Pre-Sue Reports London

The process is really simple and we follow a proven system which is detailed below:

• We either confirm the address provided or trace a new address.
• Contact details are then located for the debtor. Any known alias and associated names.
• Confirmation of employment details, directorship or company ownership.
• Information on any large items owned for example property to include ownership details, purchase price etc.
• Information on the subject’s financial status including County Court Judgements or Bankruptcy proceedings etc.
• Extensive internet research is undertaken on the individual to establish if any information can be gained.
• Evidence of company ownership and directorships present or past etc.

Through the course of an investigation and producing a pre-sue and asset report, there could be more information that can be provided including discreet photographs of properties and assets with estimated values.

The information above is a sample of what we can provide, we have levels of reports listed below and we can also tailor a report to provide the information needed.