Legal Tracing Service Based in Scotland
Scottish Legal Services: Tracing People for Legal Reasons
We take instructions by legal companies on a regular basis to carry out their searches in Scotland. If you need to trace a person to serve legal documents, papers or need to follow court orders in Scotland. Our people tracing experts have many years of experience to ensure you get the right details that the courts will need to move your case forward.
We have many solicitors who come to us on a regular basis to engage us in people tracing, due diligence for divorce cases, witness tracing from accident or assaults and more.
If you need reliable up to date information for legal or reasons look no further than our team of specialists.
We can assist with:
- Divorce Searches
- Asset Sweeps
- Property links and Ownership Searches
- Witness Tracing
- Deed & title Searches
- Wills & Probate Searches
- Fraud Searches
- Identity Confirmation
- Address Confirmation
Whatever your legal needs are we are here to take instruction, advise and report in a clear understandable format that will be fit for court.
Trace A Freeholder
Are you looking to find a property owner or freeholder?
We undertake traces on freeholder and trace property owners regularly. You may need to locate a named person on your lease or title. Our experts know that most of the time you have a copy title from the land registry and little else to go on.
Often, the deed located will show the same address for the owner as the address you know he is not at! This can be frustrating and with a lack of details, making it can be difficult to trace the owner of the property.
Trace A Property Owner
Many people come to us as they are interested in purchasing a run-down or derelict property with the hope of renovating it. It’s common and today, with property at a premium, we know that empty properties gather interest quickly. With this in mind you know you have to be quick to find the owner and put in your offer as soon as possible.
We work with clients from neighbouring or surrounding properties that are being damaged or reducing sale values due to their neighbouring house being such an eyesore. They need to locate an owner or someone responsible to ensure this property does not continue to impact their own.
Leaseholders come to us who need to contact a freeholder with the need to commence with changes to deeds, or titles or even the sale of the freehold. Possibly the lease nearing its end or works need to be done to the structure of the building.
Sometimes it is the case that an owner has passed away and the next of kin has not made steps to care for or repair the address. These cases may involve searches of probate and wills . Professional genealogical research from our Scottish Family History research services to locate family members may be needed. This will help us discover who can assist or find out who is responsible for the land or property.
We are expert people finders with years of expertise in tracing missing people!
Debtor Tracing Service
Get what’s owed to you or your business!
We at Gengenie Research appreciate that missing payments from debtors or x-tenants can be devastating to small companies and individuals. In order to recover your funds a current place of contact is always needed.
Trace Debtors & Ex Tenants
Missing payments from ex-tenants or fleeing debtors can put a strain on your capital but also your resources and time. Losing large sums can be devastating for small companies and individuals who have hoped to gain from an investment or help someone out.
We know the best routes to take to reach a cost-effective accurate result. Be it overdue agreements, absconding tenants, CSA tracing, non-delivery of goods, we are ready and experienced with our debtor tracing services.
If you have been trying to trace a debtor or locate absconding ex-tenants who owe money for rent or damages we know that many of the online, credit paid searches offer little help and often the costs start to rise.
Our Gengenie Research debtor tracing service will search through all the details you have and undertake a thorough far more in-depth search than a simple online voter roll check. We have a wealth of knowledge when it comes to locating missing people no matter what the situation.
Locating a debtor is, in our view, best done discreetly. If your debtor knows you are looking for them they may well, make a service of documents difficult. When you need a thorough search for missing debtors or absconding tenants, then our experienced debtor tracing researchers can undertake a direct role in tracing a current address.
We will contact you directly, advise how the trace is progressing and ask additional questions that you may be able to add to our data.
When you need a thorough job done you need a professional! Have Gengenie Research care of your tracing request.
Insurance Fraud Investigation
Our insurance fraud investigation services are a service which offers our clients the means of searching for people who have disappeared from their most recent address whilst committing misdemeanours. We can offer our clients a fast, reliable and discreet service at very competitive rates.
Insurance companies spend an enormous amount of time and money investing in ways to prove that insurance fraud has been committed but without the assistance of professional genealogists who can carry out missing person searches it can be difficult locate the perpetrator.
Insurance fraud and scams can put a huge strain on your resources so whether you are a member of the public who has been scammed out of money you have worked hard to earn. Whether you are a large business who has discovered an employee has been using your company to commit fraud you will need information on the perpetrator and this is where we can assist.
Perhaps you have been scammed in another way and not through insurance fraud, we can help find a paper trail so that you can be ready when you wish to report your fraud or scam. Are you are searching for someone for other reasons? We are very discreet and are governed by data protection laws so any information given to us will be treated with the utmost discretion.
What To Do Now!
As every project is different we would encourage you to get in touch so that we can discuss which type of research you are looking for then we can then tailor your package to suit you.
Confidentiality is assured with all our Research & Genealogy Services
Information sourced in relation to any project obtained by our research or information given by you will never be passed on to any third party for any reason other than previously discussed.
Gengenie Research are registered with the Information Commissioner’s Office under the Data Protection Act of 1998.
Our full terms and conditions can be viewed on our Terms of Engagement page so why not drop us a line today for a free quote!
Give us a call on 07806513998 or contact us on our contact page and we at Gengenie Research will help you to work out which package best suits your needs. There’s no charge for an initial consultation and you can decide how much or how little research you would like.