What this service covers
- Family tracing — locating an estranged parent, sibling, or child, where there is no lawful reason for the person to be unfindable;
- Beneficiary tracing — identifying and locating beneficiaries of an estate or trust;
- Judgement debtor tracing — locating a person against whom a court judgement has been made, so the judgement can be enforced;
- Long-standing missing relatives — cases where the person was last seen many years ago and conventional channels have not produced a result.
When we will not take an instruction
Tracing is misused where the result puts the person traced at risk. Before we take an instruction, we ask why the person is being looked for, how long since last contact, and whether there is any history of estrangement following violence, coercion, or threats. We will decline an instruction where:
- The subject left in fear of, or following a finding against, the person instructing us;
- There is a non-molestation order, restraining order, or similar civil injunction in place;
- The instruction appears to be a pretext for stalking, harassment, or coercive control.
This is not a moral position so much as a legal one. Any disclosure that ended in harm to the subject would expose us, and likely the client, to civil and criminal liability.
Our approach
Tracing draws on lawful access to public records, electoral data, business registries, social media, and legitimate commercial databases, in accordance with the Data Protection Act 2018, the UK GDPR, and the Human Rights Act 1998. Where the matter touches on harassment law, we work within the boundaries of the Protection from Harassment Act 1997.
When we have located someone, we do not disclose their address to the client by default. We make a contact approach to the subject on the client’s behalf, explain who has asked us to find them, and let them decide whether to make contact. This is usually the right answer for everyone.
For our full process, see how we work.
Talk to us about Missing Persons Tracing
An initial scoping conversation is at no charge and treated in strict confidence. We respond within one business day.
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