FindPI specialises in people tracing, pre-litigation reports, and investigative services. We help trace individuals for legal, financial, and personal reasons, and provide detailed pre-litigation reports that cover financial backgrounds, insolvency records, and asset information.

Our people tracing services are highly accurate. We leverage credit agency data, in-depth research, and manual reviews to ensure we find individuals at their correct and current address. Each case is handled by experienced professionals to maximise precision.

Typically, our people tracing service takes between 24 and 48 hours, depending on the complexity of the case. For more complex investigations or advanced tracing, the timeframe may vary, and we will keep you informed throughout the process.

The more information you provide, the better. We generally require at least the person’s full name and, if possible, their last known address or date of birth. Additional details such as date of birth, previous addresses, or any other identifiers can significantly enhance our search accuracy.

Pre-litigation reports provide a comprehensive financial overview of an individual, including asset ownership, insolvency records, directorships, and more. These reports are essential for legal professionals, business owners, and individuals preparing for legal action, as they provide critical insights for informed decision-making.

At FindPI, client confidentiality is paramount. We adhere to strict data protection regulations and never disclose your information to third parties without your explicit consent (except for police enquiries, prevention of crime, data sharing for enquiries such as credit agency data sharing and other legitimate data sharing that is proportionate) All communications and findings are handled with the utmost discretion and security.

Our people tracing services are commonly used by solicitors, legal professionals, debt recovery agencies, landlords, property management agents, and private individuals. Whether you need to locate a missing beneficiary, debtor, or a former tenant, we can assist with accurate tracing solutions.

Yes, FindPI can trace people internationally. We have extensive experience tracing individuals in various countries, and we leverage global data sources and networks to locate individuals outside the UK when necessary.

You can initiate a service by online order via our website. Once we have the necessary details for the investigation by you placing an online order, our team will begin work on your case and keep you updated on progress. For urgent cases, please mention the urgency, and we will do our best to accommodate your needs.

At FindPI, we only accept online orders with pre-payment via credit or debit card. Once payment is received, an invoice will be issued to confirm your order. This ensures a smooth and efficient process for both parties.