Background
A solicitor contacted our investigation agency on behalf of a client who was the executor of an estate. The client needed to locate a missing beneficiary named David, the deceased’s estranged nephew, who had not been seen in over a decade. The last known address was outdated, and no family members had any recent contact with him.
Initial Investigation
We began by gathering all known details: full name, date of birth, and previous addresses. Our first step was a comprehensive database search, cross-referencing electoral rolls, credit activity, and official records. This revealed that David had moved multiple times and had no recent activity in the UK.
Surveillance & Field Investigations
With no concrete leads from digital sources, we conducted discreet inquiries at his last known location. Neighbours recalled that he had left the area but mentioned a possible connection to a small town in Scotland.
Social Media & Open-Source Intelligence (OSINT)
Next, we turned to social media. Although David had no visible accounts, we identified a potential relative commenting on a community page in Scotland. Contacting them indirectly, we learned that Michael had briefly lived there before relocating abroad.
International Tracing
Through our network of investigators, we discovered that David had moved to Spain. We confirmed his whereabouts through local authorities and legal channels.
Case Outcome
With verified contact details, we provided the solicitor with a full report. David was successfully contacted, and he was unaware he was entitled to a substantial inheritance. The case was resolved, ensuring the estate was distributed correctly.
