A Leading Research Consultancy

IE: 353 (0)749706720

UK: 44 (0)2080991791

Delivering clear and accurate information www.rlrconsultancy.com

TRACING - ASSET TRACING - PRE-LITIGATION

Table of Contents……………….…...….……………….……………….………. 2

About Us……………….…...….……………….………………………………….. 3

Tracing Services……………….…...….……………….………………………… 4-5

Asset Tracing……………….…...….……………….……………………………. 6

Pre-Litigation……………….…...….……………….…………………………….. 7

TABLE OF CONTENTS

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ABOUT USRLR Consultancy is a leading research and information consultancy firm with offices basedin Dublin & London which serve our clients both in Ireland and the UK. We also have avast network of operatives located throughout the world which ensures our global reachif needed for a particular case. Providing bespoke services to each client based upontheir situation and requirements. Our client base consists of major Law Firms, FinancialInstitutions, Government, and Local Authority agencies as well as the individual client.

OUR TEAMOur team of highly skilled and experienced research analysts have an unparalleledknowledge of the research and investigative industry. Each member of our staff hasbecome an expert and industry leader in their field with many years experience in theirchosen discipline.

OUR PHILOSOPHYWe pride ourselves on delivering clear and accurate information to our clients. Our detailedand thorough reports give each of our clients the necessary data needed in their criticaldecision-making process. We cater to the client and their particular circumstances andrequirements. Whether tracing a witness to a road traffic accident to garner evidence incourt, 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 needsand requirements of each client is what we feel sets us apart from our competitors.

OUR SERVICESWe offer a comprehensive list of research and investigative services. Our services are ofparticular importance to companies and law firms whom require various due diligenceservices to be undertaken during the process of mergers and acquisitions and also lawfirms in relation to tracing of individuals in relation to forthcoming legal proceedings.

RLR CONSULTANCY

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TRACING SERVICESIf you are looking to find people who are missing or that you have lost touch with, familyor friends, or even a debtor who owes you money, RLR Consultancy offers acomprehensive and very successful tracing service for the tracing of missing people withinthe UK, Europe and most countries worldwide. We have skilled researchers who are ableto successfully find people in the most difficult circumstances and with minimal informationthat would normally not be possible; our agents will always try to assist in the more difficultcases 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 personand additionally we are not restricted by borders. We are successful in tracing and findingmany people worldwide and even difficult cases where there is no fixed abode or peopleare trying to avoid being found are dealt with by our network of recourses.

TRACE DEBTORSIt is not an uncommon occurrence for people thatowe money to disappear with the intention ofavoiding payment. These people often attempt tohide their whereabouts by using false names, notregistering any services where they live, livingunder another person’s name, or even changingtheir registered name. These are short-sighteddecisions as it is almost always possible for ourresearchers to successfully trace people; even themost difficult to find people who are trying thehardest to remain undetected.

If someone owes you money and you need to findthem, let one of our researchers explain how we

may assist.

SEARCHING FOR FAMILY MEMBERSRLR Consultancy is able to discreetly and carefully search for family members. Ourresearchers will conduct a careful and sensitive search for that person you want to makecontact with, be it someone adopted at birth or maybe you were adopted and you want tofind one or both of your parents. It could be that you have lost touch with some familythrough various reasons. It may also be important to you to be able to choose carefullyhow you make contact with the person once they are found, our researchers will be bothdiscreet and sensitive in their approach so that you can contact the person when and howyou prefer.

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THE COST OF TRACING A PERSONThe cost of finding people largely depends on the information that is available about theperson, and also the complexity of the investigation and searches required. Finding aperson where their full name, date of birth, and previous address within the last couple ofyears will cost considerably less than tracing a birth parent or even someone where asurname or Christian name is unknown.

DISCRETIONAll searches are carried out discreetly by professionally trained researchers and we willcomplete our investigation with a report on our findings to allow you to approach the personin a way best suited to you. There are occasions however when we are required to actovertly and locate the person declaring our existence and carry out further tasks such asdocument delivery, notification of inheritance, process serving or even just giving amessage to the person we have located. Whatever you are looking for we are happy toassist.

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Corruption, fraud, andembezzlement

accounts for billions ofdollars in lost assets

annually. Many ofthese assets are

hidden and may neverbe recovered without

the proper tracingprocess.Asset tracing is critical when a company or individual

is trying to decide if the other party is fit to take legalaction against. It is also used to identify, recover orlocate their assets which may have been hidden or misappropriated.

Asset Recovery Investigation (Asset Tracing) provides invaluable information to the clientprior to entering into any costly litigations, be it against a company or an individual. Thisis a very complicated process that can be very daunting and an extremely time-consumingprocess if you do not have all the correct tools.

Our bespoke service will search for and identify hidden or non-disclosed assets of theindividual or company in question. With our asset tracing services your debtors will notbe able to hide their assets from you, which in turn increases your likelihood of debtrecovery.

Quite often assets might be hidden overseas. Our international asset recovery team hasaccess to many underground sectors in the world and is well equipped to handle suchsituations.

Our company boasts a team of highly skilled experts in this particular field who willdiscreetly conduct all asset investigations. The team will gather and untangle paper trailsto 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 allthe right information in your hands before you enter into any litigation process. It is highlyadvisable 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

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PRE-LITIGATION SERVICESPre-litigation investigation is a part of the due diligence process and is strongly advised asit 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 memberswhom will work diligently to provideyou with reports which will containthe important information about theindividual/individuals or company inquestion.

With our many levels of pre-litigationservices we are able to provideassistance in the various facets ofyour litigation case. From verifyingthe identity of an individual toperforming asset searches ofcompanies and individuals. We willmake certain that all of your dataand facts are correct before youplunge into a costly litigationprocesses.

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

IE: 353 (0)749706720

UK: 44 (0)2080991791

RLR CONSULTANCY IRELAND

Company No: 509176E2 Nutgrove Office ParkNutgrove AvenueRathfarnhamMain StreetDublin 14Ireland353 (0)749706720info@rlrconsultancy.com

RLR CONSULTANCY UNITED KINGDOM

Kemp House152 City RoadLondonEC1V 2NX+44 (0)208 099 1791info@rlrconsultancy.com

http://www.rlrconsultancy.com