Trace

Discreetly Locating Individuals for Legal, Financial, or Personal Reasons

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From lost contacts to hidden debtors - we find who you’re looking for.

When information is missing or people can’t be found, it can stall progress and add unnecessary stress to any situation. Avon Investigations specialises in locating individuals and verifying critical details — giving our clients the clarity they need to move forward with confidence.

Whether you’re trying to trace a debtor, locate a witness, confirm an address, or verify someone’s background, we approach every request with precision, professionalism, and discretion.

Our team combines decades of investigative experience with secure data resources, open-source intelligence, and on-the-ground verification to deliver fast, accurate, and lawful results. Every enquiry is handled confidentially, with findings presented clearly and backed by verifiable evidence.

Why choose us

Why choose Avon Investigations for tracing & background checks

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Proven success rate

With years of experience locating individuals and assets across New Zealand and abroad, we consistently achieve results where others cannot. Our combination of investigative skill and access to legitimate data sources ensures accuracy and reliability.

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Comprehensive capabilities

From debtors and missing persons to employment, tenancy, or relationship checks, we tailor each enquiry to your needs. We verify addresses, contact details, employment status, and histories - delivering clear, actionable intelligence.

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Discreet & ethical operations

Every trace and verification is conducted within New Zealand law and privacy requirements. Your name, brand, and reputation remain at the centre of everything we do, ensuring full compliance and absolute professionalism at every stage.

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Fast turnaround, clear reporting

Most traces and checks are completed promptly, with concise reports that summarise verified information and provide clear next steps. You’ll always know exactly what we found - and what it means for your situation.

Process

Our tracing process

Every enquiry follows a structured approach - discreet, compliant, and results-focused.

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Step 1 – Instruction & assessment

We start by understanding who or what you need to locate, and why. To give you the best chance of a successful trace, we ask that you provide every piece of information available - even details that may seem minor can make a critical difference.

You can submit this securely through our Trace Request Form or contact us directly to discuss your requirements. Once received, we review the information, clarify any gaps, and outline the most effective, lawful strategy before any work begins.

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Step 2 – Information gathering & research

Using secure databases, open-source intelligence, and professional networks, we begin collecting and verifying relevant information. Each lead is cross-checked to ensure accuracy.

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Step 3 – Verification & fieldwork

Where necessary, our investigators conduct discreet field enquiries to confirm locations, identities, or circumstances. All verification meets strict legal and evidential standards. We will never make contact with, or notify, the person being traced without your express instruction.

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Step 4 – Reporting & outcome

You receive a detailed, plain-English report outlining verified information, supporting evidence, and any recommended next steps. If further investigation is warranted, we’ll guide you through the options.

"Avon Investigations provided us with invaluable insights that transformed our approach to risk management. Their professionalism and attention to detail were exceptional."

John Doe

“My deepest gratitude to you and your team for the thoroughness of your approach to serving (redacted). I am very pleased with your efforts, and it has been comforting for me having former police detectives provide support with this case”

Client

Thanks so much for your work - yes, you found the right person and we are absolutely relieved you didn't find anything that would be upsetting for us

Concerned parent

That is fantastic news. You have made our day!! Thank you so much - we really appreciate your expertise, time and effort.

Estranged sibling located

I am very impressed by the prompt, precise and professional service I received from Avon Investigations. From my initial enquiry to completion of the task, I was treated sensitively and felt safe in the knowledge my privacy was respected. I highly recommend their services.

Client

I must confess without your patience and strategic execution we would have very likely faced an uphill task in wresting possession from this tenant. I salute your efforts

Client

"You guys have been very easy to work with. I will definitely be recommending you to other lawyers in our office for any future work. Thanks Avon team"

Law Firm

"I'm so impressed by your ability to find the two remaining members of our team, thank you so much. I'll be sure to tell anyone that needs investigation assistance to come and see you"

Sports club reunion

“That is great — many thanks for the update.”

Law Firm

Thank you for your recent surveillance of (withheld), we're grateful you were able to assist us and keep (witheld) safe

Concerned parent

From the very first message I felt supported. Avon Investigations handled a stressful situation with calm professionalism and genuine care, keeping me informed every step of the way. Their attention to detail and quiet determination made all the difference. I am deeply grateful and would recommend them without hesitation.

Helen A.

"That is fantastic news. You have made our day!! Thank you so much - we really appreciate your expertise, time and effort."

Client

When I launched my own venture, my guests told me I wasn’t charging enough for what I offered - I suspect the same might apply to you! I’m truly grateful for what you charged me, especially as keeping costs manageable at this stage makes a real difference. But honestly… I don’t think you’re charging enough.

Client

Thank you for attending to this, very much appreciated. Thank you for your assistance, you have been brilliant."

Law firm

Amazing service by the team at Avon Investigations - very professional and extremely kind and caring at a time when that was exactly what I needed. I would highly recommend this company to anyone who needs this type of service (investigations)

Concerned parent

Thanks very much for this! Appreciative for all the efforts made and great to have them served

Client

You guys have been very easy to work with. I will definitely be recommending you to other lawyers in our office for any future work. Thanks Avon team

Law firm

FAQs

Here are some common questions about our investigation services and how we operate.

Why would someone do a background check?

Background checks are commons with parents concerned about their child’s new partner, persons/companies looking to assess whether to pursue an individual personally and gain an understanding of their asset position, pre-employment, are a few.

What is the difference between a trace and a background check?

They can overlap to an extent. Traces are generally designed to find people for a variety of reasons. Background checks are useful for ascertaining as much information about an individual for a variety of reasons.

What if the person I want traced doesn’t want contact with me? Will you still give me their address?

This depends on the circumstances. In cases involving estranged family members or past relationships, the answer is usually no—we respect the wishes of the person traced. However, we will explain the situation to you clearly and may pursue follow-up enquiries with the traced individual to provide you with some answers where appropriate. We adopt a ‘case by case’ approach with this as the matters are often very delicate.

Do I need to prove my relationship to the person I’m tracing?

We will assess this with you when you engage us. You’ll need to confirm whether a protection order exists to ensure we are not enabling any breaches of the law. What you choose to declare is taken seriously—if a breach occurs, criminal responsibility rests with you.

Can you serve the person after tracing them?

Absolutely. Once we’ve located the individual, we can advise you of the address and provide a clear outline of the fees for personal service.

Get in Touch

Contact us confidentially to discuss your specific needs. We guarantee absolute discretion, and your inquiry will be reviewed by an expert to determine the best course of action.

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