Missing people searches for fraud investigations
People Finder Direct act on behalf of individuals, companies, legal firms and other organisations assisting in the locating of missing people and absconders who are under investigation for fraud.
Fraud impacts on companies across the UK and indeed many fraudulent activities today now have a worldwide scope as technology and criminals seek to move abroad with their assets.
Whether the fraud is against an individual employee or company we can help to locate the individuals in order that action can then be taken to regain assets that may have been fraudulently obtained.
With over 35 years experience in tracing individuals across the globe we can assist in successfully tracing individuals wherever they are.
People Finder Direct is a specialist in missing people searches and is utilised by banks and finance companies to trace individuals where other tracing agencies have failed.
If you would like to find out more about our fraud investigation services please call us today on 0300 124 5700 or use our enquiry form on our Contact Us page .
THE UK’S LEADING TRACING AGENT WITH OVER 35 YEARS EXPERIENCE