TRACING SERVICES
Our tracing experts work with the legal profession and private clients with the aim of locating the current whereabouts of their person(s) of interest.
CORPORATE INTELLIGENCE
Our in-depth reports provide verification and assurance of all the relevant facts prior to the completion of a commercial engagement.
INVESTIGATIVE RESEARCH
We have access to specialised data sources that allow us to perform highly focused and extensive research and analysis and directed open-source intelligence (OSINT).
ROUSE INVESTIGATIONS
Our expert team of investigators and analysts works alongside a trusted global network of associates to undertake multi-jurisdictional cases utilising our decades of experience in investigations.
For more information, please download our Company Brochure
ROUSE INVESTIGATIONS
Rouse Investigations is a full-service investigative firm with its head office based in Ireland and regional offices situated throughout the United Kingdom.
Licensed and regulated by the Private Security Authority of Ireland, we offer a comprehensive investigative service to the legal, corporate, financial, and private sectors of the UK and Ireland.
PEOPLE TRACING
Tracing services
- Debtor tracing
- Beneficiary tracing
- Witness tracing
- Estranged family and friends tracing
- Former Employee Tracing
- Ex-Tenant tracing
DUE DILIGENCE
Corporate intelligence
- Verification of Identity
- Civil records checks
- Judgement search
- Name screening
- Property search
- Confirmation of residency
- Mergers & Acquisitions
INVESTIGATIONS
Research
- Background investigations
- Evidence gathering
- Witness location
- Historical family & property records
- Probate research
- Asset investigations
ASSET TRACING
Tracing services
- Pre-litigation asset searches
- Debtor assessment
- Post-judgement asset identification
- Bankruptcies & Insolvencies
- Company asset search
- Offshore entities