A residential landlord instructed an address tracing investigation after a former tenant vacated the property leaving outstanding rent arrears and no forwarding address. The objective was to establish the individual’s current residential address to support lawful debt recovery and future legal correspondence.
The investigation involved the analysis of lawfully accessible records, publicly available information, and intelligence sources to verify the subject’s identity and identify their most recent confirmed address. Multiple data points were cross-referenced to eliminate false matches and ensure the information was accurate and up to date.
Following the investigation, a verified current address was identified with a high degree of confidence and supported by corroborating evidence. A detailed trace report was provided to the client, outlining the methodology, confidence level, and supporting findings suitable for use in progressing lawful recovery action.
