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Tracing

The best tracing agents in the business

One of the longest established, professional tracing companies, WM Investigation Services offers affordable expert tracing services. Our team of tracers draws on many years of experience with WMI and also with the police and uses the latest tracing techniques including online tracing systems. WMI’s tracing record includes a success rate of over 80 per cent and comes with a ‘no trace, no fee’ guarantee. WMI offers the reassurance of experience, quality and cost-effectiveness.

Tracing debtors

The majority of our traces are debtor traces where people have run-off without settling their dues. Tracing absconding debtors is also referred to as skip tracing (since the debtors have literally skipped free). Debt tracing often comes with a criminal element and we are well equipped to handle these cases and track these debtors down.

Tracing friends and family

Tracing people who have disappeared, for whatever reason, represents a major part of our overall people tracing service. We receive regular requests from friends and family members who have lost touch with each other and wish to be reconnected for a variety of reasons.

Asset re-unification services

People sometimes need to be traced in order to re-unite them with dormant bank accounts that they may own but for which they may have lost the details. Or they may be entitled to a pension or company shares they have forgotten about. This type of tracing investigation is designed to address the problem of unclaimed assets and to help to ensure they are claimed by the duly entitled beneficiary.

Tracing gone aways

Gone aways is the term applied to those who have moved address but not informed all parties that hold an address record for them. It can be necessary to locate gone aways such as ex-employees or former customers for a variety of commercial or legal reasons. WMI’s service extends to gone away traces.

Finding missing people

The circumstances giving rise to the need to find a person are almost limitless. WMI’s experience and breadth of skills means that we can be a one-stop shop for all your tracing needs, whatever the reason.

Trace and serve

Our tracing service extends to trace and serve. Where legal documents issued by a court, solicitor or other official body are required to be served on a person that has gone missing, our ‘trace and serve’ offering fulfils the requirements of both finding the person and ensuring the legal document(s) are delivered into the right hands.

How to choose a tracing company

Choosing a tracing company should entail proper consideration of experience, qualifications, track record in tracing investigations, standard and breadth of service, guarantees, provision of tracing reports etc.
WMI is a specialist tracing agent that has completed thousands of successful traces for insurance companies, finance houses and solicitors as well as private individuals trying to find missing spouses, beneficiaries or witnesses. WMI’s affiliations to the key bodies governing the tracing industry add further credence to its quality of service ethic.

Our tracing services

With years of police experience, our management team are experts in the use of the latest tracing techniques and all available information sources, supported by skilled and diligent fieldwork, to track down missing people and gather any relevant evidence along the way.
Our methods have proven extremely effective and efficient, as borne out by our success rate, unsurpassed by anyone else in the business. And remember, if we don’t deliver a satisfactory outcome to your trace request, you don’t pay a penny.

Key Benefits of WM Investigation Services
1. Above 80% success rate
2. No Trace, No Fee
3. Guaranteed accuracy by using two confirmations on every trace
4. Comprehensive report
5. Ex-Police experience.