To complement our extensive range of services, we offer a specialist tracing service, which is widely used by the financial services institutions, local government and legal professions.
We have achieved outstanding success in locating debtors, absconders and beneficiaries within the UK and overseas, using a highly committed team with professional expertise in investigative work. We use tried and trusted electronic methods such as the electoral roll, credit history and the land registry to trace absconders.
All our research is cross-referenced, to verify the results of investigations. NCI is governed by the statutory requirements of the Data Protection Act and the Criminal Justice Act.
Our specialist tracing service enables us to:
- confirm the subject’s address
- identify the lease / freehold owner of a property
- establish contact with customer / subject
- make financial status enquiries about subjects and their assets