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Overview

Spotlight Investigations provides Asset and Individual Tracing services to insurers, legal professionals, insolvency practitioners, and corporate clients. We identify and verify the location of assets and individuals to support litigation, recovery actions, enforcement, and legal proceedings.

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Our tracing work is conducted using lawful, intelligence-led methods in accordance with Irish law, GDPR, and PSA licensing requirements.

Scope of Tracing Services

Our Asset & Individual Tracing services may include:

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  • Identification of property ownership and asset holdings

  • Tracing individuals for legal, insurance, or corporate purposes

  • Address verification and location enquiries

  • Identification of business interests and associations

  • Support for enforcement, recovery, and legal processes

 

All tracing is carried out using lawful sources and proportionate investigative techniques.

Professional & Evidential Value

Tracing services support professionals by:

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  • Locating individuals relevant to legal or insurance matters

  • Identifying assets for recovery or enforcement

  • Supporting litigation and court proceedings

  • Providing verified information to inform next steps

 

Findings are delivered in a structured and factual format suitable for professional use.

Typical Instructions

  • Tracing individuals for legal proceedings

  • Asset identification in enforcement or recovery actions

  • Insolvency and probate matters

  • Insurance claims involving unknown or unverified parties

  • Corporate or commercial tracing requirements

Compliance, Licensing & Ethics

All tracing activity is conducted in accordance with Irish law, GDPR, and PSA licensing requirements.

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  • Only lawful and proportionate methods are used

  • No intrusive or unlawful surveillance techniques are employed

  • Personal data is handled securely and appropriately

  • Findings are presented objectively and without speculation

What is individual tracing?

It involves locating and verifying the whereabouts of an individual using lawful investigative methods.

Can you trace assets internationally?

Yes, where appropriate, through lawful enquiries and approved international affiliates. 

Do you guarantee to locate an individual or asset?

No. Outcomes depend on available information and circumstances. We provide findings based on lawful enquiries.

FAQs

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