At Donovan & Associates 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:

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