Dowling & Company are a firm of investigators, established in 1985, specialising in the provision of debtor tracing services in the Republic of Ireland and the United Kingdom, whereby we trace individuals, not only to addresses within these jurisdictions, but to jurisdictions throughout the world.
We further routinely undertake due diligence and status inquiries, asset identification and location, along with pre-sue investigations.
We have extensive experience in providing discreet and confidential debtor-tracing, and other investigative services, to the banking sector, other financial institutions, and law firms.
Our fees are very competitive, ranging from as little as €150.00c.
Fee levels depend largely on the subject's nationality, the jurisdiction as to where the subject is located, urgency classification, and the nature and extent of any additional information that may be required in individual cases.
If our trace fees, in any case, look likely to exceed normal rates, we advise the client involved as to the status of the investigation thus far and seek authorisation to proceed.
All transactions between Dowling & Company and our individual clients are conducted on a strictly confidential basis.
Dowling & Co is registered in the Republic of Ireland under the Registration of Business Names Act 1963. Registered Number: 555886
Dowling & Company is registered by the Irish Government, under the Private Security Services Acts 2004 and 2011, and licensed by The Private Security Authority in Ireland. Licence Number: 06047.
Dowling & Company is registered under the Data Protection Acts 1988 and 2003 Reference 14880/A
HCC International of London providers of Professional Indemnity Insurance to Dowling & Company