Our Services
We offer an extensive range of services. Please use the navigation tools to find out more information.
Trace
Comprehensive search to confirm the subject's residential address. Important for sending correspondence or visiting the subject.
Typically a positive trace will show:
Name in full with any changes / variations
New address if appropriate - If living as stated you will be informed
Any telephone numbers
Length of time on electoral role if requested
Who subject is residing with at property
Explanation of confirmed trace report
International Trace
A search to confirm the subject’s residential address when residing outside of the UK.
Employment Search
A search to establish the subject’s employment status. Useful for attachment of earnings proceedings.
Typically an employment search will show:
When Employed -
Name of employer
Position within company (when possible)
Annual salary (when possible)
Length of service (when possible)
Self Employed –
Type of skill or trade
Earnings (when possible)
Unemployed –
If in receipt of the following benefits (Job seekers allowance, Income Support, Incapacity Benefit or Family Tax Credit)
Trace & Employment Search
A combined trace & employment search which is discounted if purchased at the same time.
Means Enquiry
A search to establish the subject’s lifestyle. Typically used to establish income and outgoings.
The report will usually reveal:
Employment status
Family status
Directorships
Any other outgoings
Pre Litigation / Assets Searches
A search to establish if the subject has any known assets. Ideal for assessing whether to commence with legal proceedings.
Typically the search will show:
Property ownership / Land registry search
Ownership of motor vehicle
Shares
Employment status
IVA/Bankruptcy search
CCJ Check
Marital status / dependants
Field Visit
An agent is sent to the premises where enquiries are made in the field to establish:
Description of property / surrounding area
Local directions
Drive by valuation
Discreet enquiries with neighbours / local businesses
Company Credit Check
A peace of mind search to determine the financial worth of a company. Ideal when doing business with a new customer for the 1st time.
The search will provide:
Confirmation of trading and address
Date of incorporation
Current credit scoring
Details of directors
Land Registry Search
Useful for verifying the ownership of a property.
Services links
- » TRACE
- » INTERNATIONAL TRACE
- » EMPLOYMENT SEARCH
- » TRACE & EMPLOYMENT SEARCH
- » MEANS ENQUIRY
- » PRE LITIGATION / ASSET SEARCHES
- » FIELD VISIT
- » COMPANY CREDIT CHECK
- » LAND REGISTRY SEARCH
testimonials
We have a panel of 4 external agents including Harlequin and have found that your company have actually had a much higher success rate that the other agents on our panel.
The other 3 agents consistently achieve around a 42% success rate overall and I have been delighted with the 64% achieved by yourselves. This is even more impressive as your success rate includes accounts where you were third placement during our trial. The team have found your turn around times to be faster than other trace agents we use so you are high on their list of preferences now.
We have also been impressed at your ability to conduct mini traces at a reduced cost to us – again, success rates have been good.
Its also been good to know that you have been able to quote fees for a specific “ 1 off” jobs – for example, the discreet trace which involved use of a private investigator. I was delighted with the speed in which you were able to accommodate our request and also with the results you provided on that particular case.
I can honestly say that when ever I’ve called your company, its been a pleasure as it’s quite obvious that your team care about what they do and they have an obvious willing to please.
New Customer Referral
Recommend a new client to Harlequin Investigations Ltd and on payment of their 1st case you will receive a free of charge credit to be used on any UK trace or employment search. Please supply full details via our contact us page or call for more details.
Email Newsletter
Send an email to the following address to be added to our email database for all the latest news.
Contact us
Telephone: 01932 230 530
Fax: 07006 020 945
Email: info@harlequininvestigations.co.uk
Address: Unit 12b Walton Business Centre
Terrace Road
Walton on Thames
Surrey KT12 2SD