After initial enquiries prove unsuccessful, TraceInline was instructed on an informal basis to identify any beneficiaries to the estate. Within a couple of weeks we had identified a son the deceased had left as a […]
Read more →
Where appropriate we present our research in the form of a single bounded document containing statutory declaration, family tree, address list and documentary evidence. Our aim is to present the research in the most useful […]
Read more →
A trustee with a charity as default beneficiary that no longer existed named. We were able to trace the charity first merging with a small hospital and then later onto a specific ward in a large […]
Read more →
A mortgage litigation solicitor had surplus monies but despite a number of attempts could not locate the owner. TraceInline was instructed and within a few days we were able to provide the solicitor with a […]
Read more →
An Executor to a large estate believed he knew all the family but wasn’t certain. The solicitor recommended a professional genealogist be employed to confirm the family tree. Fortunately it transpired that many of the […]
Read more →
When one of our reports was submitted to support an application for missing beneficiary insurance, the insurance company initially queried certain aspects of our research overseas and we worked with them directly until they were […]
Read more →
A firm that only employs qualified solicitors found it cheaper (for their client) to instruct us. A client had moved without leaving a forwarding address, rather than spend time searching themselves, the solicitor instructed us […]
Read more →
A solicitor had been trying to trace two debtors who were attempting to conceal their real address. After a private investigator had been employed without success TraceInline was instructed on a no success no fee […]
Read more →