Tracing

At The Investigation Bureau of London, we provide comprehensive tracing services to identify and locate particular subjects. Contact us to find out more about how we can assist your investigations.

Our services

Regardless of whether the subject of enquiry is a defendant, debtor, witness, beneficiary or person of interest, we can achieve identification, location and verification with even elusive subjects.

Asset tracing for debtor and other legal reasons.

We take instructions on the basis that any information provided to the client will be used for legal means and will comply with current legislation and laws, both in the UK and any other jurisdiction from where data is lawfully obtained and/or forwarded.

1st placement bulk tracing

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We are GDPR and Data Protection Act 2018 compliant, and ICO Notified under registration Number Z7376760 since 2003.