A diverse range of investigation and litigation support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Trace a Person in the UK

Tracing a person or asset in the UK can often be a complicated task made even more challenging with the recent introduction of GDPR and the strict legal and regulatory frameworks tracing agents have to work within. Generally, the more information you have about a person that you want to locate, typically the easier it can be.

In addition, you must have a lawful and legitimate basis for instructing us

Whether you are looking for a debtor a long lost friend or family member you need to ensure that the company you partner are legally compliant

For your peace of mind, we hold the following accreditations and pride ourselves on old fashioned concepts of honesty and integrity as such many household names entrust us with their tracing requirements

  • ISO9001 & ISO27001 Certification
  • PCI DSS compliant
  • Fully ICO Registered & GDPR compliant
  • Full Professional Indemnity Insurance
  • Full Members of The Association of British Investigators
  • Senior management qualified to LLB Hons  and EDI Level 4
  • Experts in Evidence Gathering

C and L Investigations has been a forerunner in tracing and investigations and has resources many of our competitors don’t we currently have access to well over 220 Million Consumers and 140 Million households records and Access to 100 million wireless phone numbers and additional contact data including emails.

  • Bronze Trace – £45.00 (plus VAT) fixed Fee – This is a basic automated process that gains information from Public resources Credit Reference Agencies. This service is for basic tracing purposes only.
  • Success rates vary between 80-90 %
  • To use this service you must provide a full last known address for the subject.
  • Confirm that you have a lawful and legitimate reason for instructing us EG to recover a debt or that your requirement is due to legal proceedings please note in some instances we may require additional information from you to satisfy our regulatory obligations
  • This is a fixed fee service.
  • An Express Service is available at a small surcharge
  • If you want an express service please select when instructing us
  • We utilise Open Source and Credit Reference Agencies, in essence, data is updated on a regular basis. This data is reliant upon individuals keeping their information current and up to date or applying for credit we have access to all major agencies.
  • Our fee is due if the data sets advise that your subject is still recorded at the address supplied or at a forwarding.
  • The report will have a clear audit trail along with confirmations
  • Our comprehensive report will be password protected and emailed to you within 48 hours
  • If you know the subject has definitely moved, and may not have updated their records, then we suggest that you instruct us to conduct an In Depth Trace as described below.
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  • Silver in Depth – £75.00 (plus VAT) Fixed Fee – will assign your instruction to one of our EDI Level 4 experienced in-house investigators.
  • They will carry out various enquiries with all major credit referencing agencies
  • In addition, they will follow leads based on the information supplied by you and as a result of any other information identified during the enquiry such as a subjects financial status including other creditors and a subject propensity to pay
  • Enquiries will include mobile number and email reversal if you have provided this information along with other open-source enquiries
  • Success rates are in excess of 95 % This is a manual investigation service
  • You will need to ensure you have a lawful and legitimate interest for instructing us typically due to a legal nature in some instances we may require additional information from you
  • It can be utilised to locate Debtors long lost family and friends, probate, matrimonial matters etc.
  • Average response time is seven working days.
  • An Express Service is available at a small surcharge
  • If you want an express service please select when instructing us
  • Please note that you can also instruct us on this service if you cannot provide a last known address.
  • All reports have a detailed audit trail and confirmations
  • It is a fixed fee service
  • Our report will be password protected and emailed to you within in accordance with your selection
  • If you require an extra level of confirmation we recommend that you instruct us to conduct a Doorstep Trace as described below.
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Gold Doorstep Trace – £175.00 (plus VAT) – C and L will assign your instruction to one of our LLB Hons EDI Level 4 award-winning experienced Investigators.

  • This is a high-end investigation service utilising all in-house resources plus our field agents attending to confirm residency
  • You must have a lawful and legitimate reason for instructing us we may require additional information from you in the event we have any doubt as to your reason for instructing us
  • They will carry out various enquiries based on the information supplied by you and as a result of any other information gained.
  • All reports give a detailed audit trail and including the financial standing of a subject
  • These reports are typically used in post and prelegal claims over 5 K
  • If you also require photograph/video evidence further fees will apply depending on your requirements.
  • Our fee is all-inclusive.
  • You will not be charged for mileage, refreshments or any other costs.
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