Present your findings to your client or inform and progress your ongoing enquiries with our dedicate resources. 

Remember that we have consistently performed at the coal face of intelligence expertise in trace and open source enquiries. 

Regan’s Company: Burton Regan Limited has won countless awards and accolades for debtor tracing. No irrelevant methodologies and time wasting search techniques – learn in a workshop environment surmounting real trace challenges.

Corroboration of Open-source intelligence (OSINT) with SOCMINT and commercial databases is the key to most investigations conducted to locate people, gather intel, background check or break fraud and civil crime. Structured analysis and dedicated research = results

Trace and OSINT Workshop