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3 hour investigation

SKU 00014
£350.00
In-depth people tracing investigations
In stock
1
Product Details

Investigation service

Specialist tracing investigations or in-depth research

Investigation Time Service Use Fee per case Timescale Cost
10 hours Tracing of a person involved in fraud case 14 days £990
05 hours Tracing of a person with limited information
i.e no old address or full name
10 days £575
03 hours Standard people tracing case with name & old address supplied 7 days £350


Choose a Timescale

  • Who is behind a fraud – 10 hours
  • Background checks – 5 hours
  • Location of assets – 5 hours
  • Pre-litigation reporting – 5 hours
  • Due diligence reporting – 5 hours
  • People tracing – 3 hours
  • Open-source investigation – 10 hours
  • Locate a tradesman - 5 hours
  • Any low-value scam - 3 hours
  • Historic family tracing - 10 hours
  • Historic research - 10 hours


How it works

Find UK People® provides a rapid, efficient, and compliant means to trace nationwide debtors or other individuals you need to reconnect with. Accessible online, the system offers an easy-to-use interface. Our investigation partners can access address links derived from databases and credit activity information.

We gather our intelligence from open-source data or OSNIT and specialist industry only tracing data such as Credit Reference agency data.

We are the leading industry experts at tracing and locating people and obtaining supporting background information on an individual. If you have a case you would like to discuss with our expert investigation team please contact us.


Please note all investigations are fee per case to investigate the matter - all investigations are also subject to our terms of service.

Family, Ex-partner & Friend tracing - consent option

We may under certain circumstances, for family, ex-partner, or friend tracing only, require consent from you and the subject of the search to release their data to you. We pre-obtain your consent on this order form and initiate this procedure automatically. We do this so that we may initiate this if appropriate without further contact with you.

This will be selected at the time of ordering when you request a family, ex-partner, or friend trace - we can then contact the subject of the trace to obtain consent for their details to be released to you. If the subject declines the fee is retained as we have traced the subject but they have declined release of their data.

We give the subject of the trace 3 options, Consent to release information to you, Consent to pass a letter on from you, or Decline. This action allows for compliance with GDPR for family or friend tracing.

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