Association of British Investigators






Fully Licensed

The company is fully licensed:
Consumer Credit Act 1974
Data Protection Act 1998

NCDV

Fairclough and Partners are NCDV approved and registered.

The National Centre for Domestic Violence (NCDV) provides a free, fast emergency service to survivors of domestic violence regardless of their financial circumstances, race, gender or sexual orientation.

The Team

All our people have undergone CRB checking.

Coverage

Our services are available throughout the UK and internationally through our network of proven Agents.

Nationwide Coverage

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Tracing Services


At Fairclough & Partners we can provide tracing services on a local or national basis.


Tracing people is a much harder process in this day and age, especially with the Data Protection and Privacy laws. Our dedicated and specialist trace agents are able to trace people with unprecedented success. Over the years some people have become ‘serial debtors’, using various techniques to cover their trail and often hiding behind privacy and human rights laws. Working within the restrictions of recent laws we have a proven track record of tracing debtors and helping our clients recover the money owed to them.


We believe it is important to physically attend an address to confirm residency. We also have a variety of in-house databases, backed up by on-line services that assist our agents in providing a fast and efficient tracing service across the UK.


Our agents are fully experienced in this field and utilising good old fashioned detective methods, such as hard ‘leg work’ and a blend of technology has gained us an excellent reputation in this field.


We provide services to trace:

All our trace work complies with the Data Protection Act 1998.

  • Debtors
  • Witnesses
  • Beneficiaries
  • Business associates
  • Individuals to serve legal papers
  • Missing customers (e.g. with dormant accounts)

 

Asset Tracing