Trace & Asset Reports « Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

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Telephone: 024 76 630 498

Email: info@expert-investigations.co.uk

A nationwide commercial detective investigations agency, process servers & tracing agents

Trace & Asset Reports

Being Data Protection Registered, holding an ISO accreditation and having access to a variety of databases which include consented data, ensures we supply the most effective and lawfully detailed report for clients’.

We supply ALL INFORMATION IN A WRITTEN REPORT. We are happy to give evidence in relation to ALL of our findings in any legal forum.

Trace Reports

We are able to produce detailed trace reports confirming current address details, how long the individual has been linked to the property, as well as how recently and details of others at the property. We have a fixed cost for our report and they are returned within 3 to 5 working days with a  yearly 97% success rate. The reports can be used to locate individuals for various purposes and are especially useful for tracing debtors.

Fit To Sue Reports

Our standard fit-to-sue reports are similar to a financial status report, and look at properties an individual is linked to, ownership, charges on the property, credit score, detrimental credit information, such as CCJS & bankruptcy proceedings, business interests and deep web searches including social networking sites and media reports. Reports are returned within 3 to 5 working days.

Enhanced Asset Reports

Our enhanced asset report can only be completed in particular cases and we have very strict criteria to reach in order to complete such searches. If the case is related to criminal activity  then it may be possible to complete our enhanced asset report. This enables us to legally access financial information such as bank account details, mortgage information, credit cards, store cards and loan account details. The report will also include all the information contained in our standard fit-to-sue report. Please contact us for more information in relation to these report and to discuss the case confidentially to understand if it will reach the criteria.

Bulk Instructions

We also offer discounted rates for bulk instructions for trace and fit-to-sue reports and can also complete the reports for companies too.

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