Tracing Services for the Legal Industry
The UK's leading trace provider
RIDING Corporate Investigations dedicated tracing department are experts at searching and locating debtors, beneficiaries or individuals required for legal proceedings. We also offer in depth enquires to help establish a subjects employment history, credit history and previous bankruptcy, marriages and children.
Our trace services include:
- UK Debt Finder
- International Asset Trace
- Company Search
- Director Search
- Witness Tracing
- Beneficiary Trace
- Pre-Employment Screening
- Due Diligence/Background Checks
If you would like to discuss details further then please contact us on 0800 652 8688, email email@example.com or you can submit your trace quickly and easily using our online service.
£199 + VAT (£238.80) Standard Trace
If you can provide a full name and either a date of birth or a previous address we can run a trace to provide an up-to date address and possibly a contact telephone number. We endeavour to return the trace within ten working days
£225 + VAT (£270) Advanced Trace
If you can only provide a full name or if you have details on a person but require more information than just an address i.e. co-habitants, marriages, children or business involvements. The In depth trace will take around ten working days.
£320 + VAT (£385) Historic / International Trace
If you require a historic trace i.e. very old information, family history or just a name in an area. This trace would also include overseas traces if you are looking for an individual that has emigrated or left the country. We endeavour to return the results within ten working days but please be aware that the older the information the longer the trace may take longer.
PLEASE NOTE THAT TRACING CAN TAKE UP TO 15 WORKING DAYS.
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