• Pre-sue Reports

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

Evaluate financial viability

We have significantly invested in our live pre-litigation database technology, which is finding 96% of people and associated assets we are instructed on in the UK within 24 hours.

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

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.

It will identify key financial information on a subject to allow selection of the correct method of enforcement based on key intelligence, where available.

We have a team of expert asset tracing analysts, with a high success rate when tracking assets.

Pre-sue Reports 2

In-depth 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.

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 individual which normally results in current employment details being supplied.

What we research:

Compiled by our highly experienced, professional investigative 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