Call Aserve: +353(0)90 6400103 | Email:email@example.com | DX 12023 – Athlone
Field Agent Inquiries in various parts of the country to establish and verify information obtained as part of the asset trace. It may also include UK address checks & data bases.
Flat rate fee in ROI – No travel charges – Excellent success rates.
One Point of Contact
High Level Reporting
Aserve is one of Ireland’s leading firms in asset tracing, investigations and recovery. Our Asset Tracing researchers have extensive experience in fraud investigations and recovery of assets. We have broad experience of locating assets of individuals and companies who are evading their creditors.
To ensure maximum efficient asset tracing and recovery, our researchers use advanced techniques, combining accountancy based investigative methods with business intelligence, forensic technology and local intelligence sources from our 50+ agent network of retired Gardai (Irish Police).
Aserve undertakes Asset Trace investigations to establish registered ownership of properties and to determine whether an individual may have fraudulently transferred assets to place them beyond the reach of a financial creditor.
In some circumstances, our financial clients seek an Asset Trace to recover debt through the disposal of assets, an individual or firm might own.
What are identifiable assets?
Assets are everything owned by a business or an individual that can be converted to money.
Assets can be real estate, stocks and shares, possessions, intellectual property rights, company assets (e.g. property, plant and equipment), vehicles, livestock, boats etc.
To make informed decisions Aserve’s Asset Tracing Researchers establish the details reflecting the actual financial property of the debtor and can verify this information using local field agents who know the areas and its inhabitants. Tracing hidden asset helps inform the creditor of any and all previously hidden assets.
In determining all assets, hidden or real wealth, our skilled nationwide team of asset tracing team of researchers and field agents investigate:
• Corporate assets and connections: your debtor could own companies, brands, trademarks, factories, offices, heavy equipment, stock, websites – anything of value owned by a business
• Related party transactions (RPTs): Assets hidden by ownership, business deals or arrangements between two parties linked through ownership, personal or family ties.
• Offshore assets and property: Asset Trace on a debtor with foreign companies, investment funds, property, land, and insurance policies outside their country of residence. They often enjoy favourable tax benefits.
• Directorships: Company positions that are appointed to manage the company on behalf of a company.
Distinctively catering for the needs of financial institutions. A specifically designed, encrypted, secure and password protected online tracking system allows clients to view the progress of their projects. Aserve will enable legal firms or financial intuitions make informed, rational and fair decisions. We are a single point of contact providing the expert researchers and field agents with specific investigative skills who bring with them invaluable experience, knowledge and training, built up over many years.
This is particularly useful when conducting Asset Trace and Recovery investigations. We have a specialised computer tracking system to which large volume clients have access to monitor cases in real time. Our office based team of expert researchers and managers with a network of over 50 field inquiry agents, all have first-hand experience in delivering our specialised asset tracing services.
ASERVE have the highest standards and accreditations to prove it
P.I. Licence no. 06002, EQA-PSA42 P.I. Contractors, ISO 9001:2015 Quality Company Certification & ISO 14001 – Environmental Management System.
Processs Server, Summons Server, Tracing Agents, Vacant Property Checks, Status – Lifestyle Reports, Probate Searches etc.
Aserve, Unit 15, Floor 3, Kilmartin N6 Centre, Dublin Road, Athlone,
Co. Westmeath. N37 TH93.
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