Asset Tracing

Asset Tracing2018-11-15T15:28:49+00:00

As one of Ireland’s leading multi-disciplinary accountancy practices, Baker Tilly offer a full suite of accountancy solutions to support personal and corporate clients alike.

Our firm has over 40 years’ experience in the field of corporate investigations, forensic accounting reviews and asset tracing.

Through our international networks, we offer the highest quality worldwide search and recovery services.

Our services include:

  • Worldwide asset searches
  • Corporate investigations and directorship reviews
  • Asset sheltering vehicle searches
  • Lifestyle, social and business review
  • Debtor due diligence
  • Individual and corporate credit history reviews
  • Forensic accounting review
  • Discrete inquiries
  • Private investigative work
  • Preparation of asset recovery strategy reports
  • Asset recovery and liquidation