Our services are tailored to the needs of the client and all investigations are conducted ethically and lawfully. We have access to a wide range of resources and will deploy an agent where required to conduct local investigations and site visits.
Our reports will (typically) contain information on bankruptcies, CCJs, shareholding, ownership of assets, directorships and other relevant information.
Reports are delivered on time and on budget and will be clear, comprehensive, and well written (ie we decipher the evidence) to assist the client towards a quick and effective decision /solution.
With no end in sight of the meltdown of the UK financial markets, more and more individuals are falling into debt. These individuals in turn claim to their creditors that they can’t meet their repayments, leaving you with just one option, to commence legal proceedings.
It is our aim to carry out Asset Reports and Pre-Sue Enquiries to discover if your debtor has any hidden interests. This information will then enable you to make a key decision as to whether it is worthwhile pursuing legal action.
With our in-depth Pre-Sue, Status and Asset Reports, we aim to provide you with the following information:
Residential:
- The subject’s correct full name
- Any other aliases the subject is associated with
- The subject’s date of birth
- The subject’s current residential address
- Confirmation of how long they have lived at their current residential address
- Electoral roll search of current residential address and other current occupants
- Any previous addresses they have lived at
- Any address they have financial links to
- Land Registry searches detailing ownership of all confirmed linked addresses
- Any mobile or landline telephone numbers listed
- If required, a site visit to the current address together with a property valuation
- Photographs of the property and any information regarding assets at the property
- Descriptions and photographs of any vehicles at the property
Employment:
- If possible, the subject’s current employment status along with employer’s details
- Companies House Directorship and Company Secretary search
- Confirmation of trading addresses of all listed companies
Other Information:
- Full details of any CCJs against the subject
- Full details of any current Bankruptcy or Insolvency (IVA) actions
- Detailed internet searches for information including newspaper and media articles
- Details of LinkedIn, Facebook and Social Media sites
We tailor our reports for each individual client and the above is a comprehensive, but not exhaustive outline of what is included in our reports. We have completed many Asset and Status Reports for our Solicitor clients who have been exceptionally happy with the information we have uncovered.
Most importantly, all of our reports comply with the Data Protection Act, and all information is gained legally and ethically.