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Eastern Region Investigations provides professional tracing services across Suffolk, Essex, Norfolk, and Cambridgeshire.

Instructions are accepted from solicitors, landlords, businesses, and private clients seeking to locate individuals for legal, financial, property, or personal matter.

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What is Tracing?

Tracing is the process of locating an individual’s current or recent whereabouts using lawful research, intelligence gathering, and verification methods.

Tracing services are commonly used by solicitors, landlords, businesses, and private clients where an individual has moved address, ceased contact, or needs to be located in connection with legal, financial, or personal matters.

Tracing Enquiry Services

Tracing enquiries may include:

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  • Debtor Tracing

  • Beneficiary Tracing

  • Former Tenant Tracing

  • Absconded Occupier Tracing

  • Witness Tracing

  • Reconnecting family and friends 

  • Address Verification

Reports and Findings

Where a trace is successful, findings can include:

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  • current or recent address information

  • occupancy indicators

  • linked address history

  • supporting open-source intelligence

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Reports are compiled clearly and professionally to support legal, civil, and private matters.

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