People Tracing

Fast. Accurate. Effective.

PEOPLE TRACING

At Mike Golf Security & Investigation, we provide expert people tracing services for private individuals, businesses, and legal professionals.

As a UK Tracing Agent, we ensure each service is conducted with full compliance with the Data Protection Act 2018 (DPA) and General Data Protection Regulation (GDPR), ensuring that all data is handled ethically, securely, and lawfully.

Private People Tracing Services

Our private tracing services are designed to help individuals in a variety of personal matters, handled with sensitivity and discretion, including (but, not limited to):

  • Reconnecting with Family and Friends: Whether you’re searching for a relative, a childhood friend, or an ex-partner, we trace individuals across the UK and internationally, no matter how much time has passed.

  • Tracing Heirs and Beneficiaries: When dealing with estate and inheritance matters, we help identify and locate missing heirs, ensuring that no beneficiaries are left behind.

  • Ex-Partners and Custodial Disputes: We trace individuals involved in custodial disputes or those required to fulfill child maintenance obligations.

  • Missing Persons: For families facing the distress of a missing loved one, we can assist with locating individuals using all available resources and investigative techniques.

Business People Tracing Services

Our business tracing services help companies address financial and operational challenges by locating individuals crucial to the resolution of ongoing issues, including:

  • Tracing Debtors: Businesses struggling to recover debts can benefit from our ability to trace individuals or business owners who have absconded, ensuring you have the information needed for legal action or settlement.

  • Employee and Executive Tracing: We help businesses locate former employees or senior executives for HR-related issues, reference checks, or to resolve internal disputes such as intellectual property theft or misconduct.

  • Tracing Fraudsters: Companies impacted by fraud or embezzlement can rely on our investigative expertise to locate the individuals responsible, even if they’ve attempted to erase their online presence or flee the country.

  • Litigation Support: We assist businesses by tracing individuals or entities involved in litigation, such as corporate disputes or contractual breaches, enabling businesses to move forward with legal proceedings.

Legal People Tracing Services

Legal professionals often require people tracing to locate key individuals for case resolution. We provide comprehensive tracing services tailored for a range of areas, including (but, not limited to):

  • Witness Tracing: If a witness has become uncontactable, we use OSINT and PII to locate them, ensuring they are available for testimony in court.

  • Beneficiary and Probate Tracing: Law firms dealing with probate and estate management rely on us to trace all rightful beneficiaries, ensuring that estate matters are lawfully executed.

  • Defendant and Litigant Tracing: In legal disputes where defendants or litigants are evading contact, we help locate individuals to ensure court proceedings can move forward.

  • International Cases: For cross-border legal matters, we trace individuals across jurisdictions using international data sources.

We ensure confidentiality in all cases so the tracing process remains non-intrusive, relying on accurate OSINT methods and PII in compliance with all legal guidelines.

OSINT, PII, and Identity Resolution

Our people tracing services are powered by Open Source Intelligence (OSINT) and Personally Identifiable Information (PII), combining public data with lawful investigative methods to build accurate profiles of the individuals we are tracing.

We employ multi-source identity resolution to cross-verify information from various platforms, such as social media, public records, and corporate databases, ensuring we avoid misidentification and confirm the person’s identity beyond doubt.

Our systematic cross-checking of data allows us to produce highly accurate and reliable reports, while fully complying with the UK’s legal requirements for data protection and privacy.

Whether you need to trace someone for personal, business, or legal reasons, Mike Golf Security & Investigation has the expertise to help.

Contact us today for a confidential consultation.

Enquire about People Tracing.

BACKGROUND CHECKS

Don’t leave it to chance — uncover the truth with our professional Background Check services.

Find out more.

  • "I highly recommend Mike Golf Security & Investigation for exceptional work on two recent covert surveillance tasks, where they demonstrated high levels of professionalism, tenacity, intuition, and expertise. Their determination and understanding of surveillance techniques were crucial in achieving the desired outcomes. We look forward to working with Mike Golf again and fully endorse their covert surveillance skills."

    Emma Coles, Verity Henton

  • "Mike Golf Security & Investigation performed a surveillance tasking for my company and fulfilled everything requested of them in that role. I would be happy to recommend Mike Golf and will certainly use again on other tasks we have. Thank you, Mike Golf."

    Gary Sanderson, Absolute Investigations

  • "A VIP client and their family visited London recently for a week, requiring comprehensive protection. We entrusted Mike Golf Security & Investigation with the crucial roles of Team Leader and Principal Protection Officer for this significant assignment. I want to publicly commend them for their exceptional professionalism, tactical knowledge, and meticulous attention to detail throughout what proved to be a dynamic and challenging operation. Upon their return to the United States, our client expressed that they were "unbelievably happy with the service and professionalism" they received. We are committed to continuing our collaboration with Mike Golf Security & Investigation and building a strong relationship moving forward. We have no hesitation in highly recommending them for any protection-related services."

    Sean Vine, Buckler Security

  • "We needed close protection for my family and manned security for my business, and were recommended to contact Mike Golf Security. During their tenure safeguarding us there were no incidents and they were utterly professional and focussed throughout. We all felt safe and secure under their vigilant care."

    Coby Bull, Joel & Son Fabrics

  • "I highly recommend Mike Golf Security. I found them via a google search when I needed event security. They were professional and hard working (and very kindly helped with decorations when we were running late!). I was nervous about security but they put my mind at ease, offered all the information needed and were excellent at communicating."

    Lucy Tammam, London

  • "I just wanted to tell you that we received excellent feedback from a few attendees at the Barnet task, one in particular was so thankful for the job that the team done apparently she felt very safe with us being there. So well done and thanks again."

    George Lilley, SQR

Call us today on 0333 1234506 for a free and confidential, no-obligation consultation.

Or, click here, and we will contact you.

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