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Investigations

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Whether you are looking to track down beneficiaries of a will, trying to find individuals who have unpaid debts, or perhaps you have a client who wants to reconnect with a long lost friend or family member, our expert trace enquiries solution can help.

Whether you are looking to track down beneficiaries of a will, trying to find individuals who have unpaid debts, or perhaps you have a client who wants to reconnect with a long lost friend or family member, our expert trace enquiries solution can help.

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Lifestyle, asset and due diligence reports

We have considerable multi-jurisdiction experience identifying and tracing assets held by individuals and corporates.

Our lifestyle reports are designed to compile as much information as possible about an individual or company regarding their current assets and liabilities.

We will also provide an analysis of findings against information provided by the subject, for example a “Statements of Affairs”. Our detailed reports can be relied on for proceedings in the District, Circuit and High Courts.

Our Team are experienced in carrying out the following searches.

  • Property
    To determine Irish and offshore property ownership
  • Corporate
    Uncover directorships and other business holdings
  • Asset
    Find any hidden assets by connected individuals, companies or corporate entities
  • Judgement, Bankruptcy & Insolvency
    Search for any registered judgment, bankruptcy notifications and insolvency arrangements
  • High Court Office
    Establish any ongoing litigation, involving an individual as either plaintiff or defendant.
  • Lifestyle
    Ascertain the lifestyle of an individual

Our reports can be tailored to suit a budget and can include recommendations in Lifestyle & Asset cases.

Trace Enquiries

We provide a tracing service to locate and confirm up to date residential addresses for individuals. We carry out these enquiries both in cases where a subject is evading service or where they have simply moved address.

Our trained and experienced investigators use a combination of tracing techniques to handle the most difficult of cases including; in house database tracing, filter tracing, online tracing and telephone enquiries. We also have a network of agents across the country who will personally visit each and every potential address and provide up to date information and evidence. We will tailor our searches to suit the complexity of the case and any budget requirements.

Our Tracing portfolio includes:

  • Debtor
    To find individuals who have unpaid debts, either from financial arrears, unpaid invoices or unpaid rent. We also have a network of serving agents.
  • Legal
    Looking for a witness or a plaintiff? We can track them down and serve them papers if necessary.
  • Probate
    Many of the large firms of solicitors use us to track down beneficiaries of a deceased clients will.
  • Pensions
    Used to locate members of a pension fund who have moved from last known address. We can either take these on a case-by-case basis or as part of a contract agreement.
  • Family
    It is so easy to lose contact with friends and family. We can help you reconnect with those long-lost personal connections.

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