At KittyHawk Investigations, we provide expert tracing services to locate people, assets, money and intellectual property for both private individuals and businesses. Whether you are trying to uncover hidden assets in a divorce, track down outstanding debts, or verify financial holdings in legal proceedings, our experienced investigators use advanced methods to deliver results.
We assist both the public and solicitors acting on behalf of clients, ensuring a professional and discreet approach to every case.
We do not offer a no trace / no fee service
Our tracing investigations utilise a range of desktop trace techniques, including forensic financial analysis, open-source intelligence (OSINT), company and land registry searches, and specialist database access.
All findings remain confidential and privileged between ourselves and our clients, with the highest level of discretion maintained at all times.
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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.)
