A Leading Research Consultancy

lL: 333 (0)749706720

uk: 44 (0)2080991791
www.rlrconsultancy.com
Table of Contents........ 2
About Us........ 3
Tracing Services...... 4-5
Asset Tracing....... 6
Pre-Litigation........ 7
TABLE OF CONTENTS
3
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
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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
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.
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
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
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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