- 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.