Pre-litigation reports: critical & accurate information
Our Pre-litigation reports are designed to provide clients with time critical, accurate information which an informed decision can be based upon prior to the commencement of any expensive legal proceedings. The contents of our bespoke reports can contain but are not limited to:
United Kingdom
- Verification of identity
- Address verification
- Employment status
- Business interests
- Bankruptcy & Insolvency searches
- County Court Judgments
- Current residential address ownership
Ireland
- Address confirmation
- Property ownership
- Consumer Judgements information
- Directorship Search
- Bankruptcy Search
- Business Owner information
- Disqualified & Restricted Person
- Personal Insolvency Arrangements
- Debt Settlement Arrangements
- Debt Relief Notice
- Protective Certificates Search
- Revenue Defaulters
All investigations are undertaken discreetly and are GDPR compliant