Pre-Sue Reports Leicester

Our process is straightforward and highly effective:

• Address Verification & Tracing – We confirm the address provided or locate a new one.
• Debtor Contact Details – We find all available contact information, including alternative names used.
• Employment & Business Ownership – We verify job details, directorships, and company ownership.
• Asset Investigation – We identify major assets such as property, including ownership details and purchase history.
• Financial Background Check – We assess financial standing, including County Court Judgments (CCJs) and bankruptcy records.
• Online Investigations – We conduct a detailed internet search for additional useful information.
• Company & Directorship Records – We collect evidence of past and current company ownership and directorships.

During our investigation, we may also uncover additional valuable insights, such as discreet property photographs, estimated asset values, and other key financial indicators. This list is just a sample of what we can provide. We offer different levels of Pre-Sue and Asset Reports and can tailor them to your specific needs.