asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

People Tracing

On occasion it is people, not assets, that need to be traced. This could be in the case of a missing beneficiary for a will or a tenant who has disappeared owing arrears of rent or any number of other circumstances.

Key2 Intelligence can:

   use computer intelligence to trace a person
   investigate financial records
   use detective services
   use surveillance procedures
   examine company records
   investigate property ownership records

see also
asset tracing
wealth assessment

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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