Investigators

In the field of investigation, the more facts you have the better the results. It is also imperative that when gathering personal information, you ensure it is compliant with Data Protection legislation and trustworthy; incorrect or illegal information will hamper your investigations and could leave you open to prosecution.

We understand that a fully compliant and information rich, single source solution is invaluable to investigators and provide this via our Tracesmart Corporate online tracing tool.

Investigation

Whether looking to trace people, or carry out background checks on a subject, investigators turn to Tracesmart Corporate for the breadth of accessible data and intuitive search functions. Our web-based people tracing system is used by a variety of investigators working in various investigation sectors:

• Fraud investigators
• Private investigators
• Insurance claim investigators
• Compensation claim investigators

Employing the Tracesmart Corporate online tracing tool will aid your investigation, whether attempting to locate a missing person or carrying out a check as part of a due diligence exercise. Through our web-based interface, you can access datasets such as current and historic Electoral Registers, Land Registry information and insolvency data – our system is the most powerful and comprehensive in the UK.

Using our web-based tracing system will provide you with operational confidence as all information supplied is fully compliant, protecting your corporate brand, whilst also demonstrating your commitment to ethical trace and research methods.

Access to our online tracing solution is available instantly when you subscribe, or, if you require more information, please contact us.