People Tracing
Dundee

People Tracing Services
in Dundee & Across the UK

If you need to trace a person in Dundee, our professional investigation services can help you locate individuals quickly, discreetly, and efficiently. Whether for personal, legal, or financial reasons, we provide accurate, verified information you can rely on.

Our UK Tracing Agents and investigators work with individuals, solicitors, and businesses to locate people who may have moved, changed contact details, or intentionally lost contact. Every case is handled with care and precision, ensuring the best possible chance of a successful trace.

Experienced UK Tracing Agents

Whether you need to locate someone for personal, legal or business reasons, our professional people tracing services offer a reliable and discreet solution.

KittyHawk Investigations regularly helps clients searching for:

  • Missing people
  • Lost relatives
  • Debtors
  • Witnesses
  • Former tenants
  • Individuals connected to legal matters
  • Finding a partner who owes child support
  • People who are difficult to locate


Our trusted tracing investigators understand that many tracing enquiries involve sensitive or emotional circumstances. Whether you are attempting to reconnect with a lost relative, locate a witness for legal proceedings or track down a debtor, we approach every tracing investigation with professionalism, discretion and care.

Using advanced databases, investigative research methods and experienced analysis, we aim to locate individuals efficiently while keeping clients informed throughout the tracing process.

Request A Trace

Provide The Details Below To Receive A Quote & Proceed With Instruction.

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Client Details

Tracing Information

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Desktop Trace

A desktop trace is a desktop based investigation that uses multiple data sources to locate an individual’s current address. This is our most popular tracing service, combining speed and accuracy at an affordable price. Our experienced team searches through electoral rolls, credit reference data, utility records, and other legitimate data sources to identify and verify a subject’s current residential address in the UK.

What We Need From You

To start a desktop trace we need:

  1. Full name of the subject (including any known aliases)
  2. Date of birth


Additional information that helps:

  1. Last Know addresses
  2. Phone numbers (current or historical)
  3. Any other identifying information

General Data Protection Regulation

Before you consider instructing us to carry out a trace enquiry you must first decide whether the request is lawful. In order to comply with the UK GDPR (General Data Protection Regulation) and the Data Protection Act 2018 we must first be satisfied that the request has a lawful basis. 

KittyHawk Investigations requires any client seeking to instruct them to provide a clear lawful basis for doing so. KittyHawk Investigations does not undertake any form of enquiry on a data subject without a Lawful Basis.

The Lawful Basis set down in Article 6 of the GDPR are as follows:

(a) Consent: the individual has given clear consent for you to process their personal data for a specific purpose.

(b) Contract: the processing is necessary for a contract you have with the individual, or because they have asked you to take specific steps before entering into a contract.

(c) Legal obligation: the processing is necessary for you to comply with the law (not including contractual obligations).

(d) Vital interests: the processing is necessary to protect someone’s life.

(e) Public task: the processing is necessary for you to perform a task in the public interest or for your official functions, and the task or function has a clear basis in law.

(f) Legitimate interests: the processing is necessary for your legitimate interests or the legitimate interests of a third party unless there is a good reason to protect the individual’s personal data which overrides those legitimate interests. (This cannot apply if you are a public authority processing data to perform your official tasks.)

Other Services We Provide in Dundee

Process Serving – serving legal notices and court orders.

ID Verification and AML Checks – we send an agent to carry out checks for you.

Witness Statement and Signature Collection

Surveillancewhich can either be overt or covert.

Bug Sweeping – finding hidden devices in your home or business

Divorce Litigation Support – an extension to your firms legal team.

Personal Data removal

Nanny & Staff Background Checks

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