UK Trace and People Search specialists

Trace Anyone

Professional tracing agents, and people finding investigators, acting on behalf of the private, legal

and corporate clients around the UK and Worldwide.

Background Checks London | UK Background Checks | Check Backgrounds

14 years experience checking peoples backgrounds and history for private and corporate clients in the United Kingdom and Worldwide 

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Legal Tracing Services

Tracing & People Search

Debtor Trace

Absconding Tenant

Trace a Witness

Employee Verification

Surveillance

UK Property Search

Probate Trace

UK Tracing agent | International  tracing agent | London tracing agency | people search | Trace Debtor | Trace Family  | Background Checks | Trace Missing Person | Surveillance

Probate Trace | Tenant Trace | UK property search | tracing agents | Employee verification | Trace old friends | trace people search

UK Detective & Investigator London, England, London, Essex, Kent, UK , find someone, trace people UK

   London Detectives, Detective agency, UK people finder, investigator company supplying investigators to the United Kingdom

   UK Trace & people finding agency London, find a debtor, trace someone, locate debtors UK, person finder

   Copyright © 2009 Trace Anyone - All rights Reserved

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          Contact details

          T: 0207 060 2907

          M: 07949 061144

   INT: +44 (0)207 060 2907

           F: 0207 060 5570

    Trace Anyone Head Office

New Bond House
124 New Bond Street
London, W1S 1DX

       E: info@traceanyone.co.uk    

    

1. Holders of:
   
   

Professional Indemnity Insurance

Information Commissioners Officer / Data Protection Act Registered

Academy of Professional Investigation BTEC Level 3 in Advanced Private Investigation

1. Members of:
   
   

Federation of Small Businesses

UK Private Investigators Network

UK Process Servers Network

British Agents

E-Legal-Gathering

Better Payment Practice

UK Professional Surveillance Network

Professional Investigators UK

Private Tracing Services

Family Trace

Missing Person Trace

Background Check

Trace a Friend

Surveillance

United Kingdom Tracing Agency, people tracing UK, find a lost relative track down old friends

London Essex Kent

Our UK People Tracing specialists have over 14 yrs finding lost relatives and tracing debtors, absconding tenants from all around the World

Trace debtor Australia, Spain, France, Germany.

Tracing, finding, UK finder people trace a ex girlfriend or boyfriend.

United Kingdom Trace, people tracer London, person finder track down old friends

Spain Germany France Australia

We can supply you with a UK Tracing and Trace Agent, Skip Tracing and Skip Tracer Services, Absconder Tracer and Absconder Tracing agency UK, in London, Manchester, Birmingham, Scotland, Ireland, Wales, United Kingdom or Europe.

Also European Trace agency and Tracing Agent, Skip Tracer and Skip Tracing Services, an debtor trace and absconder tracing in France, Germany, Holland, Spain, Poland, Austria, Belgium, Cyprus, Czech Republic, Denmark, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands Poland Portugal Slovakia Slovenia Spain Sweden UK  or anywhere within the United Kingdom or Europe.

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Background Check Services

Professional Background Checking Services: Unfortunately in this day and age, you can never be too careful about who you associate with, whether it be a business relationship or a partner whether online or in person could be a potential danger to you, no matter how innocent and sincere they may seem. With this in mind, it would often be best to check out the suspicious party in question. The electronic age has brought with it hundreds if not thousands of new background check resources in the form of public record databases that almost anyone can access. Not everything is online yet, but most information can be found if you know where and how to look for it.

Trace Anyone have a totally unique way of checking a background or verifying an employees past, through years of experience we have established ourselves as one of the most cost effective and thorough.

Our in-depth employment screening and background checking services cover any requirements an employer or partner may have for checking a background including the following:

1. •Personal references
   

2. •Previous employment
   

3. •Verification of financial accounts found linked to the applicant at the address provided.
   

4. •Identify any alias names used.
   

5. •Professional qualifications
   

6. •Academic qualifications
   

7. •National Insurance number verification
   

8. •Financial stress indicators
   

9. •Disqualification as company director
   

10. •Identification of other company interests (Director / Company Secretary)
    

11. •Media searches
    

12. •Court Decrees the report will also identify the actual amounts involved and whether the debts have been satisfied.
    

13. •Criminal record checks
    

14. •     Bankruptcy, Sequestration & Insolvency
    

15. •DOB and identity verifications
    

16. •Check electoral register entries for the address provided returning the details found in the public register.
    

17. •UK right to work verification
    

18. •Passport verification
    

19. •Overseas criminal record checks
    

20. •FSA checks
    

21. •Anti Money Laundering ID checks
    

22. •Identify any County Court Judgments (CCJs), Court Decrees, Bankruptcy, Sequestration or Insolvency over the last 6 years. For CCJs and
    

23. •Additional address verifications against Credit and Telephone databases.
    

24. •     Date of Birth verifications against electoral register and credit databases.
    

25. •Credit searches within the last 6 months, e.g. applications for credit cards etc.
    

26. •Any other addresses we find linked to the applicant.
    

27. •Verification as to whether the individual has been listed for HM Treasury or OFAC sanctions.

Call us now to discuss your individual background check requirements on +44 (0)207 060 2907 or alternatively 07787 631748

or take a minute or two to and email us at info@traceanyone.co.uk and one of our experienced consultants will get back to you.