Research Checks and Tracing Service
Absolute Assurance offers discrete, reliable, professional research checks and tracing services, for situations such as:
- Family and friends, you have lost contact with
- Beneficiaries
- Debtors
- Ex-clients and customers
- Witnesses
- Next of kin
- Missing persons
- …And More!
The team of experts are fully experienced in lawful evidence gathering, and can locate individuals that may have changed their names through marriage, moved address or even passed away.
Our tracing process follow the strict guidelines set out by the CSA and FCA and the Data Protection Act and our services comply fully with the Regulation of Investigatory Powers Act 2000 (RIPA).
All case papers and reports prepared by are court ready and are fully compliant with the high standards demanded by the British courts, ensuring that all evidence materials will stand up to the toughest scrutiny.
We will dedicate the time your case deserves to develop a completely bespoke investigation plan. We understand that no two situations are the same and we work closely with you to provide the right solution for you.
To discuss your situation and find out how we can help, contact us today.
United Kingdom Security Vetted
Our Operatives are United Kingdom Security Vetted (UKSC)
Security Check (SC): determines that a person’s character and personal circumstances are such that they can be trusted to work in a position which involves long-term, frequent and uncontrolled access to SECRET assets.