Pre-Sue Reports on Individuals
Today, information is vital. Particularly before credit is agreed or legal action is instigated. Issuing legal proceedings against a debtor costs valuable time and company money.
The pre-sue report is a very useful tool in identifying the current financial status of an individual or business and uncovering assets. This information enables you to make a decision on whether it’s worthwhile to progress to legal action, and/or to identify which enforcement method is likely to be most effective.
Our report will summarise the debtors overall financial position and lifestyle. Through our comprehensive enquiries we will be able to provide and confirm the following:
- The subject’s correct full name and date of birth
- The subject’s current residential address and confirmation of how long they have lived at the address along with confirmation of previous addresses
- A visit to the property together with a description along with a drive-by valuation and photographs of the property and various other relevant information obtained at the time
- Land Registry searches detailing ownership of all confirmed linked addresses
- The subject’s current employment status along with employer’s details
- Directors search including full details of any connected companies
- Details of any CCJs against the subject including the value of the judgment, the date obtained, court and case number
- Bankruptcy and Insolvency searches
- A breakdown of the subject’s full credit history, with details of all previous credit applications and a breakdown detailing the number of live and also closed credit and current accounts
- Electoral roll search, listing all the registered co occupants
- Detailed internet searches
We will also include any other previously unknown information we can obtain such as:
- Confirmation of other trading addresses and details of other business interests and partnerships
- Copies of media or newspaper articles concerning the subject including details of any reported court appearances
- Location of other properties owned by the subject and details of sales particulars or managing agents
- Other names or alias used and shadow directorships
- Information on any suspected assets
- Description of motors vehicles driven or ownership of valuable private registration numbers
- Mobile or other telephone numbers
- Description of subjects current lifestyle
We can tailor and adapt all reports to suit the specific needs of each individual client. This can include, if required, direct approaches to property occupiers, or to debtors in order to complete questionnaires to include a full income and expenditure report, or even an attempt to obtain an offer of repayment.
Our reports are regularly used by solicitors and insolvency practitioners as a primary investigation tool, to assist in deciding whether perhaps further in-depth investigations or surveillance are required. Our investigators can often obtain information of further interest, reveal evidence of unusual business practices and can be used to either confirm or dismiss previous suspicions.
All enquires are handled in a highly discreet and professional manner by experienced investigators and are undertaken within the strict provisions laid down by the Data Protection Act. Mark Hodgson and Karl Brooker, the principles of Tremark Associates are members of The Association of British Investigators, the only professional investigations association officially endorsed by the legal profession.
For further information please contact Karl Brooker on 0845 862 1853 or via email This e-mail address is being protected from spambots. You need JavaScript enabled to view it
