£50.00

Pre-litigation Report

Before incurring expensive legal fees, obtaining a Pre-Litigation report will help give guidance as to whether it is worth initiating legal proceedings and avoid throwing good money after bad!

The service includes: 

• Advanced address trace - current confirmation
  
• Date of birth confirmation
• Supplies the last 10 years addresses for the subject
• Tracks recent subject address movement
• Confirms financial status
• Detailed financial background information
• Current & past directorships
  
• Employment information
  
• Property ownership
• Holidays homes
  
• Estimated property value
  
• Disqualified directors searches
  
• Insolvency register searches
  
• Suspected alias used
• Social media searches
• Social post searches
• Mobile and Landline Telephone numbers
• CCJ search
  
• Company financials
• Terrorist and all International Sanction lists included