Tracing Services
**Fraud Prevention, Due Diligence & Online Scam Protection**
Fraud can affect anyone — whether you’re running a business, dealing with immigration compliance, or trying to protect yourself from online service scams. At **ChildrenNeedBoth**, we offer support to keep you safe, informed, and fully compliant with the law, offering additional tracing services and enforcement upon an order by the courts.
For guidance or confidential assistance, call **07448 312121** or email **[email protected]**.
Fraud can impact your business, finances, and family. Early action and proper checks are key to preventing financial loss, reputational damage, or legal issues. We provide clear advice, structured support, and tailored strategies to address each case effectively.
**We help you identify risks, act quickly, and stay protected.**
### **Protect Your Business with Immigration Compliance Checks**
Hiring someone without the legal right to work in the UK can result in serious fines and penalties. ChildrenNeedBoth assists you with:
– **Verifying right-to-work documentation**
– **Checking visas, work permits, and residence status**
– **Providing full compliance guidance to meet UK Home Office requirements**
– **Reducing risk of penalties, reputational damage, and legal issues**
We ensure your business operates safely and within the law.
### **Detailed Immigration Due Diligence**
We support employers and businesses by conducting thorough checks on staff or partners requiring immigration clearance, including:
– **Reviewing visas, work permits, and biometric residence cards**
– **Confirming eligibility to work or reside in the UK**
– **Ensuring compliance with Home Office regulations**
– **Documenting checks for audit or inspection purposes**
Our due diligence protects your organisation and ensures legal compliance.
### **Protecting Against Online Service Fraud**
Online service scams — including fake SEO, marketing, or digital services — are increasingly common. At **ChildrenNeedBoth**, we work with **SEO specialists** who can perform **SEO audits** to detect potential scams, fake promises, or misrepresented services. We help you:
– **Identify fraudulent SEO or online services**
– **Analyse websites, backlinks, and service delivery claims**
– **Gather and organise evidence of scams or non-delivery**
– **Draft formal complaints or claims**
– **Advise on recovery, legal action, or reporting to authorities**
With our SEO audit expertise, you can spot online service fraud before it impacts your business.
### **Comprehensive Fraud Support**
ChildrenNeedBoth helps individuals, families, and businesses protect themselves by:
– **Providing expert advice on fraud risks**
– **Carrying out thorough due diligence checks**
– **Guiding you through investigations or claims**
– **Minimising financial loss and reputational impact**
– **Ensuring legal compliance at every stage**
With our guidance, you can address fraud with confidence and keep your personal or business interests secure.
**For expert assistance with fraud, due diligence, or online scams, call 07448 312121 or email [email protected].**