We provide two forms of status reports providing the financial status of an individual or business. This information can be used to determine whether it is worth while progressing with legal action, or establishing the credit worthiness of a company or individual prior to, e.g. offering a line of credit:
Credit Status Report
These can be applied to either companies or individuals, and are produced by a combination of field inquiries and desktop searches to provide details of
Credit Status & Company Financial Data;
County Court Judgments;
Bankruptcy - current or pending , IVA or CVA ;
Property Ownership, Current Market Value and Charges;
Employment status and details; and
These are produced by interviewing the individual(s) concerned to ascertain:
Income and expenditure (using latest Common Financial Statement triggers);
Assets and Liabilities; and
Employment status and details.
All information provided is verified appropriately with supporting information e.g. copies of pay slips, bank statements etc.