Individual/Business Pre-Sue Reports
Business/Individual Pre-Sue or Pre-Litigation Reporting is a reliable and effective tool for any business or individual since it provides hard and unbiased evidence to help you assess your next move. Our professional reports enable you to gain specific information and background knowledge about your debtor.
These reports have proven incredibly beneficial for those who are wanting to begin the process of debt recovery. If you would like more information on your debtor, we are also able to offer debtor tracing.
Our reports can be tailored and made specific to particular areas of concern and are regularly used by our legal, corporate and private clients to provide information and assistance when deciding their next move. All information obtained is gathered discreetly, lawfully and is handled strictly in accordance with The Data Protection Act.
All of our Pre-Sue Reports are compliant with GDPR laws and regulations.
To speak to one of our advisers please call
We are available until 8.00 p.m. Monday to Friday.
For Individuals, we Include the Following information:
Subject’s full name, date of birth, address, Electoral Roll information, employment details/status, property ownership and period verified with HM Land Registry, property valuation if applicable, details and description of any assets, number of past/existing lenders, company ownership/directorships, business interests, number of County Court Judgments (CCJ)/ High Court Judgments and the amounts, fines and defaults from Magistrates Courts, Tribunal awards and child support liability, details of lifestyle, including any reported court appearances.
Our Individual and Business Pre-Sue reports includes:
- Credit check (companies)
- Details of accounting records
- Credit risk assessment
- Long term and current liabilities
- Details of court judgments and dates
- Details of shareholders (if any)
- Fixed and current assets
- Fast and professional service
When used in conjunction with our Company Vetting & Business Credit Reports – we can also provide you with full accountancy information about a business’s creditworthiness, ability to meet its liabilities, ability to trade with others and solvency. This is another useful tool to get to “know your customer”.