comprehensive report
  • Fast results

Employment tracing service

Our employment tracing service is provided within a financial background report and provides sourced information on a if found basis.

The provision of employer tracing is incorporated within the scope of our financial background reporting service, with all encompassing contents – inclusive of employer information – being dispensed strictly on a ‘found’ basis. Please note that this service is transacted on a per-case fee structure, absent any opportunity for refund.

We would like to clarify that we do not extend employer tracing as a distinct service, primarily due to the limitations we encounter with respect to the volume and verifiability of the data necessary to corroborate employer information. Given the tentative nature of this data, it can only yield indicative outputs, hence, our rationale for exclusively integrating this data point within the context of a financial background report.

Furthermore, we implement a consistent fee structure for all financial background or pre-litigation reports, irrespective of the extent or the nature of the information provided. In circumstances where no employer details are located, our fee remains intact. This is because the financial background report is inherently designed to procure multiple data points and to facilitate extensive checks against a broad array of datasets relative to the subject under investigation.

Why people choose us

Fee per case basis

We will search all of our extensive information sources.

Our Guarantee

Report is provided on a full and final basis without any guarantee.

Fast 7 day service

Results in 7 days, in most circumstances.

Reliable results

Results that are accurate and can be relied upon.

An Employment Tracing Service with a high success rate

All of our employment tracing services are on a fee per case basis, just place your initial order with us and we will investigate the subjects employment status and if employed verify the current employment details along with a full financial background search.

The Employer Tracing Service is now incorporated as a section within the Financial Background Check. This service will conduct a search and only if there is a match, will current employer information be displayed. Please note that this is merely indicative data, intended to provide a snapshot of the subject’s current employment status.

Given the restricted availability of data for employment tracing searches, the results provided are based on unverified data, not underwritten or guaranteed. At times, the search may not yield any information on the employment status or details. However, the fee for the Financial Background report, inclusive of the Employer Tracing Service, is applicable per case and remains due irrespective of the outcome of the employer search.

Our Financial Background Reports are comprehensive and compiled using multiple credible data sources and a deep reservoir of expert knowledge. They provide a multidimensional perspective of an individual’s financial situation, history, creditworthiness, property ownership, and more. While the employment information is part of the report, it’s only a section within the broader scope of the Financial Background Check.

Despite the limitations of employment tracing, we maintain a strong commitment to accuracy, thoroughness, and compliance with GDPR & data protection laws. These reports serve as valuable tools for risk assessment, due diligence, or any other activity requiring in-depth insight into an individual’s financial background. Even if the data is not verified, the insights gleaned can still assist in making informed decisions or maintaining transparency.

The provision of current employment details (if available) following an employer tracing search, serves as a useful resource for applications such as attachment of earnings. However, it’s important to understand that these details for employment information are only indicative and research based and in no way are underwritten or guaranteed.

Frequently asked questions

Is employment tracing no trace no fee?

All of our employment tracing services are fee per case and include financial background information along with employer details if sourced during a search but there are no guarantees of provision.

What information do I need to complete a trace?

All you need is the persons name and either their old address or date of birth.

How long does the trace take?

Normally just 7 days and a maximum of 30 days.

Is the information guaranteed?

All of our supplied reports for a financial background, pre-litigation or employment status are provided on a full and final basis without any guarantees or retrace provision.

Our promise to you

Fee per case

  • Money back guarantee

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Experienced

  • Giving peace of mind

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Our guarantee

  • Reliable results

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