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.