RLR Consultancy is a leading research and information consultancy firm with offices in Dublin and London. They provide bespoke investigative services including tracing missing people, debtors, and family members. Their team of experienced researchers have expertise in asset tracing, pre-litigation services, and conducting discreet investigations. Their goal is to deliver clear and accurate information to help clients make critical decisions.
RLR Consultancy is a leading research and information consultancy firm with offices in Dublin and London. They provide bespoke investigative services including tracing missing people, debtors, and family members. Their team of experienced researchers have expertise in asset tracing, pre-litigation services, and conducting discreet investigations. Their goal is to deliver clear and accurate information to help clients make critical decisions.
RLR Consultancy is a leading research and information consultancy firm with offices in Dublin and London. They provide bespoke investigative services including tracing missing people, debtors, and family members. Their team of experienced researchers have expertise in asset tracing, pre-litigation services, and conducting discreet investigations. Their goal is to deliver clear and accurate information to help clients make critical decisions.
uk: 44 (0)2080991791 l L l Llll lrn clar an accuraL normaLon www.rlrconsulLancy.com Table of Contents........ 2 About Us........ 3 Tracing Services...... 4-5 Asset Tracing....... 6 Pre-Litigation........ 7 TABLE OF CONTENTS 2 ABOUT US RLR Consultancy is a leading research and information consultancy firm with offices based in Dublin & London which serve our clients both in Ireland and the UK. We also have a vast network of operatives located throughout the world which ensures our global reach if needed for a particular case. Providing bespoke services to each client based upon their situation and requirements. Our client base consists of major Law Firms, Financial Institutions, Government, and Local Authority agencies as well as the individual client. OUR TEAM Our team of highly skilled and experienced research analysts have an unparalleled knowledge of the research and investigative industry. Each member of our staff has become an expert and industry leader in their field with many years experience in their chosen discipline. OUR PHILOSOPHY We pride ourselves on delivering clear and accurate information to our clients. Our detailed and thorough reports give each of our clients the necessary data needed in their critical decision-making process. We cater to the client and their particular circumstances and requirements. Whether tracing a witness to a road traffic accident to garner evidence in court, or searching for missing family or beneficiary of a will, or looking for hidden assets, we treat each case with the same level of importance and dedication. Following the needs and requirements of each client is what we feel sets us apart from our competitors. OUR SERVICES We offer a comprehensive list of research and investigative services. Our services are of particular importance to companies and law firms whom require various due diligence services to be undertaken during the process of mergers and acquisitions and also law firms in relation to tracing of individuals in relation to forthcoming legal proceedings. RLR CONSULTANCY 3 TRACING SERVICES If you are looking to find people who are missing or that you have lost touch with, family or friends, or even a debtor who owes you money, RLR Consultancy offers a comprehensive and very successful tracing service for the tracing of missing people within the UK, Europe and most countries worldwide. We have skilled researchers who are able to successfully find people in the most difficult circumstances and with minimal information that would normally not be possible; our agents will always try to assist in the more difficult cases where other agents are unable to help .It may be that you want to trace a debtor, or maybe a long-lost friend or family member. Our extensive resources mean that we have the best possible chance of finding that person and additionally we are not restricted by borders. We are successful in tracing and finding many people worldwide and even difficult cases where there is no fixed abode or people are trying to avoid being found are dealt with by our network of recourses. TRACE DEBTORS It is not an uncommon occurrence for people that owe money to disappear with the intention of avoiding payment. These people often attempt to hide their whereabouts by using false names, not registering any services where they live, living under another persons name, or even changing their registered name. These are short-sighted decisions as it is almost always possible for our researchers to successfully trace people; even the most difficult to find people who are trying the hardest to remain undetected. If someone owes you money and you need to find them, let one of our researchers explain how we may assist. SEARCHING FOR FAMILY MEMBERS RLR Consultancy is able to discreetly and carefully search for family members. Our researchers will conduct a careful and sensitive search for that person you want to make contact with, be it someone adopted at birth or maybe you were adopted and you want to find one or both of your parents. It could be that you have lost touch with some family through various reasons. It may also be important to you to be able to choose carefully how you make contact with the person once they are found, our researchers will be both discreet and sensitive in their approach so that you can contact the person when and how you prefer. 4 THE COST OF TRACING A PERSON The cost of finding people largely depends on the information that is available about the person, and also the complexity of the investigation and searches required. Finding a person where their full name, date of birth, and previous address within the last couple of years will cost considerably less than tracing a birth parent or even someone where a surname or Christian name is unknown. DISCRETION All searches are carried out discreetly by professionally trained researchers and we will complete our investigation with a report on our findings to allow you to approach the person in a way best suited to you. There are occasions however when we are required to act overtly and locate the person declaring our existence and carry out further tasks such as document delivery, notification of inheritance, process serving or even just giving a message to the person we have located. Whatever you are looking for we are happy to assist. 5 Asset tracing is critical when a company or individual is trying to decide if the other party is fit to take legal action against. It is also used to identify, recover or locate their assets which may have been hidden or misappropriated. Asset Recovery Investigation (Asset Tracing) provides invaluable information to the client prior to entering into any costly litigations, be it against a company or an individual. This is a very complicated process that can be very daunting and an extremely time-consuming process if you do not have all the correct tools. Our bespoke service will search for and identify hidden or non-disclosed assets of the individual or company in question. With our asset tracing services your debtors will not be able to hide their assets from you, which in turn increases your likelihood of debt recovery. Quite often assets might be hidden overseas. Our international asset recovery team has access to many underground sectors in the world and is well equipped to handle such situations. Our company boasts a team of highly skilled experts in this particular field who will discreetly conduct all asset investigations. The team will gather and untangle paper trails to help you make informed decisions, and help you plan your course of action. With our asset tracing and recovery service, you can be assured that you will have all the right information in your hands before you enter into any litigation process. It is highly advisable that you conduct asset investigations before you begin your litigation process, rather than after. This way you see the true picture before and not after. ASSET TRACING SERVICES 6 Corruption, fraud, and embezzlement accounts for billions of dollars in lost assets annually. Many of these assets are hidden and may never be recovered without the proper tracing process. PRE-LITIGATION SERVICES Pre-litigation investigation is a part of the due diligence process and is strongly advised as it provides the data you need to help create your plan and develop a strategy for litigation, which in turn provides a better chance of a successful litigation process. We have highly trained experienced team members whom will work diligently to provide you with reports which will contain the important information about the individual/individuals or company in question. With our many levels of pre-litigation services we are able to provide assistance in the various facets of your litigation case. From verifying the identity of an individual to performing asset searches of companies and individuals. We will make certain that all of your data and facts are correct before you plunge into a costly litigation processes. OUR PRE-LITIGATION REPORTS RELATED TO: v Identity and address verification v Bankruptcy and Insolvency checks v Register of County Court Judgements v Asset tracing and Asset searches v Lifestyle checks v Shareholder Disputes v Risk of breach of employment or company officers contracts v Business Crime litigation v Performance of commercial and administrative contracts v Unfair Competition practices 7 A Leading Research Consultancy lL: 333 (0)749706720 uk: 44 (0)2080991791 RLR CONSULTANCY IRELAND Company No: 509176 E2 Nutgrove Office Park Nutgrove Avenue Rathfarnham Main Street Dublin 14 Ireland 353 (0)749706720 info@rlrconsultancy.com RLR CONSULTANCY UNITED KINGDOM Kemp House 152 City Road London EC1V 2NX +44 (0)208 099 1791 info@rlrconsultancy.com http://www.rlrconsultancy.com