Lifestyle, Asset and Due Diligence Reports

Hibernian Legal (International) Limited provides a full trace, lifestyle and asset report service.

Our lifestyle reports are designed to compile as much information as possible about an individual or company regarding their current assets and liabilities. Many of our clients use these reports as part of their credit verification or due diligence processes.

Some of the many reasons why an Asset and Lifestyle Report is required are as follows:

  • Credit verification
  • Due diligence
  • Debt recovery

We can conduct lifestyle and asset enquiries in the Republic of Ireland, Northern Ireland, England, Scotland, Wales, the USA, Russia and across Europe.

All of our enquiries are carried out in a manner that is fully compliant with Data Protection legislation. We are registered with the Office of the Data Protection Commissioner (Reference No. is 14648/A) and licensed with the Private Security Authority (PSA Licence Number 06017).

Please contact a member of our Tracing and Lifestyle Department who will be happy to discuss your options.

Tel: +353 (0)1 872 3067

Why should you use our Tracing and Lifestyle Report service?

Established in 1982, we are renowned for dealing with confidential and sensitive cases for legal professionals and in-house legal teams. If your requirements are particularly urgent, call and speak to a member of our Tracing and Lifestyle Department who will provide an accurate assessment of when we expect to be in a position to forward a completed report.

We have a proven track record of obtaining information discreetly and confidentially. Our network of agents across the country personally visit the area of the most recent residential address and conduct discreet enquiries.

What do we charge for our Tracing and Lifestyle Report service?

Please contact our office for full details of our very competitive fees.

What does an Asset and Lifestyle Report disclose?

Our Asset and Lifestyle reports are designed to compile as much information as possible about an individual or company regarding their current assets and liabilities as well as details about the lifestyle they lead. Our Asset and Lifestyle Report also includes a full trace enquiry. The detailed search results are summarised in our report and we conclude by giving our opinion as to whether the subject is worth pursuing by way of summary proceedings.

What is the difference between a Trace and an Asset and Lifestyle enquiry?

Our Trace Reports are designed to inform clients of the current whereabouts of a particular individual.
Our Asset and Lifestyle reports are designed to inform clients of the current whereabouts of a particular individual and to compile as much information as possible about an individual or company regarding their current assets and liabilities as well as details about the lifestyle they lead.

Will a lifetsyle investigator make direct contact with the subject of our enquiry?

We do not make direct contact with the subject of our enquiry. Our network of agents across the country personally visit the area of the most recent residential address and conduct discreet enquiries.

Are we Private Investigators?

No, we are not Private Investigators, however, our reports may be sufficient for the purpose of your enquiry.  We do however have a license with the Private Security Authority (PSA Licence Number 06017).