A leading law firm has tasked Bravo Investigations & Enforcement to locate a tenant who no longer resides at the Property they were renting.
The reason for the trace was that the Landlord wished to serve a Section 8 Notice to the Tenant.
Case details & Instruction:
The Landlord had perused the Tenant’s social media accounts and noticed that the Tenant no longer appeared to reside at the property. They believed the Tenant could potentially be placed in foster care but didn’t have any further information available.
Below is an excerpt of the instruction from the instructing solicitors:
“Just by way of summary;
- My clients are intending to serve a section 8 notice to the Tenant of their Property.
- They have become aware that the Tenant is not longer residing in the Property and is actually in a care home (through images on Facebook).”
Trace Results:
Further to the instruction, we are pleased to confirm we have successfully located the Tenant via a full database research investigation.
Our agents then confirmed the information gathered in the trace that the Tenant resides there telephonically at the Care Centre.
Further to the successful trace, the Landlord can now instruct our process server or enquiry agent to make an appointment at the Care Centre and serve the Section 8 Notice to the Tenant.
Feedback from solicitors:
“Thank you ever so much for your searches and a successful finding of *********. I shall contact my client and liaise with ******** as to how we believe it is best to serve documents to *************.”
== End of Case Study ==
FAQ About Our Tracing Services
Q: What is tracing?
A: Tracing people or “people finder” refers to finding someone’s whereabouts, often when they are missing or a person of interest in an investigation. This might involve tracking online activity, using OSINT resources or using other specialist investigative tools.
Q: How are your tracing services different from online resources like 192?
A: We offer the most advanced tracing services in the UK and Worldwide. Our investigators have years of experience ethically gathering and processing personal data to find missing people, debtors and assets. We research specialist databases and datasets that are not available to the general public.
Q: How much does your tracing services cost and how long does it take for an result?
A: Our tracing fees start from £195 plus VAT per trace. However, trace fees may be higher depending on the case complexity, the information available, the number of agents working on the case, etc. Turnaround is usually 1-3 days from instruction. All our tracing fees include a complete, detailed, and password-protected report sent securely at the conclusion of the investigation or research.
Q: Can you trace assets and bank accounts?
A: Yes, but it depends. Pending the legitimate interest test is met, we can trace both bank accounts via Personal Credit Data (PCD) as well as registered assets. However, the depth of the trace and information gathered requires a legitimate reason per GDPR and Data protection regulations. In the initial stage, we will conduct a DPIA (Data Protection Impact Assessment) to establish what information can and cannot be researched.
All enquiries and traces conducted must be lawfully & ethically compliant.
Bravo Investigations & Enforcement is fully DPA & GDPR compliant in the UK under ICO license (Ref: ZA173179)
Looking for an expert tracing agent? Our research investigators have years of experience and many successful traces. We have located missing people, lost relatives, debtors, tenants, cars, agricultural vehicles, assets, and much more. For more information about our tracing or people finder services, click here.
To discuss all your tracing requirements in complete discretion, call our office at +4408006893831 or Email us at info[@]bravoinvestigations.co.uk