UK Background checks and Employee Verification Agency. Check someones background, verify somebodys past.

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.

Employee Verification Checks London | UK Employment Check

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

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

Terms & Conditions

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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UK & INTERNATIONAL TRACE & PEOPLE SEARCH SPECIALISTS

We can locate family, trace debtors, find missing persons, verify someones background or carry out surveillance in the following countries.

Legal Tracing Services

Tracing & People Search

Debtor Trace

Absconding Tenant

Trace a Witness

Employee Verification

Surveillance

UK Property Search

Probate Trace

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

Holders of:

Professional Indemnity Insurance

Information Commissioners Officer / Data Protection Act Registered

Academy of Professional Investigation BTEC Level 3 in Advanced Private Investigation

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

SERVICES

Employee Verification Services

Professional Employee Verification Services

With nearly two decades cumulative experience in employee verification, pre-employment screening, corporate research and investigations, our mandate is to provide you with custom pre-employment screening and personalised service for your research, investigative and background check needs.
As the preeminent source for customised pre-employment & employment verification checks, we are determined to provide a personalised service for your employment screening needs.

We will go out of our way to make it easy for your business and your Human Resources (HR) Department to conduct employment screening and verification checks.

Trace Anyone offers a completely comprehensive employee checking services to our clients, including criminal records, credit reports, drug screening, and much more.

Our web-based employment screening and verification service includes the same custom background checking service that has made us a favourite with many Human Resources Departments

When you talk about your employment screening needs with a representative at Trace Anyone, you are talking to someone with pre-employment screening experience.

We can flag or highlight certain aspects of a employment check that may prove problematic in hiring a particular job candidate.

Our corporate research, investigation and competitive intelligence service is accomplished with the personal touch. We also understand the importance of background research and how it applies to your business needs. Be it name generation for your executive searching needs or the need for comparative or competitive intelligence for new product entry or developmental concerns we help you to accurately identify your actual competition as well as assessing its developmental programs.

Call us now to discuss your individual employee verification 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.

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:

•Personal references
•Previous employment
•Verification of financial accounts found linked to the applicant at the address provided.
•Identify any alias names used.
•Professional qualifications
•Academic qualifications
•National Insurance number verification
•Financial stress indicators
•Disqualification as company director
•Identification of other company interests (Director / Company Secretary)
•Media searches
•Court Decrees the report will also identify the actual amounts involved and whether the debts have been satisfied.
•Criminal record checks
• Bankruptcy, Sequestration & Insolvency
•DOB and identity verifications
•Check electoral register entries for the address provided returning the details found in the public register.
•UK right to work verification
•Passport verification
•Overseas criminal record checks
•FSA checks
•Anti Money Laundering ID checks
•Identify any County Court Judgments (CCJs), Court Decrees, Bankruptcy, Sequestration or Insolvency over the last 6 years. For CCJs and
•Additional address verifications against Credit and Telephone databases.
• Date of Birth verifications against electoral register and credit databases.
•Credit searches within the last 6 months, e.g. applications for credit cards etc.
•Any other addresses we find linked to the applicant.
•Verification as to whether the individual has been listed for HM Treasury or OFAC sanctions.