Our Solutions

Tracing Agents

Expert Tracing Services to Locate Individuals and Assets Across the UK

At Dion International, we provide professional tracing services to locate individuals and assets efficiently and discreetly. Our expert tracing agents utilise advanced investigative techniques, access to extensive databases, and field intelligence to track down missing persons, debtors, witnesses, and lost assets. Whether you require assistance for legal, financial, or personal reasons, our tracing solutions deliver accurate and timely results.

Locating individuals can be challenging without the right expertise and resources. Our experienced tracing agents conduct thorough investigations while adhering to strict legal and ethical standards. Using a combination of digital research, surveillance, and on-the-ground intelligence, we ensure that our clients receive reliable information.

UK Tracing Agents

Legal Compliance in Tracing Investigations

At Dion International, every tracing investigation is conducted in strict accordance with UK and Scottish law, including the Data Protection Act 2018 and GDPR. Our investigators use lawful and ethical intelligence-gathering methods, ensuring that all information is obtained responsibly and remains admissible for legal and corporate use.

We never engage in unlawful data access or intrusive practices. Instead, our tracing investigations rely on legitimate data sources, advanced analytics, and authorised intelligence systems. This commitment to compliance ensures our clients receive accurate, credible, and legally defensible results.

Who May Need to Hire a Tracing Agent?

Tracing services are essential for individuals and organisations needing to locate people or assets quickly and discreetly. Legal professionals often require tracing agents to find witnesses, beneficiaries, or individuals avoiding legal proceedings.

Businesses and financial institutions rely on tracing services to track down debtors who have absconded and private individuals may need tracing agents to reconnect with missing family members, long-lost contacts, or individuals who have deliberately changed their identities.

Whether you need to locate a person for legal, financial, or personal matters, our professional tracing services ensure accurate and efficient results.

Where Tracing Services Are Essential

Areas Our Tracing Agents Cover Across Scotland

While our primary focus and operational base are in Scotland, we also support select clients across the United Kingdom and international borders, ensuring consistent service quality wherever our expertise is required. Dion International provides professional tracing and people-location services throughout Scotland and beyond, assisting individuals, businesses, and legal professionals with discreet and effective investigations.

Our tracing agents operate throughout Scotland’s major cities, including Edinburgh, Glasgow, Stirling, Dunfermline, Perth, Dundee, Aberdeen and Inverness. From corporate debt recovery to sensitive missing person investigations, our teams deliver results that are accurate, ethical, and compliant with all legal standards.

With extensive local knowledge and national reach, Dion International is trusted by private, legal, and corporate clients who require precision, confidentiality, and results that stand up to scrutiny.

When Should You Hire a Tracing Agency?

Hiring a professional tracing agency is essential when you need to locate an individual or asset efficiently and legally. If you are dealing with a missing debtor, a lost relative, or an important witness, our expert tracing services provide the information you need to proceed. When traditional search methods have failed, or time-sensitive results are required, engaging a professional tracing team ensures a swift and effective resolution.

At Dion International, we are committed to delivering reliable and ethical tracing solutions. Our expertise in locating individuals and assets ensures that our clients receive accurate information while maintaining discretion and professionalism.

The duration of a tracing investigation depends on the complexity of the case, the availability of data, and the individual’s or asset’s location. Some traces can be completed within hours, while others may require several days of research and verification. During the initial consultation, we assess each case carefully and provide a clear, tailored strategy with an estimated timeframe.

We do not take on every case, only those where we believe our tracing services will genuinely benefit the client and achieve meaningful results. This ensures that every investigation is conducted with purpose, professionalism, and the highest ethical standards.

We have a proven track record of delivering results for individuals, businesses, and high-profile clients across the UK. Our reputation is built on reliability, transparency, and a commitment to exceeding client expectations. 

We combine real-world experience with a client-focused approach. Our team includes former British government agency personnel who bring both expertise and discretion to every task. We don’t offer a one-size-fits-all solution — everything is tailored to your current situation.

A tracing agent specialises in locating individuals who may be difficult to find — whether it’s a missing person, a debtor, a long-lost relative, or someone intentionally avoiding contact.

We use a combination of open-source intelligence (OSINT), proprietary databases, and discreet fieldwork to trace individuals quickly and legally. All searches are conducted in compliance with data protection laws, and results are verified for accuracy before being shared with the client.

Our people-tracing services are often used by private individuals, law firms, businesses, and investigators who need fast, reliable results — with discretion guaranteed.

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