Fraud Tracing
Specialist Tracing to Support Civil Fraud Investigations and Recovery
At TraceGo, we offer a professional and legally compliant fraud tracing service for solicitors, litigation teams, and insurance companies involved in fraud-related matters. Whether you're pursuing a civil claim following fraudulent misrepresentation, financial deception, or unauthorised transactions, our service provides verified residential address data to assist with recovery efforts or legal proceedings. We understand the urgency and sensitivity surrounding fraud cases, and we work swiftly to help professionals identify and locate the individuals involved.
Why Choose Us?
Tailored for Fraud Investigations – We specialise in fraud tracing
✔ 100% Legal Basis – All traces are carried out with strict adherence to GDPR and relevant tracing laws.
✔ Rapid Turnaround – Reports delivered within 24 hours.
✔ Trusted by Solicitors – Used by legal professionals across the UK for fraud tracing.
✔ No Find, No Fee – You only pay if we successfully trace the subject committing the fraud.
Instruct Us Today
If you need to trace a fraudster for legal purposes, submit your instruction securely online through our portal. TraceGo offers a reliable, fast, and compliant tracing solution backed by industry-leading expertise.
No Find No Fee
What Is fraud Tracing?
Fraud tracing is the process of locating individuals suspected or confirmed to be involved in fraudulent activity—often those who have disappeared or become unresponsive following financial misconduct. Our tracing services are used to support litigation, recovery actions, and internal investigations, ensuring that clients can progress with claims or initiate court proceedings against the responsible parties.
Our service supports
✔ Civil litigation firms pursuing fraudulent individuals
✔ Insurance companies investigating fraudulent claims
✔ Legal teams building asset recovery cases
✔ Employers or HR departments tracing individuals involved in internal fraud
✔ Claims handlers in financial services sectors
“I have used this service for the first time it was excellent from start to finish I would highly recommend it”
When Is Fraud Tracing Required?
Following fraudulent misrepresentation in contracts or transactions
✔ To support recovery actions after unauthorised withdrawals, impersonation, or identity misuse
✔ To confirm the location of a fraud suspect for pre-litigation purposes
✔ During civil recovery of losses following deception or misappropriation of funds
✔ In insurance fraud investigations, particularly when claimants become unreachable
“Thanks for an unbelievably quick service. I'm impressed that you gave 3 separate confirmations of address, two of which are dated.”
How Fraud Tracing Works
We provide a streamlined tracing process
Instruction Submission
You provide the fraudsters last known details (name, previous address, and any other relevant information).
Expert Investigation
Our tracing team conducts detailed research using compliant data sources including credit agency links, public records, and proprietary databases.
Report Delivery
A detailed trace report confirming the subject’s current address is provided within 24 hours.
Legal Use Confirmation
We ensure all traced data is suitable for use in legal proceedings, offering peace of mind to legal professionals.
“As usual quick and efficient service. I have been using this company for many years. I would not hesitate to recommend them.”
Legal Professionals Choose Us
TraceGo ensures a legally robust and solicitor-approved process
✔ Tailored for fraud investigations – We specialise in tracing the whereabouts of fraudsters.
✔ 100% Legal Basis – All traces are carried out with strict adherence to GDPR and relevant tracing laws.
✔ Rapid Turnaround – Reports delivered within 24 hours.
✔ Trusted by Solicitors – Used by legal professionals across the UK.
✔ No Find, No Fee – You only pay if we successfully trace the individual.
“Thank you. Great tracing service. The best one.”
Fraud Tracing
At TraceGo, we understand the urgency and complexity faced by legal and insurance professionals when dealing with fraud-related cases. Our fraud tracing service is specifically designed to assist solicitors, insurers, and financial institutions in locating individuals who have engaged in or are suspected of fraudulent activity. Whether the matter involves civil fraud, misrepresentation, identity misuse, or fraudulent claims, our team delivers fast, accurate, and legally compliant address confirmations to support investigations and legal action. Individuals involved in fraud often disappear or become uncontactable—TraceGo ensures their current residential address is verified within 24 hours, allowing your case to move forward swiftly and with confidence.
We support professionals in civil recovery, litigation, and fraud investigation by providing actionable intelligence to help recover losses and enforce legal rights. Our tracing specialists use regulated data sources, credit agency links, and specialist investigative techniques to track down those responsible for deception, unauthorised transactions, or fraudulent claims. Whether you're preparing to issue legal proceedings, serve documents, or validate an internal fraud case, our service ensures you can act on accurate and compliant information. With a no find, no fee policy, full GDPR compliance, and industry-leading turnaround times, TraceGo is the trusted choice for effective and discreet fraud tracing across the UK.
At every stage, TraceGo delivers no find, no fee tracing backed by data accuracy, GDPR compliance, and a turnaround time of just 24 hours—ensuring you can progress your legal matter with confidence.
FAQ
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Yes. Our service is designed to support litigation and civil recovery actions related to fraud.
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Absolutely. We assist insurers in locating claimants involved in suspected fraudulent activity.
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Yes. All address confirmations are verified and admissible for legal proceedings.
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Yes. Our entire process is fully compliant with UK data protection regulations.
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You pay nothing. Our fraud tracing service operates on a no find, no fee basis.
