Pre-Sue Report

State of the art technology and data resources allow us to link individuals, to addresses, locations and business/financial information. This report is often used by creditors to help find the debtor and then decide on what steps to take in court or enforcement action.

Compiled by professional and highly experienced investigative pre-litigation search analysts, our full reports typically contain information such as;

• Address trace
• Date of birth confirmation
• Confirmation of current address
• Confirmed financial status
• Current & past company directorships
• Employment information
• Property ownership
• Estimated property value
• Search of insolvency
• Search of CCJ records
• Disqualified directors
• Possible alias used
• Search for Social media accounts
• Credit background
• Mobile or Landline numbers
• Company financials
• Lifestyle information
• Results in 7 – 10 days

This service is a fixed fee per investigation and is non-refundable. The report contents cannot be guaranteed due to being based on the subjects current circumstances.