Call Aserve: +353(0)90 6400103 | Email:info@aserve.ie | DX 12023 – Athlone

Tracing Missing Persons

We provide tracing services with set fees and no travel charges throughout the entire country. Aserve is the most successful tracing services company operating in Ireland. We have over 70 tracing agents who have an intimate knowledge of every county and its inhabitants. We have tracing agents in every county in Ireland.  All trace inquiries, are managed from our head office by a team of highly trained, motivated and knowledgeable managers, researchers and administration staff. We provide our legal clients with a professional and timely service. They coordinate and manage our tracing agent inquiries and ensure all possible lead are followed to achieve a successful outcome. Out trace inquiries have a turnaround time of not more than one month.

Our positive trace results are up to 90% positive, the best in the business. Industry norm is far less. Good local agent intelligence combined with the  proper management of traces by skilled office researchers ensures our results are  the best in the country. All our tracing agents are retired Gardai (police) or retired Northern Ireland Police personnel, who all have over 30 years in the police. A clean and exemplary service record is required. Our tracing  agents office managers have experience in Policing, Banking, and Insurance sectors. They are aware of what is required and can assist our field agents and clients alike. Our trace inquiries meet all the requirements of the financial services industry in regard to Confidentiality and Data Protection.

Data Protection

Aserve are registered as Data Processors with the Data Protection Commissioner. We treat all information and data gathered in the most compliant manner possible. All our inquiry trace agents treat information and data with the upmost sensitivity. Compliance and confidentiality is what we are about.

Our Process

Aserve trace inquiries use a combination of desktop research, local agent intelligence and enquiries. Our results are much higher than normal and that is down to the way our office team and field inquiry agents work together.

Success for Our Clients & Theirs

Our legal clients use Aserve continually for trace inquiries because we get the best results in the most compliant manner possible. They find that their financial clients are very impressed with tracing agent results. We have located persons in all parts of the world, – China, Africa, US, and South America. Our expertise at tracing persons has enabled financial institutions to re-engage with subjects who had been missing for years.

Procedure  

Our procedure for dealing with trace inquiries is different to other investigators. We log all cases on to our specially designed tracking system. It is sent to one of our Tracing Researcher for initial inquiries. Researcher have vast experience and expertise to use on the desktop trace portion of the inquiry. We are not listing hear our desktop investigation techniques but they are very detailed. Local agent are used for the on the ground inquiries which leads to much greater success in tracing subjects.

We give our local tracing agent specific instructions and information to guide them on their inquiries.

Our tracking system is used by our office managers, agent to monitor and manage the progress of traces.