Asset Tracing Reports
Financial background report service that will provide current assets and liability information. Cutting edge technology and vast accumulated data enables us to confidently link individuals to people, places and business/financial information.
- 96% success rate
- Highly experienced analysts
- Result available in 24 hours
- From £115 ex VAT
The Find UK People® financial background report or financial asset check is used by creditors to determine the next steps in regards to litigation and enforcement. It will identify key financial information on a subject to allow selection of the correct method of enforcement based on key financial intelligence, where available.
Find UK People® will yield high success rates when tracking assets and our current average success rate is 96%.
In depth financial background reports
- Free address trace
- Current & past directorships *
- Employment information (current employer) *
- Telephone numbers (home & employers) *
- Property ownership & current price *
- Disqualified directors searches *
- Insolvency register searches *
- County court judgments *
- Company financials *
We also include a property ownership search that links directly into the Land Registry database. This search will highlight whether there is a full or partial match against the name, the ownership status (Joint Proprietor, Sole Proprietor) and will also provide the title number.
We also include a manual investigation into the current employment status of the indivdual which normally results in current employment details being supplied.
Please view pre-litigation reports for an in depth investigation.
*Subject to terms of service