• Pre-Sue Reports

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

Evaluate financial viability with a Pre-Sue report

Find UK People® are a U.K. leading pre-litigation tracing company who have significantly invested in its pre-litigation report service. Our industry leading pre-sue reports are finding 98% of missing people and their associated assets within 24 hours. Our Pre-Sue report report service provides a detailed background of a subjects assets and liabilities in the U.K.

  • 98% success rate
  • Highly experienced analysts
  • Result available in 24 hours
  • From £299 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 enable 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 verifies any property links via 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 – see disclaimer below.

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 – all background & pre-litigation reports are supplied in best of faith but we do not guarantee that the report is a true reflection of a subjects actual full status or complete ownership of assets. We only provide sourced asset information and supporting data from our investigations see terms of service for full details.

Let’s Start Your Trace.