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 £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 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.
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.