Investigation Services-Financial & domestic investigations

At TCT investigations we wholeheartedly pride ourselves on our extreme accuracy and service standard levels in respect of tracing and our customer orientated ethos which gives you a timely and proven service within your strict timescales and deadlines. We realise that TIME IS OF THE ESSENCE.........in this work....and we want to manage your expectation levels.

All that you have to do is choose your LEVEL OF SERVICE rate: 28 Day, 14 Day, 7 Day or Express (48 Hours) we will then conduct the rest of the instruction efficiently and effectively for the result you want.

We can help you with your consumer based and corporate business tracing requirements. Choose from our following key services:

  • 28 Day Trace (and /or Status check)
  • 14 Day Trace (and/or Status check)
  • 7 Day Trace (and/or Status check)
  • 48 Hour Express Trace (and/or Status check)

Reporting to you the client

All our provided reports will be in scripted written format (M/S word or excel) and will fully include the subject's confirmed current domicile/residential address plus any useful background information we have gleaned during our search/investigation. We can also provide employment details (please ask for the Status report) and a wide range of other more specific information please ask for more details. Please call  0845 5390 642 or send us an email mark@tctinvestigations.com

Useful Information for you

We actually specialise in tracing people with very few or only minor details but it will much improve our prospects of success if any clients can provide the following information:

  • The individual's full name, date of birth and last known address/domicile.
  • Previous known addresses or addresses of relatives.
  • Any telephone numbers (including mobile phone numbers.
  • All Current or past employer's details as far as possible.
  • All other relevant information which relate to the subject

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