Financial background and asset tracing
Financial Background Report
Cutting edge technology and vast accumulated data enables us to confidently link individuals to people, places and business/financial information.
- 96% success rate
- No trace no fee
- Result available in 7 days or enhance to 24 hours
The Findukpeople financial background report 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 intelligence, where available.
Findukpeople.com will yield high success rates when tracking assets and our current average success rate is 96%.
Great info, got the information I needed to put a charge on a debtors property, whom had moved and was proving to be very illusive, very cost effective service. In 3 hours we had a result! I would definitely use this company again. Thank you!
Our report features:
- 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. In depth pre-litigation reports available here.
* Where available, Our investigation partners search all the data sources we have available and report on our findings but cannot guarantee provision of all Pre-litigation report features. All pre-litigation reports are limited to to 9 property ownership searches for England & Wales.