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What Are In-Depth Pre-Sues and Lifestyle Reports?
Before taking legal action, it’s important to understand exactly who you’re dealing with.
Our pre-sue reports deliver in-depth insight into an individual’s or organisation’s financial position, assets, and background.
We support solicitors, businesses, and private clients in making informed legal decisions based on clear, dependable intelligence.
With accurate information from the outset, our reports help reduce unnecessary risk, avoid wasted costs, and give you the confidence to move forward with your case.
What is Included in Our Pre-Sue Reports ?
Before issuing a claim, it’s important to understand the financial standing of the party you’re considering taking to court. Our in-depth pre-sue reports provide:
- Financial background checks
- Asset tracing and liability information
- Employment status verification
- Bankruptcy status and county court judgments
- Property ownership details
- Vehicle ownership and finance information
- Business associations and directorships
This wealth of information allows you to make cost-effective decisions about whether to proceed with legal action, potentially saving you significant time and money in the long run.
How Can Our Pre-Sue Reports Help You?
Our pre-sues reports help you make informed legal decisions, providing you with valuable support at every stage.
Debt Recovery
For clients handling large debts, our pre-sue reports are crucial. They offer a clear understanding of the debtor’s financial position, allowing you to:
- Assess the likelihood of successful debt recovery.
- Identify hidden assets that could be used to satisfy the debt.
- Make informed decisions about pursuing legal action.
- Develop the most effective debt recovery strategy.
Alternative Dispute Resolution (ADR)
Under the Civil Procedure Rules (CPR), parties must consider ADR before initiating court proceedings. Our reports can support your ADR strategy by:
- Informing your approach with in-depth financial insights.
- Helping you evaluate whether a resolution can be reached without formal litigation.
Pre-Action Protocol
Our reports also assist in following the pre-action protocol, which encourages dispute resolution before legal action. They provide:
- Information for drafting letters before a claim.
- Insight into the other party’s ability to pay a settlement.
- Support for decisions on the most suitable resolution method.
- Guidance for negotiations during the pre-action stage.
Our reports will give you the knowledge to make sound legal decisions, avoid costly court proceedings, and improve your chances of a successful outcome.
What Information Do We Include in In-Depth Pre-Sue Reports?
Our reports typically include:
- Same-day address confirmation
- Photographic evidence of the subject’s residence
- Detailed written lifestyle information
- All aliases and associated names
- Employer information and business associations
- Bankruptcy, insolvency, and county court judgment details
- Criminal court appearances
- Homeownership status and estimated property values
- Social network and open-source intelligence (OSINT) information
- Credit history (where relevant)
- Website and web domain ownership
- Estimated values of visible assets (cars, boats, etc.)
- Shares and stock information
- Financial implications and restrictions
- Intellectual property rights
- Known associations
What Sets Our Pre-Sue Reports Apart?
- Depth of information - Our reports go beyond surface-level details to provide the full picture.
- Accuracy - We cross-reference information from multiple sources to ensure accuracy.
- Relevance - We focus on gathering information directly relevant to potential legal proceedings.
- Presentation - Our reports are presented in an easy-to-read format, making complex information accessible.
- Legal compliance - All our investigations comply with relevant laws and regulations.
Our Range of Private Investigator Services Includes...
Frequently Asked Questions
Our highly experienced private investigators use various legitimate and trusted sources to gather information. We operate within the confines of the Data Protection Act and ensure all our activities are legal and ethical.
We offer nationwide coverage, allowing us to deploy investigators quickly when necessary. Our standard turnaround time for in-depth pre-sue reports is approximately 20 working days, but we can expedite this process if required.
Global Investigations stands out for its expertise in producing detailed pre-sue reports, backed by highly experienced private detectives. Our efficient approach ensures critical information is delivered promptly, helping clients make informed decisions without delay. With reports often exceeding 25 pages, we provide a comprehensive overview of an individual’s or business’s financial and lifestyle background.
We gather all information from trusted sources, ensuring the legitimacy of every report while maintaining strict confidentiality throughout the process. Understanding that each case is unique, we offer tailored solutions to meet specific client requirements, providing the clarity and precision needed to navigate complex legal situations with confidence.
If you’re considering legal action and need a comprehensive pre-sue report, don’t hesitate to contact us. Our team is ready to assist you with any legal disputes.
- Discuss your needs with one of our experienced team members.
- We’ll tailor our investigation to your specific requirements.
- We can typically begin our investigation within 24 hours of your instruction.
- We’ll keep you informed throughout the process.
- Receive a detailed, easy-to-understand report within the agreed timeframe.
Remember, investing in a pre-sue report can save you significant time and money in the long run by helping you avoid unnecessary legal proceedings.