Person Tracing

When Person Tracing or address tracing as its sometimes known, we use our skills and experience to find an address or contact details for a specified individual or company.

Accurate Results

The most common example of person tracing is debtor tracing, as debtors have a clear motive for moving to different properties and trying to avoid detection. However it is not always true that the subject is hiding deliberately. Person tracing may be used to track down court witnesses or the beneficiaries of an estate. Our teams’ skill set and experience ensure that even the most evasive of subjects can be located.

In some cases, such as finding family members, we can not pass on contact details without the subject’s consent, but we are happy to open a channel of communication on a case by case basis. An initial consultation can help us understand the needs of the case and make decisions in the best interests of all involved. We are confident in our abilities and offer some of our tracing services on a no win, no fee basis.Person Tracing can also be used to assist and enhance our Process Serving and Surveillance Services.

Get in Touch to Discuss Your Needs

Does person tracing apply to me?

I am trying to find a member of my family with whom we have lost contact.

Person Tracing

Person Tracing always begins with an initial consultation in which we gather as much detail as you do have about the person. If this is a family member, you might have an old address or a last known phone number. This is a good starting point for tracking down relations, as we can use various databases to trace them to their next property.
In familial cases, we can’t pass on contact details without the person’s consent. We can, however, open a channel of communication, so that you can tell them what you need, and we are happy to facilitate this.

Somebody has given me a false address.

Person Tracing

If you need to get in touch with someone, but discover the address they gave you is false, it is likely that they don’t want to be found. However, in some cases, you may have a right to look them up. It may be that your business needs to collect a debt from the subject, or that you are a solicitor and need the person to act as a witness in court.

We will use our expertise and the details you do have, such as a name or a phone number, to trace the address of the person and help you contact them.

I need to serve papers but I don’t know where the person lives.

Person Tracing

Serving court papers to an individual ensures without doubt that they have received the details of the case and hearing they must attend. Without an address, it can be near impossible to do this, allowing the individual to avoid attending court for an ongoing period of time, frustrating the case. To trace an individual, we need their name and any other details you can provide, such as date of birth, previous addresses, phone numbers, email addresses, or their place of work.

RevealPI also provide Process Serving services. Once we have confirmed their address we are able to serve papers on your behalf and using the skills of a covert surveillance operator, serve even the most evasive of subjects.

What our customers said

Case Studies

Not sure about our person tracing services? Take a look at some examples of our success stories

Missing Wife

A client contacted us regarding a noise complaint, they’d regularly hear dogs barking at night, this was of course frustrating and doubly so as the client had recently given birth and the child was constantly being woken up and beginning to cry due to the exterior noises. Our client was understandably stressed as the disturbance had gone on for some time. They requested our assistance with finding out more about where the noise is coming from, due to the stress they were feeling as a new mother and lack of sleep, they felt uncomfortable with talking to the neighbours.

Gone Away Tenant

As a landlord bad tenants are your worst nightmare, even after putting precautions in place some of our landlord clients have found themself at a significant financial loss. The owner of a relatively modern 3 bedroom semi had been chasing his tenant for overdue for a number of months and had been lenient as the tenant always had the perfect excuse, promising they had missed a bonus at work and would be able to pay in the near future. It wasn’t until the tenants phone stopped ringing that the landlord drove to the property in attempt to speak to them, when he arrived he found the house was in abysmall condition, the front door wasn’t locked and there was no sight of the tenant. He took a look round the property and estimated the damage to be in the region of £4,000.00 plus the outstanding rent he was owed. The tenants had only recently moved out so locating them by traditional methods wasn’t an option but our team know how to find someone even when they are being evasive, in less than a week we had located the tenant and assisted our clients solicitor who started legal proceedings.

Corporate Services

We assist employers, who might otherwise avoid investigating dishonest staff because they lack experience or fear legal action.

Becoming a victim of fraud can be stressful and financially devastating so investigating it professionally and effectively is vital.

Lying about injuries for financial gain creates stigma and undue stress for those who rely on compensation and injury payments.

Mystery shoppers collect vital intelligence about the customers experience and can find evidence of unscrupulous retailers.

Process servers provide a trusted method of delivery that ensures documents have been received. 

Enquiry agents can conduct covert and overt enquiries, obtaining additional information to support investigations.

Corporate Services FAQ

Our enquiry agents provide nationwide coverage, we are also part of a global network allowing us to offer support internationally.

Our catalogue of agents ensures that the task will be completed to the highest standard irrespective of the tasks location.

Our clients confidentiality is paramount to us and all of our agents are trained to know exactly what they can and cannot disclose.

If the task requires disclosing your identity this is something you would be made aware of at the initial stage and confirmation would be sought before proceeding.

We are fully GDPR compliant so all of the data we hold is stored and accessed securely.

FAQ

Our enquiry agents provide nationwide coverage, we are also part of a global network allowing us to offer support internationally.

Our catalogue of agents ensures that the task will be completed to the highest standard irrespective of the tasks location.

Our clients confidentiality is paramount to us and all of our agents are trained to know exactly what they can and cannot disclose.

If the task requires disclosing your identity this is something you would be made aware of at the initial stage and confirmation would be sought before proceeding.

We are fully GDPR compliant so all of the data we hold is stored and accessed securely.

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