Pre-Sue Report

Pre-litigation | Pre-sue reports | Means Reports | Financial Background Check

Pre-sue reports

Trace Anyone can find out what assets an individual or business has Worldwide.

If you have exhausted all possible avenues and the only option available to you is to sue then we would recommend you obtain a pre-sue company report.

Our pre-sue reports can include:

  • Employment confirmation and details
  • Lifestyle checks and reports
  • ID check
  • Confirmation of given address and previous addresses
  • CCJ search
  • Bankruptcy search
  • Property ownership search
  • Directorship searches
  • Aliases
  • Associates

Trace Anyone’s pre-sue reports provide all of the information required to determine whether or not your debtor has the ability to pay the debt.
From here you can make an informed decision as to whether litigation is worth pursuing.

UK Based Pre-sue report – 8 hour thorough investigation £585.00
EU Based Pre-sue report – 8 hour thorough investigation £785.00 – (please call)
Worldwide Pre-sue report – 8 hour thorough investigation £985.00 – (please call)

We can tailor and adapt all status and means reports reports to suit the specific needs of each individual client.
Our reports are regularly used by solicitors and insolvency practitioners as a primary investigation tool, to provide information that would be relevant to any future court proceeding and to assist in deciding whether further searches or surveillance are necessary.

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.