• Pre-Sue Reports

    Fast, accurate Pre-Litigation asset checks
Pre-Sue Reports 1

Evaluate financial viability with a Pre-Sue report

Pre-Sue report or Pre-litigation report service which provides a detailed background of a subjects assets and liabilities in the U.K. We have significantly invested in our live pre-litigation database technology, which is finding 98% of people and their associated assets.

  • 98% success rate
  • Highly experienced analysts
  • Result available in 24 hours
  • From £230 ex VAT

The Pre-Sue report will help a creditor to obtain key financial background information with major assets and liabilities identified backed up by sources of income. Our cutting edge technology and vast accumulated data enables us to confidently link individuals to people, places and business/financial information. Our in-depth financial background report is used by creditors to determine the next steps in regards to litigation and enforcement.

The Pre-Sue report will identify key financial information on a subject to allow selection of the correct method of enforcement based on key intelligence, where available.

Behind every Pre-Sue report we have a team of expert asset tracing analysts, with a high success rate when tracking assets.

Pre-Sue Reports 2

In-depth Pre-Sue & Pre-Litigation reports

The in-depth pre-litigation report allows you to build a clear profile of the individual you are dealing with. Our pre-sue report makes it easy to establish if someone is subject to bankruptcy, insolvency or has County Court Judgments against their name.

Our pre-sue report solution will return details of any bankruptcies, individual voluntary arrangements, County Court Judgments, Debt Relief Orders or Scottish Sequestrations.

The Pre-Litigation report also includes 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.

Every Pre-Sue Report will also include a manual investigation into the current employment status of the individual which normally results in current employment details being supplied.

What we research with a Pre-Sue report

Compiled by our highly experienced, professional investigative pre-litigation analysts.

  • FREE address trace*
  • Date of birth confirmation*
  • Confirms current address*
  • Confirms financial status*
  • Current & past directorships*
  • Employment information*
  • Property ownership*
  • Estimated property value*
  • Insolvency register searches*
  • CCJ search*
  • Disqualified directors searches*
  • Suspected alias used*
  • Social media searches
  • Credit background*
  • Mobile or tel numbers*
  • Company financials*
  • Lifestyle information*
  • Fee per case
  • Results in 7 days guaranteed

*Subject to terms of service

If you have any questions call us on 01273 252539

We have 24-7 Customer Services so contact us anytime